MINUTES OF THE BOARD OF SUPERVISORS
OF
*REVISED
The work session was called to order by Chairman Hammaker with Vice-Chairman Falcoff and Supervisor Elling all present.
The Supervisors and Secretary-Treasurer reviewed all the items on the discussion list.
The Supervisors met with Steve Morse, Bob Johnston and Kahill Engineers to discuss the Morse property and the stormwater pond on the Dewson property. A meeting will be scheduled with Tim Dewson and Steve Morse to resolve the issue.
The Supervisors met with Dennis Delduco and Bob Johnston to discuss engineering charges and determined that the total amount due is $3770.00.
The Supervisors met with Roger Lysle, Roadmaster, to discuss the addition to the salt storage shed for equipment storage at the maintenance garage.
Adjourned: The meeting adjourned at 3:18 p.m.
Public Comment – No public was present.
Respectfully submitted,
Lisa M. Moore
Secretary-Treasurer
MINUTES OF THE BOARD OF SUPERVISORS
OF
The work session was called to order by Chairman Hammaker with Vice-Chairman Falcoff and Supervisor Elling all present.
The Supervisors and Secretary-Treasurer reviewed all the items on the discussion list including the public meeting agenda.
The Supervisors met with Tom Nale and John Haedrich to get an update on the Route 52 Bikeway project. They will make a presentation at the July 21, 2008 Public meeting.
The Supervisors met with Steve and Pamela Witsil to discuss the Turner-Bell property.
Adjourned: The meeting adjourned at 2:14 p.m.
Public Comment – No public was present.
Respectfully submitted,
Lisa M. Moore
Secretary-Treasurer
MINUTES OF THE BOARD OF
SUPERVISORS
OF
June 16, 2008
Chairman Hammaker called the meeting to order at 7:30 p.m., with Vice-Chairman Falcoff and Supervisor Elling all present.
Mr. Elling moved
that the minutes of the June 4 and 11, 2008 meetings be approved as distributed,
Mr. Falcoff seconded the motion and it carried with all Supervisors in favor.
Mr. Hammaker moved that the minutes of the May 28, 2008 meeting be
approved as distributed. Mr. Falcoff
seconded the motion and it carried with both in favor.
Mr.
Hammaker reaffirmed the motion approving the May 19 and 21, 2008 minutes. He
stated that in the previous minutes the Board of Supervisors appointed Roger
Lysle as the Roadmaster.
ANNOUNCEMENTS
AND REPORTS
1)
Mr. Falcoff presented the public safety information data, gave the June
2008 Accident Summary as follows:
May, 2008 accident
statistics:
Miscellaneous:
- Test wells are basically constructed; initial monitoring is not yet definitive.
- Majority of contaminated earth has been removed.
- neighboring property well continues to test negative for contamination.
- Pumping of contaminated well continues; oil sheen still present.
Board of Supervisors Minutes
June 16, 2008
Page 2
- 8 criminal investigations.
- 53 routine assignments.
- 5 alarm activation calls.
- 10 automobile accidents.
These resulted in:
- 38 traffic arrests or citations.
- 1 criminal arrest.
- 0 non-traffic citations.
- 1 written warning.
State police activity is in addition to these incidents.
2) Mr. Hammaker announced that the Shepherd Conditional Use Hearing has been tentatively scheduled for July 21, 2008 at 6:30 p.m.
NEW BUSINESS
Ordinance No. 173
Mr. Hammaker presented Ordinance No. 173 which contains
comprehensive amendments to the Subdivision and Land Development Ordinance.
Mr. Hammaker moved to adopt Ordinance No.
173. Mr. Falcoff seconded the motion
and it carried with all in favor.
Act 537 Plan
Bob Listerman of the Planning Commission gave an update on the Act 537 plan.
ROADWORK
Mr. Elling stated that the roadcrew has been mowing and
trimming, a new generator was installed, a fire hydrant will be installed on
Municipal Cooperative of Southern
Mr. Elling moved to approve the following bid from the Municipal Co-op
of
Asphalt Industries for Surface Treatment in the amount of $70,739.00.
Mr. Falcoff seconded the motion and it carried with all in favor.
Mr. Elling stated that PennDOT widened
Extensions
Mr.
Hammaker moved to approve the following extensions: 1) Shepherd property until
8/1/2008. 2) D’Agostino Property until 8/30/2008, and; 3) Horneblende Property
until 9/30/2008. Mr. Falcoff seconded the motion and it carried with all
Supervisors in favor.
Board of Supervisors Minutes
June 16, 2008
Page 3
OTHER BUSINESS
Per
Capita Tax
Mr.
Hammaker moved to accept the Per Capita Tax Exonerations per two memos dated
June 11, 2008 and Per Capita Tax Additions per memo dated May 27, 2008.
Mr. Elling seconded the motion and it carried with all in favor.
PUBLIC COMMENT
Many residents of
ADJOURNMENT
Mr. Hammaker acknowledged receipt of the financial statement for the prior month. Mr. Hammaker moved that the bills be approved for payment, seconded by Mr. Falcoff, with all Supervisors in favor.
The meeting adjourned at 8:37 p.m.
Respectfully submitted,
Lisa M. Moore
Secretary-Treasurer
MINUTES OF THE BOARD OF SUPERVISORS
OF
The work session was called to order by Chairman Hammaker with Vice-Chairman Falcoff and Supervisor Elling all present.
The Supervisors and Secretary-Treasurer reviewed all the items on the discussion list.
Adjourned: The meeting adjourned at 1:29 p.m.
Public Comment – No public was present.
Respectfully submitted,
Lisa M. Moore
Secretary-Treasurer
MINUTES OF THE BOARD OF SUPERVISORS
OF
The work session was called to order by Chairman Hammaker with Vice-Chairman Falcoff present. Supervisor Elling was absent.
The Supervisors and Secretary-Treasurer reviewed all the items on the discussion list.
The Supervisors met with Bob Adams, Township attorney,
Vince Donahue, builders attorney, Mike Decker, John Holsten and Jim Gannon to
discuss the status of the Victoria Gardens outstanding items in the escrow
account. Everyone agreed that the
developers will create a time line to have all items completed by September 30,
2008. Bob Adams and Vince Donahue
will meet with Mike Clement who represents the residents of
The Supervisors met with Tom and Sandy Mills, Hillary
Jones, William Ryan and
Adjourned: The meeting adjourned at 2:26 p.m.
Public Comment – No public was present.
Respectfully submitted,
Lisa M. Moore
Secretary-Treasurer