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Commissioners' Meeting 9-21-2017

September 21, 2017

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00:00:00CALL MEETING TO ORDER

00:00:52PLEDGE OF ALLEGIANCE

00:01:21ANNOUNCEMENTS

• Executive Session – The Board of Commissioners met in Executive Session on Wednesday,
September 20, 2017 to discuss personnel and legal matters.

00:01:33MINUTES OF PREVIOUS MEETING

00:01:42PUBLIC COMMENT ON AGENDA

00:01:50OLD BUSINESS

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

00:02:08NEW 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.

00:03:38CONTRACTS

00:04:27GRANTS

00:04:50PERSONNEL MATTERS

a. Human Resources Agenda

00:05:21FINANCIAL MATTERS

a. Finance Agenda

00:05:36PUBLIC COMMENT

00:13:24ADJOURNMENT

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