Upper Moreland BOC Regular Meeting Draft Agenda, June 25

The Upper Morealnd Township Board of Commissioners' Finance and Administration committee will meet June 25, and will be preceded by a special meeting, during which the appointment of the will be made.

DRAFT AGENDA SUBJECT TO CHANGE  

• Moment of Silent Meditation
• Pledge of Allegiance
• Presentations/Announcement

SPECIAL MEETING 

• Comments/Discussion – Appointment of Commissioner to represent the 7^th Ward {to fill the remaining portion of former } which expires on 12/31/2013.
• Approval of Resolution R-2012-20 – Appointment of Commissioner to represent the 7^th Ward {to fill the remaining portion of former Commissioner McKenna’s term}, which expires on 12/31/2013
• Visitor Comments
• Commissioner Comments
• Adjournment

Finance & Administrative Committee         

• Approval of Minutes – May 21, 2012  

• Director of Finance
• Tax Enforcement Officers
• Report from Earned Income Tax Collector (Berkheimer)
• Investment Activity Report

• Current Bills Paid  
• Revenue & Expense Summaries        

• Boards & Commissions – Upcoming Expirations
• Consideration of Commemorative or Honorary Identification of a portion of Warminster Road
• Proposed revisions to the Upper Moreland Historical Commission Ordinance as submitted for consideration by the Commission
• Fee waiver request by Upper Moreland Township School District {Field of Dreams – invoice #5820 and #5858}
• Visitor Comments
• Commissioners Comments 
• Adjournment

Parks & Recreation Committee

• Approval of Minutes – May 21, 2012                            
• Parks & Recreation Monthly Report
• Report from the Library Board, Library Minutes
• Veteran’s Memorial Park Improvements
• Revised PECO Trail License Agreement  
• Dog Park use
• Visitor Comments
• Commissioner Comments

• Adjournment

Public Health & Safety Committee

• Approval of Minutes – May 21, 2012                                    
• Police Department
• Department of Emergency Services
• Second Alarmers’ Association & Rescue Squad       
• Public Education Program concerning proper use of 911 System for Emergency and non-emergency calls {comments by Chief Nestel}
• Visitor Comments
• Commissioner Comments
• Adjournment