LOWER MILFORD TOWNSHIP

BOARD OF SUPERVISORS

REGULAR MEETING

THURSDAY, MARCH 20, 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.         Lehigh Valley Iron Pigs – First Pitch

5.         Approve Minutes of February 21, 2008 Regular Meeting and Minutes of March 6, 2008 Workshop Meeting.              Executive Session held on March 6, 2008 concerning potential litigation.

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

·        General Fund                                                    $635,719.00

·        Park & Rec. Donation Fund                                   1,029.00                           

·        Capital Reserve Fund                                         101,810.00     

·        Road Projects Fund                                            338,652.00   

·        State Liquid Fuels Tax Account                            84,252.00     

·        Developer Escrows (Non Twp. Funds)                     62,651.00   

7.         March 2008 Bills*

8.         LMT Police Report – February 2008*

            PA State Police Report – February2008*

9.         Public Works Report – February 2008*

▪         Authorize Advertising 2008 Road Work and Materials Bids

▪         Lawn Care Maintenance Contract

10.       Zoning Report – February 2008*

11.       Manager’s Report – February 2008*

12.       Subdivisions/Land Developments

New Submissions – None

Action Required on Subdivisions & Land Developments –

                        -Maplewood Estates- Escrow Release Request #3-Phase 2 - $203,145.27

Board of Supervisors 3/20/08 Meeting Agenda                                                                                        Page 2

13.       Fire Company Report *

            OLD BUSINESS:

14.       Action on Proposed W. Mill Hill Road Vehicle Restriction Ordinance

15.       Appoint Sewage Enforcement Officer through December 31, 2008

16.       Authorize Expenditure for Used Police Vehicle

17.       National Agriculture Week Proclamation

            NEW BUSINESS

18.       Action on Police Dept. Policy A.G.-29 Holiday and Sick Leave for Part-time Police

19.       Announcements:

▪         Letters of Interest will be accepted to appoint member of Joint Building Appeals Board

▪         Annual Lower Milford Cleanup Day. – Saturday, April 19 from 8 am to noon.  Please sign up.*

20.       Correspondence received

·        Solehi Public Library Board Meeting Agenda of 3/18/08**

·        PA Turnpike Commission Annual Reminder Concerning Encroachments**

·        Renew Lehigh Valley – Agenda of 3/12/08**

·        LMT Rec. & Open Space Board Minutes of 2/5/08**

21.       Citizen Comments

22.       Meeting Schedule:    PLEASE SEE ATTACHED CALENDAR

23.       Adjourn Meeting

* Items available on table                     

**Copy available on table for review