Motion: to adopt Resolution No. 2247 - 2022 resolving that the Board of Commissioners of the Municipality, Delaware County hereby adopt and submit to the Department of Environmental Protection for its approval as an update of the "Official Plan" of Haverford Township the above referenced Act 537 Plan Update. The Township hereby assures the Department of the complete and timely implementation of the said plan as required by law. (Section 5, Pennsylvania Sewage Facilities Act as amended.)

Motion passed: 01/10/2022

Motion: to adopt Resolution No. 2249 - 2022 that the Board of Commissioners of the Township of Haverford, County of Delaware, Commonwealth of Pennsylvania, in accordance with the Municipal Records Manual hereby authorizes the disposition of public records.

Motion passed: 01/10/2022

Motion: to adopt Resolution No. 2250 - 2022 approving Haverford Township’s Comprehensive Fee Schedule.

Motion passed: 01/14/2022

Motion: to adopt Resolution No. 2251 - 2022 establishing a general schedule for reimbursement of fees, costs, charges and expenses of the Municipality's Professional Consultants.

Motion passed: 01/14/2022

Motion: to adopt Resolution No. 2252-2022 approving the Pa Department of Transportation's Policy and Procedure for Consultant Selection involving multi-modal grant-funded projects.

Motion passed: 01/14/2022

Motion: to adopt Resolution No. 2253-2022 authorizing the transfer of 2021 funds.

Motion passed: 01/14/2022

Motion: to adopt Resolution No. 2254-2022 that the Board of Commissioners of the Township of Haverford, Delaware County, that the Township Manager is hereby authorized to sign grant contracts and grant agreements with the Commonwealth and its agencies related to the Reimbursement Agreement - R22060002 (Pennsy Trail) and sign this agreement on behalf of the Township.

Motion passed: 01/14/2022

Motion: to adopt Resolution No. 2255-2022 approving the Highway Use Agreement for Right of Entry for Landscape Installation and Maintenance.

Motion: to adopt Resolution No. 2256-2022 authorizing an application to the Delaware County Council for an allocation of county liquid fuel tax funds in 2022 for snow removal costs and general maintenance of township roads.

Motion: to adopt Resolution No. 2257-2022 that the Township of Haverford will conduct a professional, third-party, anonymized overall compensation analysis that examines equity among Township employees; and, Be it Further Resolved, that Board of Commissioners will establish a task force, made up of select commissioners and chief level officers of the Township, who will review the findings from the compensation analysis and report to the Board its recommendations. This task force may also review existing policies and procedures that may influence the Township’s ability to attract, retain, and promote female employees, including but not limited to: equitable opportunities for advancement, workplace discrimination and harassment policies and practices, flexible work arrangements, paid family leave policies and other benefits supporting parents who need childcare.

Motion: to adopt Resolution No. 2256-2022 authorizing an application to the Delaware County Council for an allocation of county liquid fuel tax funds in 2022 for snow removal costs and general maintenance of township roads.

Motion: to adopt Resolution No. 2259-2022 authorizing the Township Manager to apply to the Delaware Valley Regional Planning Commission for a TCDI Planning Grant.

Motion: to adopt Resolution No. 2260-2022 that the Board of Commissioners of the Township of Haverford, County of Delaware, Commonwealth of Pennsylvania, that the recommendations and findings of the Planning Commission have been reviewed and the Reverse Subdivision Plan Set for Sleepy Valley Holdings, LLC, for the consolidation of two (2) undeveloped parcels located on Kathmere Road, Havertown, Haverford Township, Delaware County, known as D.C. Folio Nos. 22-07-00744-00 & 22-07-00745-00, dated January 24, 2022, is approved subject to compliance with the recommendations of the Planning Commission.

Motion: to adopt Resolution No. 2261-2022 establishing Policy for Board of Commissioners Remote Participation at Public Meetings.

Motion: to rescind Resolution 2256-2022 and adopt Resolution 2262-2022 authorizing an Application to the Delaware County Council for an allocation of County liquid tax funds in 2022 for a 2022 road paving project.

Motion: to adopt Resolution No. 2263-2022, that the Board of Commissioners of Haverford Township hereby closes the “Back to Business – Phase 2” Program as of May 31, 2022 at 4pm and further authorizes the Township Manager and Assistant Township Manager/Finance Director to take all actions necessary to accomplish the stated objectives of this Resolution.

Motion: to adopt Resolution No. 2265-2022, that the Board of Commissioners of Haverford Township hereby approves premium payments or benefits to eligible township employees with regular in-person, work-related interactions or regular physical handling of waste materials during the mandated Stay at Home Order from March 23, 2020 through June 4, 2020, as further defined in Exhibit A.

Motion: to adopt Resolution No. 2266-2022 authorizing the opening of the “Senior Initiatives – Phase 1” grant program restricted to not for profit and commercial entities with the focus of developing programs and resources to identify and mitigate the effects of social isolation among senior citizens living in Haverford Township

Motion: o approve Resolution No. 2268-2022 authorizing the use of American Rescue Plan Act (ARPA) for funding the purchase of (3) Philips Tempest Pro cardiac/defibrillator monitoring systems with American Rescue Plan Act money in the amount of $157,507.20.

Motion: to adopt Resolution 2269-2022 approving the use of $439,300 (plus all applicable engineering & design costs) of the Township’s American Rescue Plan Funds for the Woodcrest Avenue sanitary sewer replacement project.