April 15, 2019 at 7:00 PM - Board of Supervisors Meeting

1. Call to Order

2. Roll Call:

3. Approval of Minutes:

3.A. Regular Meeting Minutes

3.B. Workshop Meeting Minutes

4. Correspondence:

5. Public Comment:

6. Presentations, Staff & Board Reports:

7. Treasurer's Report:

7.A. Fund Balances as of Friday, April 12th

7.B. Deposit Activity

7.C. Expenditures:

7.C.(1) Payroll, April 12, 2019

7.C.(2) Vouchers pre-paid to meet due dates

7.C.(3) Vouchers pre-paid from Fire Tax to meet due dates

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:    

13. Parks Upcoming Events:

14. Supervisor Comments:

15. Adjournment: