LOWER MILFORD TOWNSHIP

BOARD OF SUPERVISORS

REGULAR MEETING

THURSDAY, FEBRUARY 21, 2008 – 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.         Chairman to Administer Police Oath to Edward Florentino, Sr.

5.         Approve Minutes of January 7, 2008 Organization and Regular Meeting and Minutes of February 7, 2008                     Workshop Meeting.  Executive Session held on February 7, 2008 for litigation and personnel                            discussion.

6.         Treasurer’s Report as of January 31, 2008:

·        General Fund                                                    $573,176.00

·        Park & Rec. Donation Fund                                        28.00                           

·        Capital Reserve Fund                                         101,569.00     

·        Road Projects Fund                                            337,853.00   

·        State Liquid Fuels Tax Account                            84,043.00     

·        Developer Escrows (Non Twp. Funds)                     52,627.00   

7.         February 2008 Bills*

8.         LMT Police Report – January 2008*

            PA State Police Report – January 2008*

9.         Public Works Report – January 2008*

10.       Zoning Report – January 2008*

11.       Manager’s Report – January 2008*

12.       Subdivisions/Land Developments

New Submissions – None

Action Required on Subdivisions & Land Developments –

                        -Maplewood Estates- Escrow Release Request #2-Phase 2 - $484,298.35

                        -Resolution 2008-5  Action on Crossroads Subdivision Sewer Planning Modules

Board of Supervisors 2/21/08 Meeting Agenda                                                                                        Page 2

13.       Fire Company Report *

            OLD BUSINESS:

14.       Action on Draft Ordinance Establishing a Joint Building Appeals Board

15.       Authorization to Advertise W. Mill Hill Road Vehicle Restriction Ordinance

16.       Authorize Bridge Maintenance Schedule – R. Kinsey Memo 2/1/08

17.       Real Estate Tax – Veteran Exemption Request

18.       Authorize Issuance of Twp. Credit to Police Chief

19.       Action on Renewal of State Salt Contract

            NEW BUSINESS

20.       Authorize Contract with A.D. Marble & Co. for Phase I Archaeological Study – Limeport Sewer Project

21.       Authorize Purchase of Office Copier

22.       Announcements:

23.       Correspondence received

·        Solehi Public Library Board Meeting Agenda of 2/19/08, 1/15/08 with 12/18 min. and reports**

24.       Citizen Comments

25.       Meeting Schedule:    PLEASE SEE ATTACHED CALENDAR

26.       Adjourn Meeting

* Items available on table                     

**Copy available on table for review