BOARD OF SUPERVISORS

SEPTEMBER 19, 2007

7:30 p.m.

 

 

       I.                        CALL TO ORDER – Ron Smith, Chairman

 

 

    II.                        PLEDGE OF ALLEGIANCE

 

 

 III.                        ROLL CALL – Steve Santarsiero, Secretary/Treasurer

 

 

  IV.                        PUBLIC COMMENT

 

 

     V.                        CONSIDER APPROVING MINUTES FROM THE SEPTEMBER 5, 2007, PUBLIC MEETING

 

 

  VI.                        CONSIDER APPROVING SEPTEMBER 4 AND 17 WARRANT LISTS AND AUGUST PAYROLL

 

 

VII.                        AARK FOUNDATION PRESENTATION – Mary Jane Stretch, Executive Director and Leah Stallings, Assistant Director

 

 

VIII.                        UPDATE ON TOWNSHIP/BRRAM CHALLENGE OF THE FAA FONSI RULING – William Potter, Esq.

 

 

  IX.                        DISCUSSION OF CITIZENS TRAFFIC COMMISSION RECOMMENDED RESPONSE TO THE BUCKS COUNTY REGIONAL TRAFFIC STUDY – Chad Dixson, Traffic Engineer

 

 

     X.                        DISCUSSION OF YMS/MACCLESFIELD LEASE

 

 

  XI.                        CONSIDER AWARDING BID FOR POOL SCHEDULING AND MAINTENANCE SOFTWARE TO CAPTURE POINT IN THE AMOUNT $5,298 – Brian McCloskey, Finance Director

 

 

 

XII.                        ZONING, INSPECTIONS & PLANNING

 

a.      Consider granting extensions of time as follows:

 

1.     Harris Farm, Fieldstone File No. 496-N, to January 18, 2008

2.     Harris Farm, Fieldstone File No. 549, to January 18, 2008

3.     Lotus Tract, Big Oak Road, to January 7, 2008

4.     Norman & Patricia O’Rourke, Washington Crossing Road, to January 21, 2008

 

b.     Consider requests for dedication:

 

1.     Deerbrook

2.     Wilshire Glen

 

 

XIII.                        DISCUSSION OF DEER MANAGEMENT PROGRAM – Bryon Shissler

 

 

XIV.                        SUPERVISOR REPORTS

 

                   Ron Smith – Zoning Hearing Board, Pension Commission, Special Events                                Committee, Regional Traffic Task Force, Elm Lowne Committee

                  

                   Greg Caiola – Citizens Budget Committee, Economic Development, Regional                           Traffic Task Force, Magnet Site Liaison, Historical Architectural Review

                  

                   Steve Santarsiero – Park & Recreation, Environmental Advisory Council,

                   Citizens Traffic Commission, Pension Commission, Southeastern Bucks League

                   of Municipalities

                  

                   Grace Godshalk – Planning Commission, Historical Commission, Sewer Authority,                             Garden of Reflection

 

                   Pete Stainthorpe – Golf Committee, Farmland Preservation, Cable TV,

                   Disabled Persons Advisory Board, Emergency Management

 

 

XV.                        OTHER BUSINESS

                  

 

XVI.                        APPOINTMENTS TO BOARDS AND COMMISSION

 

 

XVII.                        ADJOURNMENT