January 22, 2019 at 7:00 PM - BOS Meeting
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1. Call to Order
Description:
Pledge of Allegiance and Invocation
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2. Roll Call:
Description:
Connors, Stacey
Megonnell, Jay Miller, Kyle Steinmeier, Don Zimmerman, Gloria |
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3. Approval of Minutes:
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3.A. Regular Meeting Minutes
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3.B. Workshop Meeting Minutes
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4. Correspondence:
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5. Public Comment:
Description:
Please limit comments to 3-5 minutes
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6. Public Meetings/ Hearings:
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7. Presentations, Staff & Board Reports
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8. Treasurer's Report
Description:
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8.A. Fund Balances as of January 18, 2019
Description:
These are presented for reference only & are not an audited figure.
General Fund Balance $4,369,377.08 Liquid Fuels $634,148.40 Capital Reserve Fund $662,483.78 |
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8.B. Deposit Activity since January 1, 2019
Description:
$35,363.86
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8.C. Expenditures:
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8.C.(1) Payroll, December 21, 2018
Description:
Net $26,468.95
Gross $38,301.70 |
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8.C.(2) Vouchers pre-paid to meet due dates
Description:
$65,650.61
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8.C.(3) Vouchers pre-paid from Fire Tax to meet due dates
Description:
$5,426.73
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9. Planning Commission & Zoning Reports:
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9.A. MOTION: Set Hearing date (February 19th) for Ordinances 2018-11, 2018-12, 2018-13
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10. Old Business:
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10.A. Re-Affirm BOS Motions 01.07.19
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10.B. Discussion - Townes of Hershey, SW & Road Issues
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10.C. MOTION: Lexington Woods Hydrant turn over
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10.D. MOTION: Buck's Tavern
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10.E. MOTION: approval to hire xx for PT Reception, 8 am - noon.
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10.F. MOTION: approval to hire xx for PT Reception, noon to 4 pm.
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10.G. MOTION: approval to hire PT Public Works Employee
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10.H. MOTION: Fire Engine
Description:
1. $45K from LST for New Engine
2. Legal action against Driver & Co. 3. What to do with old engine |
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11. New Business
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11.A. MOTION: Authorization to Release: LOC D006006; Brookview, Phase 2.
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11.B. MOTION: Authorization to release $307,145.75 from the current Brookview Phase IV, IG #2
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11.C. MOTION: Authorization for Daniel Rosario to renew current ICC certs
Description:
Cost $180 2 years
or $105/one year $250/three years |
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11.D. MOTION: Authorization to renew current ICC certs for WHT
Description:
Cost $325/3 years
$230/ 2 years $235/ 1 year |
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11.E. MOTION: Arondale Fire Hydrant Turn Over
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11.F. MOTION: Audio Quote 2019
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11.G. MOTION: Cyber Security
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11.H. MOTION: authorization to appoint Sewer Authority board members
Description:
Jeff Bowra, seat #2
Michael Kriser, seat #3 |
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12. Other Business:
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13. Public Comment
Description:
Please limit comments to 3-5 minutes.
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14. Supervisor's Comments:
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15. Adjournment:
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