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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. Parks Minutes
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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 Wednesday November 27, 2019
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6.B. November 2019 Deposits
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6.C. Expenditures:
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6.C.(1) Payroll, November 22, 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 - no new information
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7.B. Ongoing: Lexington Woods Hydrant turn over - no new information
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8. 2020 Budget
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8.A. MOTION: Resolution 2019-41 Approval & Adoption of 2020 Budget
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8.B. MOTION: Resolution 2019-42 RE Tax Millage
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8.C. MOTION: Resolution 2019-43 Street Light Millage
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8.D. MOTION: Resolution 2019-46 Fee Schedule
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9. New Business:
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9.A. MOTION: Final release of IG - 7310 Devonshire Heights Road; Tipple Residence
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9.B. MOTION: Authorization to hire FT Maintenance Position
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9.C. MOTION: Parks UTV Request
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9.D. MOTION: Truck Restriction
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9.E. MOTION: Sewer Authority Refinance proposal
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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: | December 2, 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. 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. Parks Minutes
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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 Wednesday November 27, 2019
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Description:
These are presented for reference only & are not an audited figure.
Mid Penn Bank General Fund Balance $3,768,675.20 Liquid Fuels $893,883.91 Capital Reserve Fund $580,279.41 Fulton General Fund Balance $711,095.96 |
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| Subject: |
6.B. November 2019 Deposits
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Description:
$105,483.02
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| Subject: |
6.C. Expenditures:
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| Subject: |
6.C.(1) Payroll, November 22, 2019
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Description:
Net $26,051.36
Gross $34,921.35 |
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6.C.(2) Vouchers pre-paid
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Description:
Admin, Parks, PW: $75,770.35
Fire Tax: $982.52 |
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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
|
|
| Subject: |
7.B. Ongoing: Lexington Woods Hydrant turn over - no new information
|
|
| Subject: |
8. 2020 Budget
|
|
| Subject: |
8.A. MOTION: Resolution 2019-41 Approval & Adoption of 2020 Budget
|
|
| Subject: |
8.B. MOTION: Resolution 2019-42 RE Tax Millage
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|
| Subject: |
8.C. MOTION: Resolution 2019-43 Street Light Millage
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|
| Subject: |
8.D. MOTION: Resolution 2019-46 Fee Schedule
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|
| Subject: |
9. New Business:
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| Subject: |
9.A. MOTION: Final release of IG - 7310 Devonshire Heights Road; Tipple Residence
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Description:
$15,234.00 CASH
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| Subject: |
9.B. MOTION: Authorization to hire FT Maintenance Position
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Description:
Recommended Candidate - Ronald Harper
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| Subject: |
9.C. MOTION: Parks UTV Request
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| Subject: |
9.D. MOTION: Truck Restriction
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| Subject: |
9.E. MOTION: Sewer Authority Refinance proposal
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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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