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April 15, 2019 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
3.B. Workshop Meeting Minutes
4. Correspondence:
5. Public Comment:
Description:  Please limit comments to 3-5 minutes
6. Presentations, Staff & Board Reports:
7. Treasurer's Report:
7.A. Fund Balances as of Friday, April 12th
Description:  These are presented for reference only & are not an audited figure.
General Fund Balance $4,446,292.13
Liquid Fuels $1,102,963.80
Capital Reserve Fund $668,137.53
7.B. Deposit Activity
Description:  $None
7.C. Expenditures:
7.C.(1) Payroll, April 12, 2019
Description:  Net $26,241.73
Gross $37,752.30
7.C.(2) Vouchers pre-paid to meet due dates
Description:  $6,310.20
7.C.(3) Vouchers pre-paid from Fire Tax to meet due dates
Description:  $103,043.53
8. Planning Commission & Zoning Reports:
8.A. 18.005 Rustrum Realty Inc. Final S/D - Pheasant Road
9. Old Business:
9.A. Status Update- Townes of Hershey, SW & Road Issues
9.B. Status Update: Lexington Woods Hydrant turn over
9.C. FYI: New Street Light - Jonestown & Sarhelm Roads
9.D. MOTION: RFP - Replacement of Engine 36-3
9.E. MOTION:  Township MS4 Project - Lakeside Area
10. New Business:
10.A. MOTION:  Fire pickup truck - approval to purchase for $35,000
10.B. MOTION: new Engine with $100,000 down payment, 7 year lease
10.C. MOTION: permission to Daniel Rosario to use insurance money to pay GLICK for repairs to damaged Engine
10.D. MOTION: Resolution 2019-38 to have the Township provide a portion of the Gaming Grant to apply towards tap in fees
11. Other Business:
11.A. FYI: Code Enforcement Final Report
12. Public Comment:    
Description:  Please limit comments to 3-5 minutes.
13. Parks Upcoming Events:
14. Supervisor Comments:
15. Adjournment:

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