LOWER MILFORD TOWNSHIP

BOARD OF SUPERVISORS

REGULAR MEETING

THURSDAY, JANUARY 15, 2009 – 7:30 PM

A G E N D A

Meeting is Audio Recorded for Minutes Purposes

1.         Call Meeting to Order

2.         Pledge of Allegiance

3.         Citizen Comments

4.         Approve Minutes of December 18, 2008 Regular Meeting and January 5, 2009 Organization Meeting*

5.         Treasurer’s Report as of December 31, 2008 (Cash & Investments)*

·        General Fund                                                    $698,672.00

·        Sewer Fund                                                               690.00

·        Park & Rec. Donation Fund                                   3,241.00

·        Park & Rec. Grant                                               24,000.00                                                               

·        Capital Reserve Fund                                         137,734.00      

·        Road Projects Fund                                            342,344.00   

·        State Liquid Fuels Tax Account                            31,595.00     

·        Developer Escrows (Non Twp. Funds)                     37,421.00   

6.         January 2009 Bills*

7.         LMT Police Report – December 2008*

            PA State Police Report – December 2008*

            Lehigh County - Lower Milford Police Call Report for 2008*

8.         Public Works Report – December 2008*

9.         Zoning Report – December 2008*

10.       Manager’s Report – December 2008*

11.       Subdivisions/Land Developments

-New Submissions – None

-Action Required on Subdivisions & Land Developments –

·        Resolution 2009-2 Accepting DeKrane Drive

·        Resolution 2009-3 Accepting Maintenance Security for Dennis R. DeKrane Subdivision

12.       Fire Company Report

Board of Supervisors 1/15/09 Meeting Agenda                                                                                        Page 2

            OLD BUSINESS:

13.       Appoint Township Engineer

14.       Appoint Building Code Official and Building Inspector to enforce the PA Uniform Construction Code

15.       Set Manager’s Bond

            NEW BUSINESS

16.       Resolution 2009-7 Fee Schedule*

17.       Resolution 2009-4 Timely Payment of Certain Township Expenses*

18.       Resolution 2009-5 Authorizing Construction of Park Project

19.       Authorization to Draft Ordinance amending Ordinance No. 1 Establishing Police Dept.

20.       Resolution 2009-6 Authorizing PENNVEST Application*

21.       Correspondence received

·        Southern Lehigh Public Library Reports - **

·        Borough of Macungie, 1/6/09-Appt. of UCC Jt. Appeals Brd. Member at Large

·        County of Lehigh, 12/29/08-Appt. of Donna Wright to the Lehigh Valley Planning Comm.

22.       Announcements:

23.       Citizen Comments

24.       Meeting Schedule:    PLEASE SEE ATTACHED CALENDAR  

25.       Adjourn Meeting

* Items available on table                     

**Copy available on table for review