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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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3.B. Workshop Meeting Minutes
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4. Correspondence:
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5. Public Comment:
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6. Presentations, Staff & Board Reports:
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7. Treasurer's Report:
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7.A. Fund Balances as of Friday, April 12th
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7.B. Deposit Activity
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7.C. Expenditures:
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7.C.(1) Payroll, April 12, 2019
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7.C.(2) Vouchers pre-paid to meet due dates
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7.C.(3) Vouchers pre-paid from Fire Tax to meet due dates
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8. Planning Commission & Zoning Reports:
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8.A. 18.005 Rustrum Realty Inc. Final S/D - Pheasant Road
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9. Old Business:
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9.A. Status Update- Townes of Hershey, SW & Road Issues
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9.B. Status Update: Lexington Woods Hydrant turn over
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9.C. FYI: New Street Light - Jonestown & Sarhelm Roads
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9.D. MOTION: RFP - Replacement of Engine 36-3
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9.E. MOTION: Township MS4 Project - Lakeside Area
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10. New Business:
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10.A. MOTION: Fire pickup truck - approval to purchase for $35,000
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10.B. MOTION: new Engine with $100,000 down payment, 7 year lease
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10.C. MOTION: permission to Daniel Rosario to use insurance money to pay GLICK for repairs to damaged Engine
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10.D. MOTION: Resolution 2019-38 to have the Township provide a portion of the Gaming Grant to apply towards tap in fees
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11. Other Business:
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11.A. FYI: Code Enforcement Final Report
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12. Public Comment:
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13. Parks Upcoming Events:
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14. Supervisor Comments:
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15. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2019 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
|
|
| Subject: |
3.B. Workshop Meeting Minutes
|
|
| Subject: |
4. Correspondence:
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Description:
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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. Presentations, Staff & Board Reports:
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|
| Subject: |
7. Treasurer's Report:
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Description:
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| Subject: |
7.A. Fund Balances as of Friday, April 12th
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Description:
These are presented for reference only & are not an audited figure.
General Fund Balance $4,446,292.13 Liquid Fuels $1,102,963.80 Capital Reserve Fund $668,137.53 |
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| Subject: |
7.B. Deposit Activity
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Description:
$None
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| Subject: |
7.C. Expenditures:
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| Subject: |
7.C.(1) Payroll, April 12, 2019
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Description:
Net $26,241.73
Gross $37,752.30 |
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| Subject: |
7.C.(2) Vouchers pre-paid to meet due dates
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Description:
$6,310.20
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| Subject: |
7.C.(3) Vouchers pre-paid from Fire Tax to meet due dates
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Description:
$103,043.53
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| Subject: |
8. Planning Commission & Zoning Reports:
|
|
| Subject: |
8.A. 18.005 Rustrum Realty Inc. Final S/D - Pheasant Road
|
|
| Subject: |
9. Old Business:
|
|
| Subject: |
9.A. Status Update- Townes of Hershey, SW & Road Issues
|
|
| Subject: |
9.B. Status Update: Lexington Woods Hydrant turn over
|
|
| Subject: |
9.C. FYI: New Street Light - Jonestown & Sarhelm Roads
|
|
| Subject: |
9.D. MOTION: RFP - Replacement of Engine 36-3
|
|
| Subject: |
9.E. MOTION: Township MS4 Project - Lakeside Area
|
|
| Subject: |
10. New Business:
|
|
| Subject: |
10.A. MOTION: Fire pickup truck - approval to purchase for $35,000
|
|
| Subject: |
10.B. MOTION: new Engine with $100,000 down payment, 7 year lease
|
|
| Subject: |
10.C. MOTION: permission to Daniel Rosario to use insurance money to pay GLICK for repairs to damaged Engine
|
|
| Subject: |
10.D. MOTION: Resolution 2019-38 to have the Township provide a portion of the Gaming Grant to apply towards tap in fees
|
|
| Subject: |
11. Other Business:
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| Subject: |
11.A. FYI: Code Enforcement Final Report
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|
| Subject: |
12. Public Comment:
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Description:
Please limit comments to 3-5 minutes.
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| Subject: |
13. Parks Upcoming Events:
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| Subject: |
14. Supervisor Comments:
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| Subject: |
15. Adjournment:
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