1. PLEDGE OF ALLEGIANCE TO THE FLAG.
2. CALL THE MEETING TO ORDER. (BY PRESIDENT OR VICE PRESIDENT)
3. ROLL CALL. (TOWNSHIP ADMINISTRATOR)
4. APPROVAL OF THE DECEMBER 13, 2022 REGULAR MEETING MINUTES: BY MOTION
5. PUBLIC COMMENT
6. POLICE REPORT
· Consideration to approve and execute the Animal Control Contract with the Humane Society of Cambria County for 2023 for $2,200.00.
7. ENGINEER REPORT
8. ROAD FOREMAN REPORT
9. ZONING DEPARTMENT REPORT
· Fence inquiry
· 4 zoning personnel hours
10. SOLICITOR REPORT
· Drug and Alcohol Policy
11. CORRESPONDENCE
12. ORDINANCES & RESOLUTIONS:
RESOLUTION 2023-1
A resolution of the Board of Commissioners of Stonycreek Township, Cambria County Pennsylvania adopting a revised 2023 Sewage Enforcement Fee Schedule
WHEREAS, Stonycreek Township, acknowledges The Eads Group as the appointed Sewage Enforcement Officers the purpose of enforcement of sewage activities in the year 2023.
THEREFORE, the Township has issued the attached Sewage Enforcement Fee Schedule to be utilized for the year 2023 by the Sewage Enforcement Officers.
ENACTED AND RESOLVED this 10th day of January 2023 the TOWNSHIP OF STONYCREEK, CAMBRIA COUNTY, BOARD OF COMMISSIONERS
(Not a full text of the resolution)
Douglas Sedlemeyer, President
Jennifer Wagner, Township Administrator
13. NEW BUSINESS
· The purchasing, telephonic price quotes and public bidding requirements for 2023
Purchases/Contracted work:
$0.01- $ 12,000.00
No phone quotes or bidding necessary
Purchases/Contracted work
$12,200.00-$22,500.00
3 written or telephonic quotes required
Purchases/Contracted work
>$22,500.00
Public bidding/advertising is required
· Resignation for Jacob Moore, Commissioner
· 2022 Sewage Enforcement Activities Report
o Property & Test Pit Evaluation -1
o Percolation Testing- 1
o Test Reports -1
· Authorization for payment to Cambria County for six mobile radios & ten portable radios as required by the Cambria County Emergency Management Radio Equipment update for $11,200.00 due on or before March 1, 2023
14. COMMITTEE REPORTS
· Commissioners Callihan
· Commissioner Beblar:
· Commissioner Sedlemeyer:
· Commissioner Simmons:
15. AUTHORIZATION TO PAY BILLS: ALL APPROVED BY MOTION AND ROLL CALL VOTE:
APPROVAL OF THE FOLLOWING BILLS AS PRESENTED
· The General Fund and Payroll bills Between the Meeting of December 14, 2022 and January 9, 2023
· The General Fund bills PAID ON THE MEETING January 10, 2023
· · The Motor License Fund bills that were due as of January 10, 2023
· · The Sewer Fund Payments that were due as of January 10, 2023
· 16. APPROVAL OF THE DECEMBER TREASURER REPORT
17 SET THE DATE FOR THE REORGANIZATION MEETING OF THE BOARD AS TUESDAY EVENING FEBRUARY 14, 2023 IN THE WILLIAM KNIPPLE COMMISSIONERS ROOM OF THE MUNICIPAL BUILDING.
18 ADJOURN THE MEETING (BY MOTION)