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COUNCIL MEETING AGENDA


 

 Upper Providence Township

Regular Council Meeting

January 14, 2016
AGENDA


1.             Call to Order

2.             Pledge of Allegiance
3.             Roll Call
4              Awards, Presentations and Announcements

              Recognition of Planning Commission Member

5.           Public Forum

6.           Approval of Minutes

6.1         Approval of the December 10, 2015 Regular Council Business Meeting Minutes

 

7.        Municipal Boards, Authorities, Commissions & Committees

  • Sewer Authority – 1 reappointment, 3 appointments (1 must be from 1st and 4th District and 1 at large)
  • Zoning Hearing Board – 1 reappointment
  • Planning Commission – 1 reappointment and 1 appointment
  • Recreational Board1 appointment – (must be from the 4th District)
  • Environmental Commission – 1 reappointment and 3 appointments, one must be from the 4th District and two at large)
  • Ethics Commission – 5 replacements – one from each District by April 2016
  • Select Committees – Workplace Safety Committee – 1 appointment

 

8.           Zoning, Subdivision and Land Development

 

9.               Unfinished Business

9.1             Ordinance Tax Levy 2016 – 2nd Reading and Adoption

10.             New Business
10.1       Voucher List for December 2015

10.2       Resolution No. 2016-7 – Amended 457 Plan and Trust

10.3       Resolution No. 2016-8 – Appt. to Permanent Corporal

10.4       Authorization to Release Letter of Credit – CLM Builders

10.5       Release Maintenance Bond – Woodlands at Rose Tree

10.6       Appointment Special Counsel – Paul McNichol Esq. 
10.7       Resolution No. 2016-9 - Sewer Capacity to Edgmont Twp.

11.         Council’s Administrative Reports
12.         Adjournment                  

13.      Executive Session – Personnel and Litigation

Next Scheduled Council Meetings
Council Committees Meeting – January 28, 2016
Regular Council Business Meeting – February 11, 2016

 

 

 


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