May 18, 2023 at 6:00 PM - Board of Supervisors Meeting
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1. Call to Order
Description:
Pledge of Allegiance and Invocation
Roll Call |
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2. Approval of Minutes from April 20
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3. PA State Police In-Person Report - Cpl. O'Brien
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4. WHT Fire Company In-Person Report
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5. Correspondence:
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6. First Public Comment
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7. Presentations, Staff & Board Reports
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7.A. April Zoning Report
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7.B. April Engineer's Report
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7.C. April WHT Fire Chief's Report
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7.D. Parks & Recreation April Meeting Minutes
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7.E. Environmental Advisory Committee (EAC) April Meeting Minutes
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7.F. Property Maintenance Log for April 20 - May 11, 2023
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7.G. Public Works Daily Report for April 17th - May 13th, 2023
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7.H. April South Central Emergency Medical Services Chief’s Report
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8. Treasurer's Report
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8.A. Monthly Deposits for April were in the amount of $386,257.58
Description:
$58,815.65
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8.B. Expenditures
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8.B.(1) Payroll for April 21, Net: $38,203.53 - Gross: $50,155.09
Description:
Net $
Gross $ |
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8.B.(2) Payroll for May 5, Net: $37,271.00 - Gross $49,009.09
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8.B.(3) Vouchers pre-paid via paper check, ACH transfer & Vendor Sites for April in the amount of $170,233.19
Description:
$
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9. Old Business
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10. Zoning & Planning
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11. New Business
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11.A. Consideration to approve the hiring of Ron Hoy to the part-time Public Works Compost Facility position effective 05/18/23
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11.B. Consideration to approve the contract from R&S Fence via Co-Stars contract for the Pickleball Court
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11.C. Consideration to approve Aaron Hoke as the interim tax collector
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11.D. Consideration to engage Duffie Consulting, LLC for Agency Construction Management Services for the new Municipal Complex.
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11.E. Consideration to approve amendment #1 of the Michael Baker International Zoning Modernization agreement to include Subdivision and Land Development Modernization
Description:
MIKE as we are winding down the zoning ordinance modernization. Look into the S/LD as well. Planning 101 says do the comp plan first, ours is current so we can move forward. NOTHING to do with the zoning modernization - we said amendment so that we didn't need a new contract.
still waiting on tricounty. Meeting with PC still ongoing - exact timing is not known. If everything moves as it should, the target date is september. First meeting could be all for the public hearing. |
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11.F. Consideration to approve Merlin Communications contract
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11.G. Consideration to approve the advertisement Ordinance 2023-02 Speed limit sign for a portion of Dewey Drive
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11.H. Consideration to approve the advertisement Ordinance 2023-03 Stop intersection at Oak Grove Road and Green Hill Road
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11.I. Consideration to appoint Donald Holmes to the remainder of the 4-yr term, seat #5 on the WHTA board to expire 12/31/25. Resolution 2023-34
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12. Second Public Comment
Description:
Please limit comments to 3-5 minutes.
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13. Parks & Recreation Upcoming Events
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13.A.
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14. Supervisor Comments
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15. Adjournment
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