LOWER ALLEN TOWNSHIP
BOARD OF COMMISSIONERS

REGULAR MEETING

November 26, 2018                                                                7:00 PM

AGENDA

1. Call to Order by President Black. Proof of Publication.

2. Prayer and Pledge of Allegiance.

3. Approval of Meeting Minutes: November 5, 2018 Budget Meeting Minutes
                                                       November 13, 2018 Regular Meeting Minutes

4. EMS Life Saving Awards Presentation.

5. Audience Participation: Any item on the agenda.

6. PRESIDENT BLACK

a. Check Register of November 21, 2018 in the amount of $787,505.43.

b. Accept a motion to enact Ordinance 2018-11, an ordinance of the Board of Commissioners of Lower Allen Township, Cumberland County, Pennsylvania, amending the existing Lower Allen Township Retirement Plan (“Plan”), in order to add defined contribution features and to comply with the federal and commonwealth of Pennsylvania laws and regulations in effect.

c. Accept a motion to appoint Huntington Bank as Pension Fund Investment Manager for the Police Pension Plan and Non-Uniformed Pension Plan.

d. Accept a motion to appoint Conrad Siegel as Actuaries for the Police Pension Plan and Non-Uniformed Pension Plan.

e. Department Reports for the month of October for Community Development, Township Engineer, Fleet Maintenance, Facilities, Public Works, and Public Safety.

7. Any business pertinent to the Township. Discussions will be limited to fifteen (15) minutes per person.

8. TOWNSHIP ENGINEER

a. Discussion and Possible Action: Request for Release of Improvement Security for SLD Docket No. 2017-03, Final Land Development Plan for 1106 Carlisle Road.

b. Discussion: SLD Docket No. 2018-07: Land Development Plan for Rossmoyne Elementary School, 1225 Rossmoyne Road. Proposed construction of a new school building, 90,100 square feet over two stories, and removal of the existing school building.

9. PUBLIC SAFETY

a. Discussion and Possible Action: Payment on remaining balance of $119,874.00 on the invoice for the 2019 FRP/KME Tanker for Lisburn Fire Company.

10. ASSISTANT MANAGER

a. Discussion and Possible Action: Update on Bon Ton Financing. Approval to advertise Guaranty Ordinance.

11. MANAGER

a. 2019 Fee Schedule Changes

b. Discussion and Possible Action: Approval to advertise 2019 Meeting Dates.

12. COMMISSIONERS REPORTS

13. EXECUTIVE SESSION

a. Board & Commission appointments

14. Adjourn.