Media October 3, 2016 Upper Providence Township Board of Supervisors Meeting

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  • uploaded October 4, 2016

CALL TO ORDER
PLEDGE OF ALLEGIANCE
EXECUTIVE SESSION REPORT
MONTGOMERY COUNTY LIBRARIES PRESENTATION
Kathleen A. Yerger, Executive Director
APPROVAL OF BILL LIST:
1. September 15, 2016 – September 28, 2016: $ 291,428.76
APPROVAL OF MINUTES:
2. September 19, 2016 Meeting Minutes
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): None
NEW BUSINESS (ACTION/DISCUSSION ITEMS):
3. Review draft fund balance policy in preparation for future bond rating application.
4. Review draft debt management policy in preparation for future bond rating application.
5. Review proposed guidelines for evaluation and ranking of capital projects as part of the
Township’s 2017-2021 Capital Improvement Program.
MANAGER’S REPORT
6. Engagement Letter Ratification – Bond Counsel
7. Special Event Fee Waiver Request – 5K Charity Race
8. Truck Prohibition Clean-Up Ordinance
9. Defined Contribution Pension Plan Drafts – New Hires

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