Meeting Agenda
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1. Call to Order
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2. Approval of Minutes:
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2.A. Regular Meeting Minutes
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2.B. Workshop Meeting Minutes
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3. Correspondence:
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4. Public Comment:
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5. Presentations, Staff & Board Reports:
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6. Treasurer's Report:
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6.A. Fund Balances as of Friday, June 14, 2019
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6.B. Deposit Activity - $436,388.67
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6.C. Expenditures:
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6.C.(1) Payroll, June 7, 2019
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6.C.(2) Vouchers pre-paid
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7. Old Business:
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7.A. Ongoing - Townes of Hershey, SW & Road Issues
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7.B. Ongoing: Lexington Woods Hydrant turn over
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8. New Business:
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8.A. MOTION: Authorization to PW to scrap sign truck
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8.B. MOTION: Houck Manor Park - Shed Replacement
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8.C. MOTION: Hiring of Summer Camp Counselors
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8.D. MOTION: Award Public Sewer Project to HB McClure - Co-STAR contractor #008-363
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8.E. MOTION: Award Emergency Generator Project to HB McClure Co-STAR contractor #008-363
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9. Other Business:
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9.A. FYI: Financials
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10. Public Comment:
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11. Parks Upcoming Events:
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12. Supervisor Comments:
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13. Adjournment:
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 17, 2019 at 7:00 PM - Board of Supervisors Meeting | |
Subject: |
1. Call to Order
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Description:
Pledge of Allegiance and Invocation
Roll Call |
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Subject: |
2. Approval of Minutes:
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|
Subject: |
2.A. Regular Meeting Minutes
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Subject: |
2.B. Workshop Meeting Minutes
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Subject: |
3. Correspondence:
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Description:
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Subject: |
4. Public Comment:
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Description:
Please limit comments to 3-5 minutes
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Subject: |
5. Presentations, Staff & Board Reports:
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Subject: |
6. Treasurer's Report:
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Description:
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Subject: |
6.A. Fund Balances as of Friday, June 14, 2019
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Description:
These are presented for reference only & are not an audited figure.
Mid Penn Bank General Fund Balance $3,875,160.30 Liquid Fuels $884,575.13 Capital Reserve Fund $670,601.83 Fulton General Fund Balance $1,487,864.14 |
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Subject: |
6.B. Deposit Activity - $436,388.67
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Subject: |
6.C. Expenditures:
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Subject: |
6.C.(1) Payroll, June 7, 2019
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Description:
Net $25,253.41
Gross $34,226.18 |
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Subject: |
6.C.(2) Vouchers pre-paid
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Description:
Admin, Parks, PW, Insurances: $297,720.20
Fire Tax: $18,072.06 |
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Subject: |
7. Old Business:
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Subject: |
7.A. Ongoing - Townes of Hershey, SW & Road Issues
|
|
Subject: |
7.B. Ongoing: Lexington Woods Hydrant turn over
|
|
Subject: |
8. New Business:
|
|
Subject: |
8.A. MOTION: Authorization to PW to scrap sign truck
|
|
Subject: |
8.B. MOTION: Houck Manor Park - Shed Replacement
|
|
Subject: |
8.C. MOTION: Hiring of Summer Camp Counselors
|
|
Subject: |
8.D. MOTION: Award Public Sewer Project to HB McClure - Co-STAR contractor #008-363
|
|
Subject: |
8.E. MOTION: Award Emergency Generator Project to HB McClure Co-STAR contractor #008-363
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Subject: |
9. Other Business:
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Subject: |
9.A. FYI: Financials
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Subject: |
10. Public Comment:
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Description:
Please limit comments to 3-5 minutes.
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Subject: |
11. Parks Upcoming Events:
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Subject: |
12. Supervisor Comments:
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Subject: |
13. Adjournment:
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