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December 3, 2018 at 7:00 PM - Board of Supervisors Meeting

1. Call to Order
Description:  Pledge of Allegiance and Invocation
2. Roll Call:
Description:  Connors, Stacey
Megonnell, Jay
Miller, Kyle
Steinmeier, Don
Zimmerman, Gloria

3. Approval of Minutes:
3.A. Regular Meeting Minutes
4. Correspondence: None
5. Public Comment:
Description:  Please limit comments to 3-5 minutes
6. Public Meetings/ Hearings: NONE
7. Presentations, Staff & Board Reports
8. Treasurer's Report
8.A. Fund Balances as of 11/30/18
Description:  These are presented for reference only & are not an audited figure.
General Fund Balance $4,310,446.1
Liquid Fuels $787,654.17
Capital Reserve Fund $660,055.62
8.B. Deposit Activity November 2018
Description:  $58,767.67
8.C. Expenditures:
8.C.(1) Payroll, November 23, 2018
Description:  Net $25,256.42
Gross $36,466.06
8.C.(2) Vouchers pre-paid to meet due dates
Description:  MOTION: $56,226.44
8.C.(3) Vouchers pre-paid from Fire Tax to meet due dates
Description:  MOTION: $4,898.55
9. Planning Commission & Zoning Reports: NONE
10. Old Business:
10.A. Discussion - Townes of Hershey, SW & Road Issues
10.B. Discussion / Update: Lexington Woods Hydrant turn over
10.C. MOTION: Resolution 2018-48 - Adoption of  2019 Budget
10.D. MOTION: Resolution 2018-46 Verizon rent for PW    
11. New Business
11.A. MOTION: Resolution 2018-49 - RE Taxes & Street Lights
11.B. MOTION: Resolution 2018-50 - 2019 Fee Schedule
11.C. MOTION: Resolution 2018-51 - Employee Compensation Schedule
11.D. MOTION: Resolution 2018-52 - Appoint CPA Firm as Auditors    
Description:  - Hamilton Musser
11.E. MOTION: Resolution 2018-54 - Board of Supervisor meeting dates
11.F. MOTION: Lenker Park Playground
Description:  2019 installation at Lenker Park with the $70k that was reallocated
12. Other Business:
12.A. MOTION: AUTHORIZATION to approve the Township to pay the Sewer Authority their portion of the Pension Forfeiture.
12.B. MOTION: Fire Engine Rental
13. Public Comment    
Description:  Please limit comments to 3-5 minutes.
14. Supervisor's Comments:
15. Adjournment:

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