September 16, 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
3. 7:15 Award of Bids & Public Hearings
3.A. MOTION: 1986 Chevrolet Flat Bed Water Truck
Description:  VIN: 1GBHD34J2-GF420219
3.B. MOTION: 1998 GMC Single Axle Dump Truck
Description:  VIN: 1GDP7H1C1-WJ514214
3.C. MOTION: 1985 Blow Knox Paver
Description:  VIN: 11509-08
3.D. MOTION: Ordinance 2019.2 - Development Agreement
3.E. MOTION: Ordinance 2019.3 - O & M Corporation or Legal Entity
3.F. MOTION: Ordinance 2019.4 - O & M Agreement Individuals/Couples
3.G. MOTION: Ordinance 2019.5 - Financial Security Agreement
4. Correspondence:
Description:   
5. Public Comment:
Description:  Please limit comments to 3-5 minutes
6. Presentations, Staff & Board Reports:
6.A. Public Works
6.B. EAC / Environmental Advisory Council Minutes
6.C. Property Maintenance Log
6.D. Zoning Recap
7. Treasurer's Report:
Description:   
7.A. Fund Balances as of Friday, August 30, 2019
Description:  These are presented for reference only & are not an audited figure.
Mid Penn Bank
General Fund Balance $4,262,561.10
Liquid Fuels $890,100.02
Capital Reserve Fund $573,553.86

Fulton General Fund Balance $596,611.54
7.B. Expenditures:
7.B.(1) Payroll, September 13, 2019
Description:  Net $25,765.32
Gross $34,491.41
7.B.(2) Vouchers pre-paid
Description:  Admin, Parks, PW: $115,672.46
Fire Tax: $11,993.56
7.C. Financial Report
8. Budget 2020 - DRAFT
8.A. 2020 SEO Fee Schedule
9. Old Business:
9.A. Ongoing - Townes of Hershey, SW & Road Issues
9.B. Ongoing: Lexington Woods Hydrant turn over 
10. Zoning & Planning:
10.A. MOTION: Landis Crossing Plan 19.002
11. Public Comment:    
Description:  Please limit comments to 3-5 minutes.
12. Parks Upcoming Events:
13. Supervisor Comments:
14. Adjournment:
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