May 6, 2019 at 7:00 PM - Board of Supervisors Meeting

Agenda
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:
Description:   
5. Public Comment:
Description:  Please limit comments to 3-5 minutes
6. Presentations, Staff & Board Reports:
7. Treasurer's Report:
Description:   
7.A. Monthly Financials
7.B. Fund Balances as of Sunday, May 5th FULTON
Description:  These are presented for reference only & are not an audited figure.
General Fund Balance $1,374,355.89
Liquid Fuels $0
Capital Reserve Fund $0
7.C. Fund Balances as of Sunday, May 5th MID PENN
Description:  These are presented for reference only & are not an audited figure.
General Fund Balance $5,613,204.52
Liquid Fuels $881,018.67
Capital Reserve Fund $668,137.53
7.D. Deposit Activity
Description:  CASH $5,757,138.29
CREDIT $53,086.50
7.E. Expenditures:
7.E.(1) Payroll, April 26, 2019
Description:  Net $27, 011.01
Gross $38, 922.93
7.E.(2) Vouchers pre-paid to meet due dates
Description:  $255,417.59
7.E.(3) Vouchers pre-paid from Fire Tax to meet due dates
Description:  $5,880.58
8. Old Business:
8.A. Status Update- Townes of Hershey, SW & Road Issues
8.B. Status Update: Lexington Woods Hydrant turn over
8.C. Update / FYI: Buck's Tavern
8.D. Update/ FYI: Fee Schedule Changes
8.E. Update/ FYI: Public Transportation
9. New Business:
9.A. MOTION: payment of settlement to Central Dauphin School District in the amount of $75,000
9.B. MOTION: allow transfer of CAPITAL RESERVE funds for payment of settlement
9.C. MOTION: Payment of lost earnings (Sewer Authority Pension) to Principal
9.D. MOTION: Fairville Privy FILO - Water Polo
9.E. MOTION: Fairville & Skyline FILO - Water Polo
9.F. MOTION: Fairville FILO - Water Polo
9.G. MOTION: Lenker Park FILO Winslett
9.H. MOTION: Skyline Park FILO - Water Polo & Sterling
10. Other Business:
10.A. MOTION:  Septic Extension Horst Residence
Description:  Expired December 17, 2018
If Extended, new expiration would be December 17, 2020
11. Public Comment:    
Description:  Please limit comments to 3-5 minutes.
12. Parks Upcoming Events:
13. Supervisor Comments:
14. Adjournment:
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