LOWER MILFORD TOWNSHIP

BOARD OF SUPERVISORS

REGULAR MEETING

THURSDAY, FEBRUARY 19, 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 January 15, 2009 Regular Meeting and February 5, 2009 Workshop Meeting*

5.         Treasurer’s Report as of January 31, 2009 (Cash & Investments)*

·        General Fund                                                    $643,323.00

·        Sewer Fund                                                               206.00

·        Park & Rec. Donation Fund                                   3,242.00

·        Park & Rec. Grant                                               24,000.00                                                               

·        Capital Reserve Fund                                         137,746.00      

·        Road Projects Fund                                            342,358.00   

·        State Liquid Fuels Tax Account                              5,860.00     

·        Developer Escrows (Non Twp. Funds)                     37,469.00   

6.         February 2009 Bills*

7.         LMT Police Report – January 2009*

            PA State Police Report – January 2009*

8.         Public Works Report – January 2009*

9.         Zoning Report – January 2009*

10.       Manager’s Report – January 2009*

11.       Subdivisions/Land Developments

-New Submissions – None

-Action Required on Subdivisions & Land Developments – None

12.       Fire Company Report*

            OLD BUSINESS:

            NEW BUSINESS

13.       Public Works Dept. Laborer Position

14.       Public Works Dept. - Material and In-Place Bids:  Authorization to Advertise

·        Approx. 25,841 Sq. Yards of Single Seal Coat In-Place

·        Approx. 2,000 Gallon Crack Seal Applied

·        Various Aggregate and Type 2 Anti-Skid-Approx. Total 2,900 tons

15.       Township Property located on County Line Road - Approx. 17.8 acres.  Authorization to pursue right-of-way

16.       Correspondence received

·        Southern Lehigh Public Library Reports - **

·        PA Dept. of Labor and Industry**

·        Southern Lehigh Living Memorial Park**

·        Lehigh County Agricultural Land Preservation Bd.**

17.       Announcements:

·        Lower Milford Annual Clean-Up Day-Sat., April 25 from 8 am to noon

·        PENNDOT Bridge Projects Bid Schedule as of 2/13/09- Lower Milford Township

                  -Hosensack Bridge (King’s Highway) -Let 2/12/09

                  -Spinnerstown Road Bridge -Let 10/15/09

·        Geryville Materials Curative Amendment Hearing - February 24 at 7:30 pm

18.       Citizen Comments

19.       Meeting Schedule:    PLEASE SEE ATTACHED CALENDAR  

20.       Adjourn Meeting

* Items available on table                     

**Copy available on table for review