Meeting Agenda

May 19, 2008

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES

   Approve the minutes of the April 17, 2008 joint meeting with the Planning Commission.

   Approve the minutes of the May 5, 2008 regular meeting

4. REPORTS:
   1. Financial Report
   2. Police Report
   3. Fire Companies Report
   4. Public Works Report
   5. Engineering Report
5. MISCELLANEOUS:
   1. Supervisor Liaison Reports
   2. HARB Awards to recognize outstanding architectural restoration of two historical properties in Tredyffrin Township.
   3. Refunding of Tredyffrin Township Municipal Authority Highway Bonds
   4. Resolution to accept the DCNR grant for funds covering the Swedesford Road open space improvements
   5. Award contract for Tredyffrin Public Library Signage, Public Works Project #1-08
   6. Discussion about draft 2009 Transportation Improvement Program for federal highway funding
6. ESCROWS:

   Acceptance of a Subdivision & Land Development Agreement and an Escrow Agreement in the amount of $221,795.04, between Carnuntum Associates, L.P. and Tredyffrin Township, covering site improvements at 700 W. Lancaster Avenue, Devon.

7. NEW MATTERS:
   1. Board Members
   2. Citizens
8. ADJOURNMENT OF PUBLIC MEETING