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Meeting Agenda
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1. Call to Order
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2. Roll Call:
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3. Approval of Minutes:
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3.A. Regular Meeting Minutes
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4. Correspondence:
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5. Public Comment:
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6. Public Meetings/ Hearings: NONE
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7. Presentations, Staff & Board Reports
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8. Treasurer's Report
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8.A. Fund Balances as of November 16, 2018
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8.B. Deposit Activity since November 1, 2018
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8.C. Expenditures:
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8.C.(1) Payroll, November 9, 2018
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8.C.(2) Vouchers pre-paid to meet due dates
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8.C.(3) Vouchers pre-paid from Fire Tax to meet due dates
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9. Planning Commission & Zoning Reports:
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9.A. 18.007 JTA Consulting Group Final SD 7613 Jonestown Rd.
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10. Old Business:
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10.A. Discussion / Update- Townes of Hershey
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10.B. Discussion/ Update: Lexington Woods Hydrant Turn Over
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11. New Business
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11.A. Consent Items: Section 607(4): 900 Piketown Rd. Reduction #1, Sterling Road IG Release
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12. Other Business:
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12.A. MOTION: Extension of Septic Pumping Request
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12.B. MOTION: to approve T.Rex to attend webinar on Cable Franchising through PSATS website
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13. Public Comment
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14. Supervisor's Comments:
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15. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2018 at 7:00 PM - Board of Supervisors Meeting | |
| Subject: |
1. Call to Order
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Description:
Pledge of Allegiance and Invocation
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| Subject: |
2. Roll Call:
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Description:
Connors, Stacey
Megonnell, Jay Miller, Kyle Steinmeier, Don Zimmerman, Gloria |
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| Subject: |
3. Approval of Minutes:
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| Subject: |
3.A. Regular Meeting Minutes
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|
| Subject: |
4. Correspondence:
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|
| Subject: |
5. Public Comment:
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Description:
Please limit comments to 3-5 minutes
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| Subject: |
6. Public Meetings/ Hearings: NONE
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| Subject: |
7. Presentations, Staff & Board Reports
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|
| Subject: |
8. Treasurer's Report
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Description:
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| Subject: |
8.A. Fund Balances as of November 16, 2018
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Description:
These are presented for reference only & are not an audited figure.
General Fund Balance $4,384,876.49 Liquid Fuels $787,654.17 Capital Reserve Fund $660,055.62 |
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| Subject: |
8.B. Deposit Activity since November 1, 2018
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Description:
$3,640.20
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| Subject: |
8.C. Expenditures:
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| Subject: |
8.C.(1) Payroll, November 9, 2018
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Description:
Net $23,399.61
Gross $33,722.72 |
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| Subject: |
8.C.(2) Vouchers pre-paid to meet due dates
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Description:
$139,244.66
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| Subject: |
8.C.(3) Vouchers pre-paid from Fire Tax to meet due dates
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Description:
$3,075.75
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| Subject: |
9. Planning Commission & Zoning Reports:
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| Subject: |
9.A. 18.007 JTA Consulting Group Final SD 7613 Jonestown Rd.
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|
| Subject: |
10. Old Business:
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| Subject: |
10.A. Discussion / Update- Townes of Hershey
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|
| Subject: |
10.B. Discussion/ Update: Lexington Woods Hydrant Turn Over
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|
| Subject: |
11. New Business
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| Subject: |
11.A. Consent Items: Section 607(4): 900 Piketown Rd. Reduction #1, Sterling Road IG Release
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| Subject: |
12. Other Business:
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| Subject: |
12.A. MOTION: Extension of Septic Pumping Request
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| Subject: |
12.B. MOTION: to approve T.Rex to attend webinar on Cable Franchising through PSATS website
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Description:
Cost: $30
Date: 11/21/18 |
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| Subject: |
13. Public Comment
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Description:
Please limit comments to 3-5 minutes.
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| Subject: |
14. Supervisor's Comments:
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| Subject: |
15. Adjournment:
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