December 15, 2022 at 6:00 PM - Board of Supervisors Meeting
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1. Call to Order, Pledge of Allegiance & Invocation
Description:
Pledge of Allegiance and Invocation
Roll Call |
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2. Presentation of Resolution to Andrew Lewis
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3. Approval of Previous Meeting Minutes
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4. Correspondence
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4.A. Temporary radar speed sign effectiveness letter
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4.B. Waste/Recycling opinion letter from a resident
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5. PA State Police In-Person Report by Corporal O'Brien
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6. WHT Fire Company In-Person Report
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7. First Public Comment
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8. Presentations, Staff & Board Reports
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8.A. November Zoning Report
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8.B. November Engineer's Report
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8.C. November Environmental Advisory Committee (EAC) Meeting Minutes
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8.D. November WHT Fire Chief's Report
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8.E. October South Central EMS Chief's Report
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8.F. Property Maintenance Log for November 17 through December 8
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8.G. Public Works Daily Reports for November 17 through December 13
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9. Treasurer's Report
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9.A. November deposits were $210,823.31
Description:
$58,815.65
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9.B. Expenditures:
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9.B.(1) Payroll for November 18, Net $32,472.65 - Gross $47,119.47
Description:
Net $
Gross $ |
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9.B.(2) Payroll for December 2, Net $35,599.91 - Gross $47,885.07
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9.B.(3) Vouchers pre-paid via paper check, ACH transfer & vendor sites were $479,264.21
Description:
$
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10. Old Business
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10.A. Consideration for approval of the 2023 Budget consisting of estimated revenue of $5,116,429.00 over estimated expenses of $4,675,594.99 with no increases in property taxes
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10.B. Consideration to approve the 2023 Employee Compensation Plan
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11. Zoning & Planning: None
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12. New Business
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12.A. Consideration to approve Resolution 2022-49, Extending the Existence of the Sewer Authority
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12.B. Consideration to approve the 2023 Fee Schedule
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12.C. Consideration to approve the 2023 Traffic Signal Preventative Maintenance Proposal with C. M. High, Inc. in the amount of $3,895.00
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12.D. Consideration to approve the final contract payment to Mid-State Paving & Excavation for the Fairville Park project in the amount of $28,746.33, as reviewed by HRG. This amount reflects a Change Order decrease of $9,875.78 of the original contract price.
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12.E. Ratification of approval to continue the Electric Service Agreement with Dynegy
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12.F. Ratification of approval of Dauphin County Water Resource Enhancement Program (WREP)
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12.G. Consideration to approve Lucy Kepp's resignation from Seat #2 of the Zoning Hearing Board effective immediately
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12.H. Consideration to appoint Alternate, Erich Bair, to Seat #2 to complete Lucy Kepp's unexpired term. The term will expire on 12/31/25.
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13. Second Public Comment
Description:
Please limit comments to 3-5 minutes.
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14. Parks & Recreation Upcoming Events
1/5 – Senior Electronics Corner 12 – 3 pm 1/12 – Senior Game Day/Book Club 12 – 3 pm 1/19 – Senior Luncheon 12 – 3 pm (RSVP needed) 1/26 – Senior Entertainment/Speaker 12 – 3 (RSVP needed) |
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15. Supervisor Comments
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16. Adjournment
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