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December 16, 2021 at 7:00 PM - Board of Supervisors Meeting

1. Call to Order
Description:  Pledge of Allegiance and Invocation
Roll Call
2. Approval of meeting minutes from November 18, 2021
3. Correspondence:
4. Public Comment: 
5. Presentations, Staff & Board Reports:
5.A. Report by State Police Trooper Vybiral
5.B. October 2021 Fire Chief's Report
5.C. October 2021 South Central EMS Chief's Report
5.D. Monthly Engineer's Report
5.E. November 2021 Zoning Report
5.F. October 2021 Planning Commission Meeting Minutes
5.G. November 2021 Parks & Recreation Meeting Minutes
5.H. Public Works Daily Reports for November 15 through December 10, 2021
5.I. Property Maintenance Report for December 2 through December 9, 2021
6. Treasurer's Report:
6.A. Monthly Deposits for November, 2021: $223,280.18
Description:  $58,815.65
6.B. Expenditures:
6.B.(1) Payroll for November 5, 2021 - Net: $34,155.31, Gross: $45,507.39
Description:  Net $
Gross $
6.B.(2) Payroll for November 19, 2021 - Net: $34,076.81, Gross: $45,329.09
6.B.(3) Payroll for December 3, 2021 - Net: $33,339.95, Gross: $44,439.30
6.B.(4) November 2021 vouchers pre-paid via paper check in the amount of $50,007.78
Description:  Admin, Parks, PW: $
Fire Tax: $
6.B.(5) November 2021 vouchers pre-paid via ACH transfer & Vendor Sites in the amount of $159,476.05
Description:  $
7. Old Business:
7.A. Consideration for approval of the 2022 Budget consisting of estimated revenue of $4,608,035 over estimated expenses of $4,518,504 with no increases in property taxes
7.B. Consideration for approval of the 2022 Employee Compensation Plan
8. Zoning and Planning:
8.A. Application for Plan Approval, Plan 21.009 for Devonshire Heights Road, Final Subdivision Plan
8.B. Application for Plan Approval, Plan 21.010 for 7536 Appalachian Trail, Final Subdivision Plan
8.C. Vote to set a public hearing on January 20, 2022 and refer the application to the Planning Commission and Dauphin County Planning Commission for a recommendation, for a conditional use for a new home in the Conservation Zoning District at 7353 Sleepy Hollow Road
9. New Business:
9.A. Consideration to accept the RACP Grant in the amount of $1M to be used for the proposed new municipality complex
9.B. Consideration to approve C.M. High, Inc.'s Traffic Signal Preventative Maintenance Proposal for 2022 in the amount of $3,895.00.
9.C. Consideration to approve Higher Information Group to handle the Fire Company's IT needs
9.D. Consideration of Financial Security Release in full, as recommended by HRG, for Arondale, in the amount of $156,499.00.
9.E. Consideration of Financial Security Release in full, as recommended by HRG, for 7620 Moyer Road, in the amount of $6,550.00.
9.F. Consideration of Financial Security Reduction #1, as recommended by HRG, for Creekvale Phases 4 & 5, in the amount of $255,165.00.
9.G. Consideration of Road Cut Maintenance Guarantee release to the Sewer Authority in full, as recommended by HRG, in the amount of $1,300.00
9.H. Consideration to purchase a replacement utility truck for Parks & Recreation
9.I. Consideration to advertise for 2022 Summer Camp Director position not to exceed $12,000.00
9.J. Consideration to approve participation in the Opioid Settlement Agreements with McKesson, Cardinal Health, Amerisourcebergen ("Distributors"), and the opioid manufacturer Janssen Pharmaceuticals, Inc. and it's parent company Johnson & Johnson ( Collectively "J&J")
9.K. Consideration to approve the Cost Sharing Agreement with the U.S. Army Corps of Engineers for the Stormwater Infastructure Assessment 
10. Public Comment:    
Description:  Please limit comments to 3-5 minutes.
11. Supervisor Comments:
12. Adjournment:

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