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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. 7:15 Award of Bids & Public Hearings
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3.A. MOTION: 1986 Chevrolet Flat Bed Water Truck
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3.B. MOTION: 1998 GMC Single Axle Dump Truck
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3.C. MOTION: 1985 Blow Knox Paver
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3.D. MOTION: Ordinance 2019.2 - Development Agreement
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3.E. MOTION: Ordinance 2019.3 - O & M Corporation or Legal Entity
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3.F. MOTION: Ordinance 2019.4 - O & M Agreement Individuals/Couples
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3.G. MOTION: Ordinance 2019.5 - Financial Security Agreement
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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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6.A. Public Works
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6.B. EAC / Environmental Advisory Council Minutes
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6.C. Property Maintenance Log
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6.D. Zoning Recap
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7. Treasurer's Report:
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7.A. Fund Balances as of Friday, August 30, 2019
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7.B. Expenditures:
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7.B.(1) Payroll, September 13, 2019
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7.B.(2) Vouchers pre-paid
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7.C. Financial Report
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8. Budget 2020 - DRAFT
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8.A. 2020 SEO Fee Schedule
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9. Old Business:
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9.A. Ongoing - Townes of Hershey, SW & Road Issues
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9.B. Ongoing: Lexington Woods Hydrant turn over
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10. Zoning & Planning:
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10.A. MOTION: Landis Crossing Plan 19.002
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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: | September 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:
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|
| Subject: |
2.A. Regular Meeting Minutes
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|
| Subject: |
3. 7:15 Award of Bids & Public Hearings
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|
| Subject: |
3.A. MOTION: 1986 Chevrolet Flat Bed Water Truck
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Description:
VIN: 1GBHD34J2-GF420219
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| Subject: |
3.B. MOTION: 1998 GMC Single Axle Dump Truck
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Description:
VIN: 1GDP7H1C1-WJ514214
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| Subject: |
3.C. MOTION: 1985 Blow Knox Paver
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Description:
VIN: 11509-08
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| Subject: |
3.D. MOTION: Ordinance 2019.2 - Development Agreement
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| Subject: |
3.E. MOTION: Ordinance 2019.3 - O & M Corporation or Legal Entity
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|
| Subject: |
3.F. MOTION: Ordinance 2019.4 - O & M Agreement Individuals/Couples
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|
| Subject: |
3.G. MOTION: Ordinance 2019.5 - Financial Security Agreement
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| 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: |
6.A. Public Works
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|
| Subject: |
6.B. EAC / Environmental Advisory Council Minutes
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|
| Subject: |
6.C. Property Maintenance Log
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|
| Subject: |
6.D. Zoning Recap
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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, August 30, 2019
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Description:
These are presented for reference only & are not an audited figure.
Mid Penn Bank General Fund Balance $4,262,561.10 Liquid Fuels $890,100.02 Capital Reserve Fund $573,553.86 Fulton General Fund Balance $596,611.54 |
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| Subject: |
7.B. Expenditures:
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| Subject: |
7.B.(1) Payroll, September 13, 2019
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Description:
Net $25,765.32
Gross $34,491.41 |
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| Subject: |
7.B.(2) Vouchers pre-paid
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Description:
Admin, Parks, PW: $115,672.46
Fire Tax: $11,993.56 |
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| Subject: |
7.C. Financial Report
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| Subject: |
8. Budget 2020 - DRAFT
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| Subject: |
8.A. 2020 SEO Fee Schedule
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| Subject: |
9. Old Business:
|
|
| Subject: |
9.A. Ongoing - Townes of Hershey, SW & Road Issues
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|
| Subject: |
9.B. Ongoing: Lexington Woods Hydrant turn over
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|
| Subject: |
10. Zoning & Planning:
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| Subject: |
10.A. MOTION: Landis Crossing Plan 19.002
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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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