a. Election of Officers Appointment of Temporary Chairperson Nomination & Election of Chairperson Nomination & Election of Vice-Chair Appointment of Manager/Assistant Treasurer Appointment of Secretary/Treasurer b. Acceptance of Resignation of Supervisor, Vince Foglia Appointment of New Supervisor Acceptance of Resignation of Mark Ernst, Zoning Hearing Board Chairman c. Professional Appointments: Solicitor – Grim, Biehn & Thatcher; Engineer – Tim Edinger T & M Associates; Alternate Zoning Officer – Monica Wall (T & M Associates); Zoning Hearing Board Solicitor (fees only) - Joseph Zator, Esq.; Township Auditor – Riley and Company; Third Party Agency – Keycodes Inspection Agency; Environmental Engineer – Don Birnesser; Landfill Inspectors – Richard Adams & Joseph Black; Sewage Enforcement Officer - Joseph Black; Alternate Sewage Enforcement Officer - Tom Knoll; LST Tax Collector – Keystone Collections Group ; Delinquent Tax Collectors – Keystone Collections Group & Jacqueline Warner; Earned Income Tax Collector – Keystone Collections Group; Labor Solicitor – Flamm, Walton Law; Municipal Conservation Services – Natural Lands Trust; Resource Protection & Planning – Heritage Conservancy; Landfill Business Privilege Tax Auditor; Joseph Sundheim d. Board Appointments: Planning Commission – (Alan Kirby) Land Preservation Board – (Robert Schmidt) (1 Vacancy) Zoning Hearing Board – (2 Vacancies) UCC Board Engineer – (Timothy Edinger) Vacancy Board – (Terry Lee) Sewer Advisory Committee – (Susan Reed) and (Valerie Ferguson (2 vacancies) Recreation Board – (3 vacancies) Landfill Advisory Committee (Dana Kaas) and (Susan Reed) (1 Vacancy) e. Resolution 2016-1 – Establishing Holidays, Secretary/Treasurer/Manager Bond Limits, Mileage Reimbursement, Board of Supervisors Meeting Dates, Staff Appointments f. Township Depositories - (Lafayette Ambassador Bank, Keystone National Bank & Trust & PLGIT) g. PSATS Voting Delegate h. Board Liaisons – Planning Commission, Zoning Hearing Board, Recreation Board, Land Preservation Board, Public Works, Emergency Services i. Revised 2016 Fee Schedule – Resolution 2016-2 j. Compensation of Jennifer Smethers, Township Manager – Resolution 2016-3 CLOSE OF RE-ORGANIZATIONAL MEETING
Announcement of Executive Sessions
Wednesday, December 23, 2015, at approximately 8:00 p.m. (immediately following the Zoning Hearing Board meeting) to discuss personnel matters.
MANAGERS REPORT DIRECTOR OF PUBLIC WORKS REPORT ZONING OFFICE REPORT OF December 2015 Zoning Hearing Board will meet on January 27, 2016 for Re-Organizational purposes only. PLANNING COMMISSION REPORT – December 16, 2015 LAND PRESERVATION BOARD REPORT – December 21, 2015 RECREATION BOARD REPORT – None LANDFILL ADVISORY COMMITTEE REPORT - None SEWER ADVISORY COMMITTEE REPORT - None ENGINEER REPORT SOLICITOR REPORT
NEW BUSINESS: 1. Approval of Updated Sewer Fee Schedule - Resolution 2016-4 2. Identity Theft – Resolution 2016-5 3. Approval of Resignation of John Cusick, Elected Auditor 4. Elected Auditor Appointment 5. Approval to return Morrow Escrow Money
a. Election of Officers Appointment of Temporary Chairperson Nomination & Election of Chairperson Nomination & Election of Vice-Chair Appointment of Manager/Assistant Treasurer Appointment of Secretary/Treasurer b. Acceptance of Resignation of Supervisor, Vince Foglia Appointment of New Supervisor Acceptance of Resignation of Mark Ernst, Zoning Hearing Board Chairman c. Professional Appointments: Solicitor – Grim, Biehn & Thatcher; Engineer – Tim Edinger T & M Associates; Alternate Zoning Officer – Monica Wall (T & M Associates); Zoning Hearing Board Solicitor (fees only) - Joseph Zator, Esq.; Township Auditor – Riley and Company; Third Party Agency – Keycodes Inspection Agency; Environmental Engineer – Don Birnesser; Landfill Inspectors – Richard Adams & Joseph Black; Sewage Enforcement Officer - Joseph Black; Alternate Sewage Enforcement Officer - Tom Knoll; LST Tax Collector – Keystone Collections Group ; Delinquent Tax Collectors – Keystone Collections Group & Jacqueline Warner; Earned Income Tax Collector – Keystone Collections Group; Labor Solicitor – Flamm, Walton Law; Municipal Conservation Services – Natural Lands Trust; Resource Protection & Planning – Heritage Conservancy; Landfill Business Privilege Tax Auditor; Joseph Sundheim d. Board Appointments: Planning Commission – (Alan Kirby) Land Preservation Board – (Robert Schmidt) (1 Vacancy) Zoning Hearing Board – (2 Vacancies) UCC Board Engineer – (Timothy Edinger) Vacancy Board – (Terry Lee) Sewer Advisory Committee – (Susan Reed) and (Valerie Ferguson (2 vacancies) Recreation Board – (3 vacancies) Landfill Advisory Committee (Dana Kaas) and (Susan Reed) (1 Vacancy) e. Resolution 2016-1 – Establishing Holidays, Secretary/Treasurer/Manager Bond Limits, Mileage Reimbursement, Board of Supervisors Meeting Dates, Staff Appointments f. Township Depositories - (Lafayette Ambassador Bank, Keystone National Bank & Trust & PLGIT) g. PSATS Voting Delegate h. Board Liaisons – Planning Commission, Zoning Hearing Board, Recreation Board, Land Preservation Board, Public Works, Emergency Services i. Revised 2016 Fee Schedule – Resolution 2016-2 j. Compensation of Jennifer Smethers, Township Manager – Resolution 2016-3 CLOSE OF RE-ORGANIZATIONAL MEETING
Announcement of Executive Sessions
Wednesday, December 23, 2015, at approximately 8:00 p.m. (immediately following the Zoning Hearing Board meeting) to discuss personnel matters.
MANAGERS REPORT DIRECTOR OF PUBLIC WORKS REPORT ZONING OFFICE REPORT OF December 2015 Zoning Hearing Board will meet on January 27, 2016 for Re-Organizational purposes only. PLANNING COMMISSION REPORT – December 16, 2015 LAND PRESERVATION BOARD REPORT – December 21, 2015 RECREATION BOARD REPORT – None LANDFILL ADVISORY COMMITTEE REPORT - None SEWER ADVISORY COMMITTEE REPORT - None ENGINEER REPORT SOLICITOR REPORT
NEW BUSINESS: 1. Approval of Updated Sewer Fee Schedule - Resolution 2016-4 2. Identity Theft – Resolution 2016-5 3. Approval of Resignation of John Cusick, Elected Auditor 4. Elected Auditor Appointment 5. Approval to return Morrow Escrow Money