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BOARD OF SUPERVISORS BUSINESS MEETING

Thursday, March 13, 2025 at 7:00 PM

AGENDA

0:00:11

1. Meeting Called to Order.

0:00:20

2. Pledge of Allegiance.

0:00:39

3. Roll Call.

0:00:57

4. Meeting Minutes: February 6, 2025 – Zoning Code Workshop

                                    February 6, 2025 – BOS Workshop

                                    February 13, 2025 - Business

0:01:17

5. Chairperson’s Comments:

0:01:31

6. Citizen Board Vacancies:

0:02:23

7. Public Comment – Agenda Items

8. New Business:

0:02:58

1. Public Safety Promotions:
2. EMS Captain Promotion - Paramedic Chuck Davis to EMS Captain
3. Police Promotions - Corporal Scott Samuels to Sergeant

                                          Officer Connor Walsh to Corporal

            0:28:13

1. Presentation re: Public Safety Life Saving Awards.

0:36:26

1. Presentation re: Honor Flight.

0:49:10

1. Proclamation – Woman’s History Month.

0:51:38

1. Proclamation – National Library Week.

0:56:31

1. Public Hearing re: Ordinance establishing compliance with PA Act 94 of 2024, establishing parameters for the compensation of supervisors of townships of the second class for review and consideration.

0:58:31

1. Consent Agenda re:

1. Approval of Agreement between PECO Energy Company and Upper Merion Township regarding the construction of a substation at 450 East Valley Forge Road.

2. Approval of Phase I Environmental Site Assessment by HRG Engineers, King of Prussia, PA for property located on at 150 East DeKalb Pike, King of Prussia, in the amount of $5,200.00.

3. Letter of Intent to Purchase Property– Approval of a Non-Binding Letter of Intent for the

Prospective Sale and Purchase of 150 East DeKalb Pike, King of Prussia, Pennsylvania

Being Tax Parcel Numbers: 58-00-09954-00-5; 58-00-06070-00-1; 58-00-06073-00-7; and 58-00-09955-00-4 totaling approximately eleven (11) acres.

4. Financial Escrow Release #1 – 127 S. Gulph Creek Hotel – Retail Development. Approval of escrow release #1 to GCP Retail GP, LLC in the amount of $514,857.20 for completion of required site improvements to date as part of the land development project as recommended by the Township Engineer.

5. Financial Escrow Release Final – 127 S. Gulph Creek Hotel –Hotel Development. Approval of a final escrow release to GCP, LLC for completion of required site improvements to date as part of the land development project subject to the developer entering into a completion and maintenance agreement with the Township satisfactory to the Township Solicitor.

6. Financial Escrow Release #1 – 230 Mall Boulevard – Host Building. Approval of escrow release #1 in the amount of $801,054.50...