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October 15, 2018 at 7:00 PM - BOS 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
3.B. Workshop Meeting Minutes
4. Correspondence:
5. Public Comment:
Description:  Please limit comments to 3-5 minutes
6. Public Meetings/ Hearings:
7. Presentations, Staff & Board Reports
8. Treasurer's Report
8.A. Fund Balances as of Friday, October 12, 2018
Description:  These are presented for reference only & are not an audited figure.
General Fund Balance $4,212,659.34
Liquid Fuels $786,218.51
Capital Reserve Fund $658,852.54
8.B. Deposit Activity October
Description:  $40,071.03
8.C. Expenditures:
8.C.(1) Payroll, October 12, 2018
Description:  Net $25,584.85
MOTION: Gross $33,924.95
8.C.(2) Vouchers pre-paid to meet due dates
Description:  MOTION: FIRE TAX $9,393.80
9. Planning Commission & Zoning Reports:
9.A. Update: Lakeside Project
9.B. MOTION:: Appoint R.Lawson to seat #3  on the ZHB
9.C. MOTION: Resolution 2018-43 - On-lot septic Pheasant Road Development
10. Old Business:
10.A. DISCUSSION: Lexington Woods Follow Up
10.B. MOTION: Stop Sign Placement
Description:  list the intersections!
11. New Business
11.A. MOTION: 530 S. Oak Grove Rd. - Dougher Final IG Release
11.B. 2019 Fire Tax Budget Proposal
11.C. Motion: approval of Parks & Recreation to transfer $70K from 2018 budget to Capital Reserve
11.D. Motion: approval of Public Works to have sale of equipment, cell tower "earmarked" in the Capital Reserve
12. Other Business:
12.A. Progress Update: Townes of Hershey
12.B. Update: Devonshire Heights Rd & Rt. 39 Re-Alignment
12.C. Motion: increase of salaries for divided PW duties
12.D. Motion: approval to run ads for PT receptionist
13. Public Comment    
Description:  Please limit comments to 3-5 minutes.
14. Supervisor's Comments:
15. Adjournment:

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