Media March 7, 2017 Upper Providence Board Of Supervisors

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  • uploaded March 8, 2017

AGENDA
Upper Providence Board Of Supervisors
TUESDAY, MARCH 7, 2017 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
EXECUTIVE SESSION REPORT
APPROVAL OF BILL LIST:
1. February 16, 2017 – February 28, 2017: $ 69,141.78
APPROVAL OF MINUTES:
2. February 21, 2017 Meeting
PUBLIC COMMENT (The Board will hear from any interested resident or taxpayer who
would like to comment on an item not on this evening’s agenda. Respondents are asked to
keep their comments to 3 minutes).
PUBLIC HEARING: None
OLD BUSINESS (ACTION/DISCUSSION ITEMS):
3. Consider authorizing the execution of a Fire Cost Recovery Agreement with PA Fire
Recovery Service.
NEW BUSINESS (ACTION/DISCUSSION ITEMS):
4. Receive project update on municipal campus site plan, landscaping plan and trail
connections.
5. Consider adoption of Resolution 2017-13 to authorize the use of friendly eminent domain to
acquire the Joyce Property at 911 South Lewis Road.
MANAGER’S REPORT:
6. Capacity Rights Agreement – 152 Pennapacker Road (1EDU).
7. Capacity Rights Agreement – 830 N. Mennonite Road (1EDU)
CONSULTANT REPORTS:
8. South Lewis Road Sanitary Sewer Main Extension Project Update.
9. Advertisement Authorization – Road Project A
SOLICITOR’S REPORT:
10. SEI Agreement Update (update only)
11. Assessment Appeal Settlement – GA HC REIT II Royersford SNF, LLC (aka Parkhouse)
SUPERVISORS COMMENTS
ADJOURNMENT

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