Board of Supervisors Meeting

Date: January 18, 2016
Time: 7:00 PM

FERGUSON TOWNSHIP BOARD OF SUPERVISORS
Regular Meeting Agenda
Monday, January 18, 2016
7:00pm

               I. CALL TO ORDER

       PLEDGE OF ALLEGIANCE TO THE FLAG

       RECOGNITION OF MARTIN LUTHER KING DAY

       CITIZEN’S INPUT

       CONSENT AGENDA ITEMS – Treasurer’s Report, Payment Authorizations

   II. PUBLIC HEARINGS – RESOLUTIONS

1. A PUBLIC HEARING ON RESOLUTION OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY PENNSYLVANIA AMENDING RESOLUTION 2009-3 ADOPTING A SAFETY PROCEDURES MANUAL BY ADDING PROVISIONS FOR A LOCKOUT-TAGOUT PROCEDURE.

2. A PUBLIC HEARING ON A RESOLUTION OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY, PENNSYLVANIA AUTHORIZING THE TOWNSHIP MANAGER TO EXECUTE AN AGREEMENT WITH MUNICIPAY ESTABLISHING A CREDIT/DEBIT CARD SERVICE

3. A PUBLIC HEARING ON A RESOLUTION AUTHORIZING POLICE OFFICER CANDIDATE RYAN PLUNKETT TO ATTEND MUNICIPAL POLICE OFFICER TRAINING AND EDUCATION UNDER ACT 120 AND TO AUTHORIZE THE TOWNSHIP TO SEEK REIMBURSEMENT OF A PORTION OF THE COSTS FOR SAID TRAINING.

   III. COMMUNICATIONS TO THE BOARD

   IV. ACTION ITEMS

1. Explanation on Board Vacancy Process – Mark Kunkle, Township Manager
2. Consider Appointment of Engineering Consultants for Stormwater and Public Projects
3. Ferguson Township MS4 Stormwater Management Program – Mr. Ron Seybert, P.E. Township Engineer
4. Proposed Stormwater Ordinance Revisions – Mr. Ron Seybert, P.E., Township Engineer and Mr. Scott Brown, P.E., NTM Engineering
5. Discussion of West College Avenue Streetscape Executive Summary Report – Mr. Ray Stolinas
6. Zoning, Subdivision and Land Use Ordinance Update -  Request For Proposal (RFP)
7. Discussion of Environmental Resource Preservation Referendum
8. Appointment of Township Representatives to the Centre Region Planning Commission
9. Approval of December 2015 Voucher Report
10. Consent Agenda 

   V. REPORTS

1. Manager
2. Public Works Director
3. Planning & Zoning Director
4. Chief of Police
5. COG Committee Reports
a. Executive
b. Finance
c. Human Resources
d. Parks Capital
e. Public Safety
f. Transportation and Land Use
6. Other Non-COG Regional Committees

  VI. CALENDAR ITEMS – JANUARY / FEBRUARY

 VII. MINUTES

1. January 4, 2016 Board of Supervisors Organizational Meeting
2. January 4, 2016 Board of Supervisors Regular Meeting

VIII. ADJOURNMENT

January 18, 2016 Board of Supervisors Agenda Packet