6:30 p.m.  Executive Session

Call to Order and Pledge of Allegiance
Meeting will be videotaped by Township; anyone else recording should advise the Board of the fact.

Regular Business Meeting

Consent Agenda

• Acceptance of the March 6, 2019 Board of Supervisor Regular Meeting Minutes.
• Acceptance of ReportsAll departmental, committee, commission and council reports as posted and received by the Board of Supervisors for the month of February 2019.
  
  Approval of Consent Agenda
  Motion_____ Second _____ Vote _____ Abstained _____

Two-Minute Reports by Board liaisons on Committee/Commission activities.

Treasurer’s Report for period ending March 31, 2019 (J. Morrisson)

Acceptance of Treasurer’s Report & Approval to Pay Bills for Period Ending March 31, 2019
Motion_____ Second _____ Vote _____ Abstained _____

Board Discussion Items

• Audit Presentation
• Presentation of 2018 Annual Audit and Financial Report (Barbacane, Thornton, and Co.)

• Old Business
• Update:  Valley Park Park Development (Township Manager and Engineer)
• Update:  Franchise Fee Renewal Agreement with Cohen Law Group (Township Manager)
• Discussion:  Township Bank Accounts (Township Manager)
• Consideration of approval for the Township Manager to transfer funds into higher yield Money Market accounts.  
  Motion_____ Second _____ Vote _____ Abstained _____

• New Business
• Discussion:  S.R. 23 Sidewalk Project (Township Manager and Township Engineer)
• Consideration of approval of McMahon Associates Grant Writing Proposal.
  Motion_____ Second _____ Vote _____ Abstained _____

• Discussion:  Open Space Commission Appraisal Request (Township Manager)
• Consideration of approval of an expenditure not to exceed $30,000 for appraisals on Parcel O.
  Motion_____ Second _____ Vote _____ Abstained _____

• Discussion:  PSATS Proposed Resolutions, By-Laws, and Nominations (Township Manager)
• Consideration of approval for the Township Voting Delegate to vote in accordance with PSATS Recommendations on the 2019 Proposed Resolutions, By-Laws Changes, and Nominations at the 2019 Annual Conference.
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Discussion:  Zoning Ordinance Design Flexibility Analysis (Township Manager and Solicitor)
• Consideration of approval of Natural Lands Proposal to conduct a review and issue a report on the effect of repealing the PRD Ordinance at a cost not to exceed $2,500.
  Motion_____ Second _____ Vote _____ Abstained _____

• Resolutions/Ordinances – Public Hearing must be held prior to any vote to adopt a Zoning or SALDO ordinance. 
  
  
• Consideration of adoption of proposed Resolution 2019-09 Depositories and Signatories (superseding Resolution 2019-01).
  Motion_____ Second _____ Vote _____ Abstained _____

• Consideration of adoption of proposed Resolution 2019-10 Establishing a CBIZ InR 457 Deferred Compensation Program.
  Motion_____ Second _____ Vote _____ Abstained _____

• Consideration of advertisement of proposed Ordinance 2019-02 to amend the Code of Ordinances of Schuylkill Township to repeal Chapter 252 Planned Residential Development.    Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Subdivision/Land Development
  
  
• Presentation:  Valley Forge Hotel and Conference Center Property Development Plans (Peter Monaghan, Endeavor Property Group)

• Presentation:  Restoration of Passenger Rail Service to Phoenixville (Barry Cassidy, Mayor’s Task Force)

Additional Business

• Agenda for April Board of Supervisors Work Sessions
• Thursday, April 25, 2019, 7:00 p.m.– Changes to Zoning Ordinance and SALDO

Announcements 

Public Comment

Executive Session

Adjourn