PRESENTATION OF ST. ROBERTS BELLARMINE PARISH 50TH YEAR ANNIVERSARY PRESENTATION OF 2017 ANNUAL REPORT BY BIKE & HIKE TRAILS COMMITTEE PRESENTATION OF 2017 ANNUAL REPORT BY PARK & RECREATION BOARD
(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.)
APPROVAL OF BILL LIST a. Invoices for the period June 13, 2018 to June 26, 2018 in the amount of $ 1,235,426.84
a. May 22, 2018 to Approve Minutes for Board meeting. b. June 12, 2018 to Post Minutes for Board meeting. c. Consider approval of an Extension Letter from Chick-fil-A. d. Consider approval for an amendment to the lease for 1585 Turk Road to allow for a second dog to be used as a service dog. e. Consider Bid Award of Contract for Warrington Township Community Building; HVAC Unit Installation. (advertised May 31 & June 11, 2018) f. Consider approval for a Bill of Sale and Resolution for the CVS Clock and Lettering Donation. g. Consider recommendation for payment for emergency Storm Sewer Replacement on Palomino Drive.
Consider approval of a Resolution for a Preliminary Plan to construct a 1,800 square foot building at the Shops at Valley Square.
NEW BUSINESS (ACTION/DISCUSSION ITEMS): a. Consider approval of Resolution to create Ad Hoc Committee for Police Building and establish its charter.
MANAGER’S REPORT: a. Consider contract with Mutual of Omaha for Life and disability insurance
ENGINEER’S REPORT: a. General Update b. Discussion of Bradley Road c. Discussion of conceptual conservation residential development sketch plan.
SOLICITOR’S REPORT: a. Resolution to accept Dedication of Open Space from Eureka Stone Quarry.
PRESENTATION OF ST. ROBERTS BELLARMINE PARISH 50TH YEAR ANNIVERSARY PRESENTATION OF 2017 ANNUAL REPORT BY BIKE & HIKE TRAILS COMMITTEE PRESENTATION OF 2017 ANNUAL REPORT BY PARK & RECREATION BOARD
(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.)
APPROVAL OF BILL LIST a. Invoices for the period June 13, 2018 to June 26, 2018 in the amount of $ 1,235,426.84
a. May 22, 2018 to Approve Minutes for Board meeting. b. June 12, 2018 to Post Minutes for Board meeting. c. Consider approval of an Extension Letter from Chick-fil-A. d. Consider approval for an amendment to the lease for 1585 Turk Road to allow for a second dog to be used as a service dog. e. Consider Bid Award of Contract for Warrington Township Community Building; HVAC Unit Installation. (advertised May 31 & June 11, 2018) f. Consider approval for a Bill of Sale and Resolution for the CVS Clock and Lettering Donation. g. Consider recommendation for payment for emergency Storm Sewer Replacement on Palomino Drive.
Consider approval of a Resolution for a Preliminary Plan to construct a 1,800 square foot building at the Shops at Valley Square.
NEW BUSINESS (ACTION/DISCUSSION ITEMS): a. Consider approval of Resolution to create Ad Hoc Committee for Police Building and establish its charter.
MANAGER’S REPORT: a. Consider contract with Mutual of Omaha for Life and disability insurance
ENGINEER’S REPORT: a. General Update b. Discussion of Bradley Road c. Discussion of conceptual conservation residential development sketch plan.
SOLICITOR’S REPORT: a. Resolution to accept Dedication of Open Space from Eureka Stone Quarry.