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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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3. Correspondence:
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4. Legal Hearing(s): 7:15 p.m.
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4.A. MOTION: Zoning Amendment Triple K Fleet
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4.B. MOTION: Refunding Project, GO Bond, series 2020 - Ordinance 2019-6
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5. Public Comment:
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6. Presentations, Staff & Board Reports:
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6.A. Public Works
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6.B. Property Maintenance Log
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6.C. Zoning Report
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6.D. Chief's Report
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6.E. EAC Minutes
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7. Treasurer's Report:
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7.A. Fund Balances as of Friday, December 13, 2019
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7.B. November 2019 Deposits
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7.C. Expenditures:
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7.C.(1) Payroll, December 6, 2019
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7.C.(2) Vouchers pre-paid
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8. Old Business:
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8.A. Ongoing - Townes of Hershey, SW & Road Issues
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8.B. Ongoing: Lexington Woods Hydrant turn over
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9. New Business:
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9.A. MOTION: IG Reduction #2, Amendment #1 Whitetail Run
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9.B. MOTION: Award bid for 1985 Blow Knox Paver VIN: 11509-08
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9.C. MOTION: Award bid for 1998 GMC Single Axle Dump Truck VIN: 1GDP7H1C1WJ514214
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10. Other Business:
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10.A. MOTION: Request for septic pumping extension - 7300 DHR
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10.B. MOTION: Request for TSheets time tracker for all employees
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11. Public Comment:
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12. Parks Upcoming Events:
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13. Supervisor Comments:
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14. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 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:
|
|
| Subject: |
2.A. Regular Meeting Minutes
|
|
| Subject: |
3. Correspondence:
|
|
|
Description:
|
||
| Subject: |
4. Legal Hearing(s): 7:15 p.m.
|
|
| Subject: |
4.A. MOTION: Zoning Amendment Triple K Fleet
|
|
| Subject: |
4.B. MOTION: Refunding Project, GO Bond, series 2020 - Ordinance 2019-6
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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: |
6.A. Public Works
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|
| Subject: |
6.B. Property Maintenance Log
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|
| Subject: |
6.C. Zoning Report
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|
| Subject: |
6.D. Chief's Report
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|
| Subject: |
6.E. EAC Minutes
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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, December 13, 2019
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Description:
These are presented for reference only & are not an audited figure.
Mid Penn Bank General Fund Balance $3,666,360.57 Liquid Fuels $895,659.43 Capital Reserve Fund $583,157.02 Fulton General Fund Balance $712,183.01 |
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| Subject: |
7.B. November 2019 Deposits
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Description:
$57,029.06
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| Subject: |
7.C. Expenditures:
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| Subject: |
7.C.(1) Payroll, December 6, 2019
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Description:
Net $26,350.26
Gross $34,306.90 |
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| Subject: |
7.C.(2) Vouchers pre-paid
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Description:
Admin, Parks, PW: $57,284.23
Fire Tax: $6,120.06 |
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| Subject: |
8. Old Business:
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| Subject: |
8.A. Ongoing - Townes of Hershey, SW & Road Issues
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|
| Subject: |
8.B. Ongoing: Lexington Woods Hydrant turn over
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|
| Subject: |
9. New Business:
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| Subject: |
9.A. MOTION: IG Reduction #2, Amendment #1 Whitetail Run
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Description:
reduction of $21,476.80
remaining amount $42,053.00 |
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| Subject: |
9.B. MOTION: Award bid for 1985 Blow Knox Paver VIN: 11509-08
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Description:
High Bidder: Justin Kwasnoski $3,000.00
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| Subject: |
9.C. MOTION: Award bid for 1998 GMC Single Axle Dump Truck VIN: 1GDP7H1C1WJ514214
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Description:
High Bidder: Steven Gundy $6,101.00
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| Subject: |
10. Other Business:
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| Subject: |
10.A. MOTION: Request for septic pumping extension - 7300 DHR
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Description:
Expired 08/31/2019
Proposed Extension 08/31/2021 |
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| Subject: |
10.B. MOTION: Request for TSheets time tracker for all employees
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| Subject: |
11. Public Comment:
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Description:
Please limit comments to 3-5 minutes.
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| Subject: |
12. Parks Upcoming Events:
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| Subject: |
13. Supervisor Comments:
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| Subject: |
14. Adjournment:
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