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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. Public Comment:
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5. Presentations, Staff & Board Reports:
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5.A. EAC Minutes
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5.B. Property Maintenance Log
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5.C. Public Works
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5.D. Sewer Authority Minutes
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6. Treasurer's Report:
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6.A. Fund Balances as of Friday, October 18, 2019
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6.B. Expenditures:
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6.B.(1) Payroll, October 11, 2019
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6.B.(2) Vouchers pre-paid
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7. Old Business:
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7.A. Ongoing - Townes of Hershey, SW & Road Issues - no new information
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7.B. Ongoing: Lexington Woods Hydrant turn over - no new information
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8. Budget 2020 - submission #2
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9. New Business:
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9.A. MOTION: 7720 Fishing Creek Valley Road IG Reduction
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9.B. MOTION: Winslett Phase 7 IG Reduction
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9.C. MOTION: 7178 Sterling Road IG Release
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9.D. MOTION: 7221 Green Hill Road IG Release
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9.E. MOTION: Authorization to advertise hearing for Zoning Amendment, Triple K Fleet
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9.F. MOTION: Appointment of Members & Terms for Stormwater Authority
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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: | October 21, 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. 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: |
5.A. EAC Minutes
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|
| Subject: |
5.B. Property Maintenance Log
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|
| Subject: |
5.C. Public Works
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|
| Subject: |
5.D. Sewer Authority Minutes
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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, October 18, 2019
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Description:
These are presented for reference only & are not an audited figure.
Mid Penn Bank General Fund Balance $4,007,562.92 Liquid Fuels $891,989.96 Capital Reserve Fund $577,328.80 Fulton General Fund Balance $654,373.33 |
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| Subject: |
6.B. Expenditures:
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| Subject: |
6.B.(1) Payroll, October 11, 2019
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Description:
Net $25,731.58
Gross $34,406.75 |
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| Subject: |
6.B.(2) Vouchers pre-paid
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Description:
Admin, Parks, PW: $19,324.55
Fire Tax: $ NONE |
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| Subject: |
7. Old Business:
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| Subject: |
7.A. Ongoing - Townes of Hershey, SW & Road Issues - no new information
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|
| Subject: |
7.B. Ongoing: Lexington Woods Hydrant turn over - no new information
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|
| Subject: |
8. Budget 2020 - submission #2
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|
| Subject: |
9. New Business:
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| Subject: |
9.A. MOTION: 7720 Fishing Creek Valley Road IG Reduction
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Description:
NOT RECOMMENDED AT THIS TIME
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| Subject: |
9.B. MOTION: Winslett Phase 7 IG Reduction
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Description:
Bond Reduction of $392,815.50
Remaining Balance $291,569.50 |
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| Subject: |
9.C. MOTION: 7178 Sterling Road IG Release
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Description:
CHECK $15,873.00
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| Subject: |
9.D. MOTION: 7221 Green Hill Road IG Release
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Description:
CHECK $6,325.00
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| Subject: |
9.E. MOTION: Authorization to advertise hearing for Zoning Amendment, Triple K Fleet
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Description:
Hearing to be set for December 16th @ 7:15 pm
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| Subject: |
9.F. MOTION: Appointment of Members & Terms for Stormwater Authority
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Description:
Five Seats, Staggered terms
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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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