LOWER MILFORD TOWNSHIP

BOARD OF SUPERVISORS

REGULAR MEETING

THURSDAY, JULY 16, 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 June 18, 2009 Regular Meeting and July 2, 2009 Workshop Meeting*

5.         Treasurer’s Report as of June 30, 2009 (Cash & Investments)*

·         General Fund                                                   $631,752.00

·         Sewer Fund                                                          28,403.00

·         Fire Fund                                                             90,408.00

·         Park & Rec. Donation Fund                                   8,254.00

·         Park & Rec. Grant                                               24,000.00                                                               

·         Capital Reserve Fund                                         137,760.00      

·         Road Projects Fund                                            348,664.00   

·         State Liquid Fuels Tax Account                                     117,894.00     

·         Developer Escrows (Non Twp. Funds)                            38,737.00   

6.         July 2009 Bills*

7.         LMT Police Report – June 2009*

            PA State Police Report – June 2009*

8.         Public Works Report – June2009*

9.         Zoning Report – June 2009*

10.       Manager’s Report *

11.       Subdivisions/Land Developments

-New Submissions – Geryville Materials, Inc.- Land Development Plan Preliminary App.

-Action on Subdivisions & Land Developments – Crossroads Subdivision, Request for Conditional Final Approval

12.       Fire Company Report*

OLD BUSINESS:

13.       Resolution 2009-13 Appointing Primary and Secondary Tax Collection Committee Delegates

14.       Consider Adoption of Solicitation Ordinance

15.       Resolution 2009-18 Establishing Fee for Solicitation Permit Applications

16.       Resolution 2009-17 Appointment of Zoning Hearing Board Member

17.       Authorize Township Engineer to prepare MS4 Waiver Request and/or Individual Permit for New Permit Period

NEW BUSINESS

18.       Authorize Advertising Special Meeting on 7/28/09 at 6:30 pm to Adopt Debt Act Ordinance (Sewer Project)

19.       Authorize Advertising Debt Act Ordinance (Sewer Project) in form Drafted by Township Solicitor and Bond Counsel.

20.       Authorize Advertising for Bids to Construct Wastewater Treatment Facility

21.       Correspondence received

·         Southern Lehigh Public Library**

22.       Announcements:

·         Geryville Materials, Inc. Curative Amendment Hearing - 7/28/09 at 7:30 pm

23.       Citizen Comments

24.       Meeting Schedule:    PLEASE SEE ATTACHED CALENDAR  

25.       Adjourn Meeting

* Items available on table                   

**Copy available on table for review