BOS Meeting - August 8th, 2024

UPPER MERION TOWNSHIP BOARD OF SUPERVISORS
AUGUST 8, 2024 MEETING ~ 7:00 PM
AGENDA
1. Meeting Called to Order.
0:00:20
2. Pledge of Allegiance.
0:00:39
3. Roll Call.
0:00:56
4. Meeting Minutes: July 11, 2024 – Zoning Workshop
July 11, 2024 – BOS Workshop
July 18, 2024 – Business Meeting
0:01:19
5. Chairperson’s Comments:
0:01:36
6. Citizen Board Vacancies:
7. New Business:
0:02:48
A. Swearing-In of Blaine Leis as Acting Director of Public Safety/Police Chief by Judge Patrick Krouse.
0:14:32
B. Public Hearing: Business Improvement District Plan Renewal.
1:06:08
C. Consent Agenda re:
1. Motion to approve the Budget Guidelines for the 2025 Operating and Capital Budgets.
2. Brownlie Road Culvert Replacement Project: Approval of Payment Application #1 in the amount of $96,029.73 to G&B Construction Group, Inc. Feasterville-Trevose, Pennsylvania for contract services performed to date, as recommended by ARRO Consulting, Inc.
3. Resolution 2024-28 – Agreement to allow Chester Valley Deer Management Association to provide deer management services.
4. Release of Municipal Engineering Services RFP/Q.
5. Resolution 2024-29 – Amend 2024 Fee Schedule.
6. Professional Services Agreement – Pedestrian Bridge Assessment – Accept a proposal from Remington & Vernick Engineers to perform four (4) field assessments and inspections of Township owned pedestrian bridges as selected by the Director of Public Works at a cost not to exceed $2662.53 per bridge as outlined in RVE’s proposal dated 8/6/2024.
7. Citizen Board Appointment – Media Board Young Adult Member.
1:27:11
D. Business Tax Appeal Settlement – Cordray Corporation. Approval of a Business Tax Appeal submitted by Cordray Corporation, King of Prussia, for the tax year 2023 in the amount of $609.00 which represents late filing fee and interest for the tax year.
1:31:16
8. Accounts Payable & Payrolls.
1:31:31
9. Additional Business.
1:46:12
10. Public Comment.
2:07:14
11. Adjournment.