Board Members in Attendance
John Pardue, Ron Koldjeski, and Gary Martenson
Absent
None
Board Guests in Attendance
Joseph Sileo, Solicitor; D. Scot Haan, CEO; Francine Miller, Secretary/Treasurer
Meeting call to order
9:48 P.M. -- General Meeting Called to Order with Pledge of Allegiance after the adjournment of a zoning hearing.
Approval of Minutes
by Martenson to accept the minutes from the General Meeting on September 15, 2008 and the Work Session on October 8, 2008 as prepared,
2nd by Koldjeski. Motion voted, all in favor.
Announcements
None
New Business
Unfinished Business
Correspondence
Correspondence is available with the Secretary’s office during regular business hours for review.
Standing Committee Reports
POSTED - Planning Commission
Road Master
Martenson reported that the road crew is working on patching and the F550 is still running. Pardue noticed that a small section of Fords Pond
Road was not part of the patch work. Miller to contact contractor to make it one patch instead of two small patched.
Planning Commission
Haan stated that the Keller and Wood Subdivisions were recommended for approval.
Rec Committee
None
Wage Tax Collector
Welter reported we are working on refunds and claims. Sileo reported discussion with the Scranton Wage Tax Office and plans to have a meeting in a week or two. Koldjeski asked Miller to compile a list of monies collected
for current and delinquent wage taxes collected by the Township since 2004.
SAPA
None
Abington COG
None
Solicitor Report
reported that he will be getting things together for Haan for the Paolucci complaints. Sileo would like to have an executive session with the Board but since it is so late Board would need to set a date. The Board
discussed having a budget meeting on Monday, October 20, 2008 at 6:30PM with an executive session at 6PM.
CEO Report
None
Public Input
None
Bills were signed and discussed. Motion by Koldjeski to pay the bills as prepared for the Township and pay the bills for the Rec Center after the bond is in place, 2nd by Martenson. Motion voted, all in favor.
Being no further public input and discussion, Martenson motioned to adjourn the meeting, 2nd by Koldjeski. Motion voted, all in favor.
Meeting was adjourned at 10:17 PM
Respectfully submitted by Francine Miller