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Sunshine Meeting 12-11-18

December 11, 2018

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00:00:00CALL MEETING TO ORDER

00:00:42ANNOUNCEMENTS

• Coroner recognition of Philadelphia Memorial Gardens
• WalkWorks ChesCo! Ville to Ville Challenge
• Executive Session - The Board of Commissioners met in Executive Session on Thursday, November 29, 2018 to discuss personnel and legal matters.

00:12:23MINUTES OF PREVIOUS MEETINGS

00:12:26PUBLIC COMMENT ON AGENDA

00:12:32OLD BUSINESS

a. Approve 2019 Budget
It is recommended that the Board of Commissioners approve the 2019 Budget of $539,434,015.

00:13:47NEW BUSINESS

a. Resolution 42-18
Resolution of the Board of Commissioners approving a financing by Central and Western Chester County Industrial Development Authority of a project for 21st Century Cyber Charter School
b. Resolution 43-18
Resolution of the Board of Commissioners approving the financing by the Cumberland County Municipal Authority of a Project for the Benefit of Diakon Lutheran Social Ministries and authorizing other necessary and appropriate action
c. Resolution 44-18
Resolution of the Board of Commissioners authorizing the exoneration of certain county taxes
d. Resolution 45-18
Resolution of the Chester County Commissioners authorizing procurement of voting system equipment and requisite components
e. Resolution 46-18
Resolution of the Chester County Commissioners authorizing collection of certain municipal taxes by the County Treasurer
f. Resolution 47-18
A Resolution of the Chester County Commissioners authorizing the 2019 real estate tax rate
g. Resolution 48-18
Resolution of the Board of Commissioners authorizing the acquisition of a certain parcel of real estate situate in the Township of West Nottingham
h. Memorandum of Agreement
Memorandum of Agreement between the Federal Highway Administration and the Pennsylvania Historical and Museum Commission through its State Historic Preservation Officer
i. Authorities, Boards and Commissions
It is recommended that the Board of Commissioners approve the attached appointment and reappointment

00:26:56CONTRACTS

00:43:54GRANTS

00:47:07FINANCIAL MATTERS

a. Finance Agenda

00:48:13PUBLIC COMMENT

01:08:27ADJOURNMENT

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