BOARD OF SUPERVISORS

MEETING AGENDA

SEPTEMBER 22, 2004

8:00 PM


1.     CALL TO ORDER

2.     MOMENT OF SILENCE

3.     INVOCATION – Rabbi Howard Cove – Kol Emet Yardley Reconstructionist Congregation

4.     PLEDGE OF ALLEGIANCE TO THE FLAG

5.     ADDITIONS TO THE AGENDA

6.     SPECIAL ACTIONS

7.     MINUTES, BILLS LIST AND REPORTS

a. Approval of Minutes

i. Regular Meeting of September 8, 2004

b. Bills List

c. Treasurer’s Report

8.     REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS

a. Historic Architectural Review Board

i. Certificate of Appropriateness: Tasteful Teas – 2 Swamp Road

ii. Certificate of Appropriateness: Soulutions For Daily Living – 123 N. Sycamore Street

b. Sycamore Street Committee

c. Planning Commission

9.     LAND DEVELOPMENT PROJECTS

i. Preliminary Plan for Land Development – Lombardi Property- 125 N. Sycamore Street

10.   MEMBERS COMMENTS

11.   COMMUNITY COMMENTS (limited to 5 minutes per person)

12.   REPORTS OF OFFICIALS

a. Chairman

b. Other Board Members

c. Manager

i. Plan Expirations

ii. Resolution Approving Agreement Acknowledging Obligation to Transfer State Grant Funds to JDNC Main Street Program

iii. Resolution Accepting Voluntary Option Under Act 81 of 2004 to Extend the Amortization Period for Police Pension Plan Investment Losses

iv. Resolution Accepting Voluntary Option Under Act 81 of 2004 to Extend the Amortization Period for Non-Uniformed Employees’ Pension Plan Investment Losses

v. Presentation of 2005 Minimum Municipal Obligations for Employee Pension Plans

vi. Payment #4 Sycamore Street Construction

vii. Authorization to Advertise: Ordinance to Prohibit Truck Traffic on Wrights & Linton Hill Roads

d. Solicitor

i. Authorization to Execute RCN Settlement Agreement

ii. Zoning Hearing Board Applications

e. Engineer

i. Overlook Development – Escrow Release #4

ii. Authorization to Sign Mylars – Village of Newtown South

iii. Authorization to Sign Mylars – Newtown Office Park

13.   OLD BUSINESS

a. Appointments to Bucks County Summit on Aging

14.   NEW BUSINESS

15.   COMMUNITY COMMENTS

16.   EXECUTIVE SESSION

17.   ADJOURNMENT

PUBLIC INFORMATION

The Planning Commission typically meets the first and third Tuesdays. A complete schedule available at Municipal Administrative Office (968-2800 ext.250).

Important Dates:

HARB
Economic Development Commission
JDNC
Financial Planning Committee
Planning Commission
Board of Supervisors
Board of Supervisors Work Session
Park & Recreation Board (Special Meeting)
Planning Commission
Telecommunications Advisory Board
Park & Recreation Board
Business Development Council
Zoning Hearing Board
HARB
Sycamore Street Commission
Board of Supervisors
Board of Supervisors Work Session
Planning Commission
Economic Development Commission
JDNC
Board of Supervisors

September 14, 2004
September 16, 2004
September 16, 2004
September 21, 2004
September 21, 2004
September 27, 2004
September 22, 2004
September 29, 2004
October 5, 2004
October 6, 2004
October 6, 2004
October 7, 2004
October 7, 2004
October 12, 2004
October 12, 2004
October 13, 2004
October 18, 2004
October 19, 2004
October 21, 2004
October 21, 2004
October 27, 2004

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