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December 16, 2019 at 7:00 PM - Board of Supervisors Meeting

1. Call to Order
Description:  Pledge of Allegiance and Invocation
Roll Call
2. Approval of Minutes:
2.A. Regular Meeting Minutes
3. Correspondence:
4. Legal Hearing(s): 7:15 p.m.
4.A. MOTION: Zoning Amendment Triple K Fleet
4.B. MOTION: Refunding Project, GO Bond, series 2020 - Ordinance 2019-6
5. Public Comment:
Description:  Please limit comments to 3-5 minutes
6. Presentations, Staff & Board Reports:
6.A. Public Works
6.B. Property Maintenance Log
6.C. Zoning Report
6.D. Chief's Report
6.E. EAC Minutes
7. Treasurer's Report:
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
7.B. November 2019 Deposits
Description:  $57,029.06
7.C. Expenditures:
7.C.(1) Payroll, December 6, 2019
Description:  Net $26,350.26
Gross $34,306.90
7.C.(2) Vouchers pre-paid
Description:  Admin, Parks, PW: $57,284.23
Fire Tax: $6,120.06
8. Old Business:
8.A. Ongoing - Townes of Hershey, SW & Road Issues
8.B. Ongoing: Lexington Woods Hydrant turn over 
9. New Business:
9.A. MOTION: IG Reduction #2, Amendment #1 Whitetail Run
Description:  reduction of $21,476.80
remaining amount $42,053.00
9.B. MOTION: Award bid for 1985 Blow Knox Paver VIN: 11509-08
Description:  High Bidder: Justin Kwasnoski $3,000.00
9.C. MOTION: Award bid for 1998 GMC Single Axle Dump Truck VIN: 1GDP7H1C1WJ514214
Description:  High Bidder: Steven Gundy $6,101.00
10. Other Business: 
10.A. MOTION: Request for septic pumping extension - 7300 DHR
Description:  Expired 08/31/2019
Proposed Extension 08/31/2021
10.B. MOTION: Request for TSheets time tracker for all employees
11. Public Comment:    
Description:  Please limit comments to 3-5 minutes.
12. Parks Upcoming Events:
13. Supervisor Comments:
14. Adjournment:

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