December 16, 2019 at 7:00 PM - Board of Supervisors Meeting
| Agenda | 
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                                        1. Call to Order                 
        Description: 
Pledge of Allegiance and Invocation Roll Call | 
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                                        2. Approval of Minutes:                 | 
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                                        2.A. Regular Meeting Minutes                 | 
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                                        3. Correspondence:                 
        Description: 
      | 
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                                        4. Legal Hearing(s): 7:15 p.m.                 | 
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                                        4.A. MOTION: Zoning Amendment Triple K Fleet                 | 
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                                        4.B. MOTION: Refunding Project, GO Bond, series 2020 - Ordinance 2019-6                 | 
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                                        5. Public Comment:                 
        Description: 
Please limit comments to 3-5 minutes     | 
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                                        6. Presentations, Staff & Board Reports:                 | 
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                                        6.A. Public Works                 | 
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                                        6.B. Property Maintenance Log                 | 
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                                        6.C. Zoning Report                 | 
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                                        6.D. Chief's Report                 | 
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                                        6.E. EAC Minutes                 | 
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                                        7. Treasurer's Report:                 
        Description: 
      | 
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                                        7.A. Fund Balances as of Friday, December 13, 2019                 
        Description: 
These are presented for reference only & are not an audited figure. Mid Penn Bank General Fund Balance $3,666,360.57 Liquid Fuels $895,659.43 Capital Reserve Fund $583,157.02 Fulton General Fund Balance $712,183.01 | 
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                                        7.B. November 2019 Deposits                 
        Description: 
$57,029.06     | 
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                                        7.C. Expenditures:                 | 
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                                        7.C.(1) Payroll, December 6, 2019                 
        Description: 
Net $26,350.26 Gross $34,306.90 | 
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                                        7.C.(2) Vouchers pre-paid                 
        Description: 
Admin, Parks, PW: $57,284.23 Fire Tax: $6,120.06 | 
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                                        8. Old Business:                  | 
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                                        8.A. Ongoing - Townes of Hershey, SW & Road Issues                 | 
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                                        8.B. Ongoing: Lexington Woods Hydrant turn over                  | 
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                                        9. New Business:                 | 
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                                        9.A. MOTION: IG Reduction #2, Amendment #1 Whitetail Run                 
        Description: 
reduction of $21,476.80 remaining amount $42,053.00 | 
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                                        9.B. MOTION: Award bid for 1985 Blow Knox Paver VIN: 11509-08                 
        Description: 
High Bidder: Justin Kwasnoski $3,000.00     | 
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                                        9.C. MOTION: Award bid for 1998 GMC Single Axle Dump Truck VIN: 1GDP7H1C1WJ514214                 
        Description: 
High Bidder: Steven Gundy $6,101.00     | 
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                                        10. Other Business:                  | 
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                                        10.A. MOTION: Request for septic pumping extension - 7300 DHR                 
        Description: 
Expired 08/31/2019 Proposed Extension 08/31/2021 | 
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                                        10.B. MOTION: Request for TSheets time tracker for all employees                 | 
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                                        11. Public Comment:                     
        Description: 
Please limit comments to 3-5 minutes.     | 
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                                        12. Parks Upcoming Events:                 | 
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                                        13. Supervisor Comments:                 | 
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                                        14. Adjournment:                 |