December 19, 2024 at 6:00 PM - Board of Supervisors Meeting
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                                        1. Call to Order                 
        Description: 
Pledge of Allegiance and Invocation Roll Call | 
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                                        2. Pledge of Allegiance                 | 
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                                        3. Invocation given by Pastor Bill Haken                 | 
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                                        4. Approval of Minutes                 | 
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                                        4.A. Approval of the November 7th Budget Workshop Minutes                 | 
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                                        4.B. Approval of the November 21st Meeting Minutes                 | 
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                                        5. PA State Police In-Person Report by Cpl Justin Kurtz                 | 
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                                        6. WHT Fire Company In-Person Report                 | 
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                                        7. Correspondence: None                 | 
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                                        8. First Public Comment                  | 
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                                        9. Presentations, Staff & Board Reports                 | 
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                                        9.A. November Zoning Report                 | 
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                                        9.B. November Engineer's Report                 | 
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                                        9.C. November WHT Fire Chief's Report                 | 
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                                        9.D. November Parks & Recreation Meeting Minutes                 | 
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                                        9.E. November Environmental Advisory Committee (EAC) Mtg. Minutes                 | 
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                                        9.F. October South Central Emergency Services Chief's Report                 | 
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                                        9.G. Property Maintenance Log for November 21st through December 12th.                 | 
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                                        10. Treasurer's Report                 | 
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                                        10.A. Monthly Deposits for November were in the amount of $89,677.55.                 
        Description: 
$58,815.65     | 
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                                        10.B. Expenditures                 | 
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                                        10.B.(1) Payroll, for November 19th, Net: $40,155.49 - Gross: $55,589.95                 
        Description: 
Net $ Gross $ | 
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                                        10.B.(2) Payroll for December 13th, Net: $40,032.69 - Gross: $55,623.64                 | 
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                                        10.B.(3) Vouchers pre-paid via paper check, ACH transfers & Vendor Sites for November were in the amount of $431,174.39.                 
        Description: 
Admin, Parks, PW: $ Fire Tax: $ | 
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                                        11. Old Business                 | 
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                                        12. Zoning & Planning                 | 
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                                        12.A. Staff recommends the approval of the first and final Financial Security Adjustment for Creekvale Phase 6, in the amount of $2,985.00, leaving a zero balance, as reviewed by HRG.                 | 
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                                        13. New Business                 | 
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                                        13.A. Discussion regarding the 2025 Budget.                 | 
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                                        13.B. Administration recommends approval of the 2025 Employee Compensation Plan.                 | 
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                                        13.C. Administration recommends approval of Resolution 2024-34, Fixing the 2025 Tax Rate.                 | 
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                                        13.D. Administration recommends establishment of a Steering Committee for the 2025 Crossroads West Hanover Township Comprehensive Plan.                 | 
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                                        13.E. Administration recommends approval of Resolution 2024-35, 2025 Fee Schedule, updating the Sewage Enforcement Officer's fee.                 | 
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                                        13.F. Administration recommends moving the public hearing date for Ordinance 2024-02, amending Zoning Ordinance 2023-07 from December 19th to February 20, 2025.                 | 
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                                        13.G. Administration recommends approval of the Deed of Dedication Side Agreement for the Grinder Pump at 7201 Allentown Blvd., TWL Realty, LLC.                 | 
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                                        13.H. Administration recommends approval of the WHT Municipal Building Vac Truck Services.                 | 
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                                        13.I. Administration recommends approval of the Development Agreement with Prologis Linglestown LLC.                 | 
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                                        13.J. Administration recommends approval of the Stormwater Operation and Maintenance Agreement with Prologis Linglestown LLC.                 | 
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                                        13.K. Administration recommends sharing the cost for recent reverse tax appeal effort with the Central Dauphin School District in the amount of $2,954.92 (Township portion).                 | 
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                                        13.L. Administration recommends authorization for solicitor to execute settlement stipulations for Prologis Tax Assessment Appeals.                 | 
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                                        13.M. Administration recommends approval of C.M. High, Inc's Traffic Signal Preventative Maintenance Proposal for 2025 in the amount of $4,080.00                 | 
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                                        13.N. Administration recommends approval of C. M. High, Inc.'s recommended Repair Estimates in the amount of $2,678.60.                 | 
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                                        14. Second Public Comment                     
        Description: 
Please limit comments to 3-5 minutes.     | 
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                                        15. Parks & Recreation Upcoming Events 12/19 – Senior Luncheon – Turkey, Mashed Potatoes, Sweet Potatoes, Corn, Gravy, Stuffing, Cranberry Sauce Dessert: Pumpkin Pie w/ Whipped Topping 12/25 – Office Closed - Merry Christmas 1/01 – Office Closed – Happy New Year 1/25 – Lion’s Bingo – Doors open at 11 am | 
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                                        16. Supervisor Comments                 | 
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                                        17. Adjournment                 |