June 17, 2019 at 7:00 PM - Board of Supervisors Meeting

Agenda
1. Call to Order
Description:  Pledge of Allegiance and Invocation
Roll Call
2. Approval of Minutes:
2.A. Regular Meeting Minutes
2.B. Workshop Meeting Minutes
3. Correspondence:
Description:   
4. Public Comment:
Description:  Please limit comments to 3-5 minutes
5. Presentations, Staff & Board Reports:
6. Treasurer's Report:
Description:   
6.A. Fund Balances as of Friday, June 14, 2019
Description:  These are presented for reference only & are not an audited figure.
Mid Penn Bank
General Fund Balance $3,875,160.30
Liquid Fuels $884,575.13
Capital Reserve Fund $670,601.83

Fulton General Fund Balance $1,487,864.14
6.B. Deposit Activity - $436,388.67
6.C. Expenditures:
6.C.(1) Payroll, June 7, 2019
Description:  Net $25,253.41
Gross $34,226.18
6.C.(2) Vouchers pre-paid
Description:  Admin, Parks, PW, Insurances: $297,720.20
Fire Tax: $18,072.06
7. Old Business:
7.A. Ongoing - Townes of Hershey, SW & Road Issues
7.B. Ongoing: Lexington Woods Hydrant turn over 
8. New Business:
8.A. MOTION: Authorization to PW to scrap sign truck
8.B. MOTION: Houck Manor Park - Shed Replacement
8.C. MOTION: Hiring of Summer Camp Counselors
8.D. MOTION: Award Public Sewer Project to HB McClure - Co-STAR contractor #008-363
8.E. MOTION: Award Emergency Generator Project to HB McClure Co-STAR contractor #008-363
9. Other Business: 
9.A. FYI: Financials
10. Public Comment:    
Description:  Please limit comments to 3-5 minutes.
11. Parks Upcoming Events:
12. Supervisor Comments:
13. Adjournment:
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