Board of Commissioners
LOWER ALLEN TOWNSHIP
BOARD OF COMMISSIONERS
November 9, 2015 7:00 PM
1. Call to Order by President Black. Proof of Publication.
2. Opening Prayer and Pledge of Allegiance.
3. Approval of Minutes: October 19, 2015 Budget meeting
October 26, 2015 Regular meeting
4. Resolution 2015-R-32, Recognizing the players and coaches of Red Land Little League for winning the 2015 United States Little League Championship.
5. SPECIAL RECOGNITION – RED LAND LITTLE LEAGUE
6. Audience Participation: Any item on the agenda.
a. Resolution 2015-R-27, Establishing OPEB Integral Part Trust.
b. Resolution 2015-R-28, Establishing OPEB funding policy.
c. Resolution 2015-R-29, establishing an investment policy statement for the OPEB Trust.
d. Resolution 2015-R-30, Establishing an investment policy statement for the Volunteer Fire Service Award Program Trust.
e. Resolution 2105-R-31, establishing Act 44 procurement procedures.
f. Motion to appoint Wells Fargo Advisors, LLC as the investment manager for the OPEB Trust.
g. Community Development Report for the month of July.
h. Executing a Revised Memorandum of Understanding with Charter Homes & Neighborhoods regarding road improvements in and around the Arcona development.
i. Moving Scott Harbold from probationary to regular full-time employment status in the Public Works Department.
8. PRESIDENT BLACK
a. Check Register of October 30, 2015, in the amount of $731,627.96. Voided check for October 13, 2015, in the amount of $93.64.
b. Black Landscaping manual check for October 16, 2015, in the amount of $680.00.
c. Accept motion to approve or disapprove affirmative adjudication for Conditional Use Docket No. 2015-01, granting a conditional use permit to Cellco Partnership, d/b/a Verizon Wireless, to construct wireless communications facilities on a vacant lot in the 3600 block of Lisburn Road, Tax Parcel No. 13-11-0272-010.
9. Any business pertinent to the Township. Discussions will be limited to 15 minutes per person.
10. COMMUNITY DEVELOPMENT
a. Zoning Hearing Board report.
b. Discussion: Status of Zoning Ordinance Amendment 2015-02/Ordinance 2015-04, Wireless Communications Facilities regulations.
c. Discussion: Petition by Triple Crown Corporation to abandon right-of-way along St. Johns Road.
a. Approving a signer to close on the AP Wireless cell tower lease assignment.
b. Request by Penn Waste to distribute 64-gallon recycling carts.
c. 2016 Proposed budget
12. COMMISSIONERS REPORTS
13. Executive Session
a. Chief of Police vacancy