MINUTES OF JUNE 13, 2018 – Supervisors

MINUTES OF JUNE 13, 2018

The meeting was called to order at 7:00 P.M. by Chairman Donald R. Leibig commencing with the Pledge to the Flag.

Present:           Donald R. Leibig, Chairman

Dan K. Hogeland, V. Chairman

Eric J. Weidman, Supervisor

John D. Enck, Solicitor

Lorie J. Kupp, Sec./Treas.

 PUBLIC COMMENTS:

Constance Bamberger, 330 E. Main St. – was present for an update on the topics discussed at the last meeting.

REPORTS OF ORGANIZATIONS:

Planning & Zoning Commission – minutes received.

Millcreek-Richland Joint Authority –  audit, minutes & financial reports from Aug. 2017 through May 2018 were received. 

Recreation Board minutes were received.

Newmanstown Water Authority – minutes were received.

Police Activity report was received.

MINUTES: 

Motion by Hogeland to approve the minutes as printed.  Seconded by Weidman.  All aye, motion carried.

SOLICITOR:

Police Contract – to be discussed in Executive Session at the conclusion of the regular meeting.

ACTION:  none

UNFINISHED BUSINESS:

Memorial Day Service – participant contributions discussed. (speakers, Singing Cedar Chorus, Pipers, sound system) Motion by Leibig to send donations as discussed.  Seconded by Weidman.  All aye, motion carried.

 MS4 update – waiver approval correspondence was reviewed.

Newburg Playground update – Secretary reported that the equipment and mulching have now been installed at a cost of $42,129.00.  Paper work will be submitted to County Planning to close this funding.    Costs for possibly purchasing and installing swings and spinners using Nestle donation money discussed.  Secretary to look into pricing.  Area light to discourage vandalism also discussed.  Secretary to contact PPL.

NEW BUSINESS: 

Roadmaster reported on issues with 1997 dump truck.

BILLS/TREASURERS REPORT:   Motion by Leibig to accept the Treasurers Report and pay the bills as money is available.  Seconded by Weidman.  All aye, motion carried.  

EXECUTIVE SESSION:

Leibig announced that following the meeting, the Board and Solicitor would be going into an Executive Session to discuss the police contract.

 

ADJOURNMENT:  Motion by Hogeland to adjourn the meeting at 7:20 P.M.  Seconded by Weidman.  All aye, motion carried.