TREASURER’S REPORT – Suzanne Blundi a. Consider approval of Warrant list from May 6, 2019 b. Consider approval of Interfund Transfers
PRESENTATION OF ROOT CAUSE ANALYSIS AND CORRECTIVE ACTIONS ASSOCIATED WITH NOVEMBER/DECEMBER 2018 BOIL WATER ADVISORY – Pennsylvania American Water
Comprehensive Master Plan Update
PRESENTATION OF COMPREHENSIVE MASTER PLAN UPDATE – Lisa Wolff, Bucks County Planning Commission a. Authorize Advertisement of Comprehensive Master Plan Update
ENGINEER’S REPORT a. Consideration of Escrow Release #3 for Yardley Woods f/k/a Big Oak Partners, L.P./Matrix b. Consider authorizing the Township staff and Township Engineer to complete a grant application to DCED for the Woodside Rd Bike Path c. Consider approval of Change Order No. 1 for the Main Pool Gutter Repairs project in the amount of (-$12,165.00) d. Consider approval of Change Order No. 2 for the Main Pool Gutter Repairs project in the amount of (-$67,023.00)
PROJECT UPDATES a. Township Properties – Inventory and Status b. Makefield Road School Crossing a. Sandy Run Road b. 2019 Road Program c. Pool Renovations d. Memorial Park Project e. Multi-Use Trail f. Woodside Bike Path g. Big Oak/Makefield Road Turn Lane h. Route 332/Mirror Lake Signal Interconnect i. Dog Park
MANAGER’S REPORT a. Consider approval of modification of exercise equipment for the Memorial Park Expansion Project b. LMT Pool opening plan
SOLICITOR’S REPORT a. Consideration of Second Addendum to Settlement Agreement between Matrix/AEW Acquisitions, LLC; Residents Against Matrix, Dana Weyrick, Toll Pa XV, LP and Township of Lower Makefield substituting a walking trail for the proposed pavilion on the 5-acre parcel to be conveyed to the Township
DISCUSSION ITEMS a. Discuss proposed walking trail/emergency access between Regency at Yardley Singles and the 62-Lot Matrix/Ryan Homes Subdivision
ZONING HEARING BOARD a. Dhaval Jagirdar is requesting variance for property located at 1157 Beech Court in order to permit construction of a fence in an easement b. Lower Makefield Corporate Center (South Campus Condominium Association) is requesting variance for property located at the southeast corner of the intersection of Stony Hill Road and Township Line Road in order to permit portions of a cantilevered deck to be located within natural resource setback c. Daniel Swantko is requesting variance for property located at 1413 N River Road to construct a stone driveway which will result in greater than permitted impervious surface and construction of a 4’ fence within the floodplain and located in the front yard
SUPERVISORS REPORTS a. Dan Grenier – Electricity Reliability Committee; Financial Advisory Committee; Sewer Authority; Sewer Subcommittee; Board of Auditors; Emergency Management Committee b. Fred Weiss – Zoning Hearing Board; Disability Advisory Board; Historical Commission; Sewer Subcommittee; Economic Development c. Suzanne Blundi – Environmental Advisory Council; Seniors; Citizens Traffic Commission; Trenton Mercer Airport Review Panel; BOCA Board of Review d. Kristin Tyler – Historical Architectural Review Board; Golf Committee; Electronic Media Advisory Council; Veterans Committee e. John Lewis – Park & Recreation Board; Planning Commission; Farmland Preservation; Agricultural Security Board ADJOURNMENT
TREASURER’S REPORT – Suzanne Blundi a. Consider approval of Warrant list from May 6, 2019 b. Consider approval of Interfund Transfers
PRESENTATION OF ROOT CAUSE ANALYSIS AND CORRECTIVE ACTIONS ASSOCIATED WITH NOVEMBER/DECEMBER 2018 BOIL WATER ADVISORY – Pennsylvania American Water
Comprehensive Master Plan Update
PRESENTATION OF COMPREHENSIVE MASTER PLAN UPDATE – Lisa Wolff, Bucks County Planning Commission a. Authorize Advertisement of Comprehensive Master Plan Update
ENGINEER’S REPORT a. Consideration of Escrow Release #3 for Yardley Woods f/k/a Big Oak Partners, L.P./Matrix b. Consider authorizing the Township staff and Township Engineer to complete a grant application to DCED for the Woodside Rd Bike Path c. Consider approval of Change Order No. 1 for the Main Pool Gutter Repairs project in the amount of (-$12,165.00) d. Consider approval of Change Order No. 2 for the Main Pool Gutter Repairs project in the amount of (-$67,023.00)
PROJECT UPDATES a. Township Properties – Inventory and Status b. Makefield Road School Crossing a. Sandy Run Road b. 2019 Road Program c. Pool Renovations d. Memorial Park Project e. Multi-Use Trail f. Woodside Bike Path g. Big Oak/Makefield Road Turn Lane h. Route 332/Mirror Lake Signal Interconnect i. Dog Park
MANAGER’S REPORT a. Consider approval of modification of exercise equipment for the Memorial Park Expansion Project b. LMT Pool opening plan
SOLICITOR’S REPORT a. Consideration of Second Addendum to Settlement Agreement between Matrix/AEW Acquisitions, LLC; Residents Against Matrix, Dana Weyrick, Toll Pa XV, LP and Township of Lower Makefield substituting a walking trail for the proposed pavilion on the 5-acre parcel to be conveyed to the Township
DISCUSSION ITEMS a. Discuss proposed walking trail/emergency access between Regency at Yardley Singles and the 62-Lot Matrix/Ryan Homes Subdivision
ZONING HEARING BOARD a. Dhaval Jagirdar is requesting variance for property located at 1157 Beech Court in order to permit construction of a fence in an easement b. Lower Makefield Corporate Center (South Campus Condominium Association) is requesting variance for property located at the southeast corner of the intersection of Stony Hill Road and Township Line Road in order to permit portions of a cantilevered deck to be located within natural resource setback c. Daniel Swantko is requesting variance for property located at 1413 N River Road to construct a stone driveway which will result in greater than permitted impervious surface and construction of a 4’ fence within the floodplain and located in the front yard
SUPERVISORS REPORTS a. Dan Grenier – Electricity Reliability Committee; Financial Advisory Committee; Sewer Authority; Sewer Subcommittee; Board of Auditors; Emergency Management Committee b. Fred Weiss – Zoning Hearing Board; Disability Advisory Board; Historical Commission; Sewer Subcommittee; Economic Development c. Suzanne Blundi – Environmental Advisory Council; Seniors; Citizens Traffic Commission; Trenton Mercer Airport Review Panel; BOCA Board of Review d. Kristin Tyler – Historical Architectural Review Board; Golf Committee; Electronic Media Advisory Council; Veterans Committee e. John Lewis – Park & Recreation Board; Planning Commission; Farmland Preservation; Agricultural Security Board ADJOURNMENT