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Sunshine Meeting 9-20-17

September 20, 2017

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00:00:00CALL MEETING TO ORDER

00:00:43ANNOUNCEMENTS

• Proclamation – National Recovery Month
• Chester County Color 5K 2017 run/walk
• Proclamation – National Preparedness Month
• Citation – Rob Linnenbaugh – FEMA National Emergency Management Advanced Academy graduate
• WalkWorks ChesCo! update
• Executive Session - The Board of Commissioners met in Executive Session on Thursday, August 17, 2017 to discuss personnel, real estate and legal matters.

00:24:34MINUTES OF PREVIOUS MEETING

00:24:39PUBLIC COMMENT ON AGENDA

00:38:53OLD BUSINESS

The Department of Procurement and General Services recommends that the Board of Commissioners award the attached bids.

00:41:28NEW BUSINESS

a. Resolution #32 -17 Resolution approving the financing by the Berks County Industrial Development Authority for certain projects for the benefit of Reading Health System and authorizing other necessary and appropriate action.
b. Resolution 33-17 Resolution approving the revenue obligation or tax-exempt issue of the Quarry Mountain Farms, LLC project.
c. Resolution 34-17
Resolution of the Chester County Commissioners approving Supplement C of Federal-Aid Bridge Project Reimbursement Agreement and authorizing signature authority.
d. Resolution 35-17
Resolution authorizing emergency procurement for certain bridge repairs related to the State Street Bridge in Avondale Borough.
e. Resolution 36-17
Resolution concerning the Borough of Phoenixville Local Economic Revitalization Tax Assistance (LERTA) Ordinance.
f. Authorities, Boards and Commissions
It is recommended that the Board of Commissioners approve the attached appointments and reappointments.
g. Memorandum of Understanding
It is recommended that the Board of Commissioners approve the Memorandum of Understanding between the County of Chester and East Coventry Township on the construction of a portion of the Schuylkill River Trail.

00:52:02CONTRACTS

01:11:59GRANTS

01:17:31FINANCIAL MATTERS

a. Finance Agenda

01:18:36PUBLIC COMMENT

01:18:52ADJOURNMENT

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