Media November 16, 2017 Lower Providence Board of Supervisors

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Lower Providence Board of Supervisors
100 Parklane Drive ? Eagleville, PA 19403 ? www.lowerprovidence.org
Administration: 610 539-8020 ? Fax: 610 539-6347
Police: 610-539-5901 ? Fax: 610-630-2219
BOARD OF SUPERVISORS
BUSINESS MEETING
Thursday, November 16, 2017 – 7:30 p.m.
NOTE – FOR THE COURTESY OF OTHERS, PLEASE TURN OFF OR MUTE ALL
ELECTRONIC DEVICES DURING OUR MEETING
Call to Order
Pledge of Allegiance
Roll Call: C. Eckman ___ J. Sorgini ___ P. Duffy ___ P. MacFarland___ J. Zimmerman ___
Chairman’s Comments
1. Consent Agenda – Consideration to approve minutes; accept all reports and other agency
minutes and approve payment of bills:
a. Minutes: The minutes of the Board of Supervisors meeting of November 2,
2017 will be reviewed and accepted.
The following Meeting Minutes/Notes for September:
? Library Board of Trustees
? Park and Recreation Board
? Planning Commission - Draft
? Sewer Authority
b. Monthly Reports
1. Department Head Reports for the month of October:
? Township Manager
? Assistant Township Manager
? Community Development
? Community Relations
? Finance
? Parks and Recreation
? Police
? Public Works
? Special Projects and Technology
? Student Representative
c. Fiscal Matters
1. Authorization for Payment of Bills: $629,477.01
2. Treasurer and Cash Flow Report

Motion to Accept Consent Agenda ________ Second ______ Vote _____ Abstained ______.
2. Presentations
a. Transportation and Community Development Initiative (TCDI) study
update – Ken O’Brien/McMahon Associates
3. New Business
a. Consideration of a resolution approving S-17-02 / Gambone Family Tract,
nine-single family homes, 2711-2715 Woodland Avenue.
Motion ___ Second ___ Vote ___ Abstained______.
b. Consideration of an ordinance authorizing the participation of Lower
Providence Township in the Delaware Valley Workers’ Compensation Trust
and execution of an Intergovernmental Agreement.
Motion ___ Second ___ Vote ___ Abstained______.
c. Authorization to advertise the appointment at the Reorganization Meeting of
BBD as the Township Auditor for the year 2017.
Motion ___ Second ___ Vote ___ Abstained______.
4. Announcements
• Planning Commission meets Nov. 29 at 7:00 p.m.
• Zoning Hearing Board meets Nov. 30 at 7:00 p.m.
• 9
th
Annual Community Tree Lighting - Friday, Dec. 1
st at 6:30 at the
Township complex.
• The Caring & Sharing holiday food drive is underway. Items can be
dropped off at the Township Building weekdays from 8 am to 4:30 pm.
5. Comments and Other Business
6. Courtesy of Floor (not to exceed 3 minutes per person)
7. Adjournment
Next Business Meetings: December 7, 2017
December 21, 2017
Please note:
? The meeting is video recorded for rebroadcast on the Community Access Channel.
? A video camera has been installed in the Township Auditorium for security purposes.
The Board of Supervisors meets on the first and third Thursday of each month. The agenda can be found approximately 3 to 5 days in
advance on the Township website: www.lowerprovidence.org. Click on the “Agenda” tab.
authorizing the participation of Lower Providence Township in the Delaware Valley
Workers’ Compensation Trust.

Categories: Government
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