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 APRIL 11, 2023 REGULAR MEETING MINUTES: BY MOTION

5. BID OPENING

                PROJECT 23-11-101-01CA

HRI INC

 QUAKER SALES

 BY MOTION:

6. PUBLIC COMMENT

·          George Tighe

7. POLICE REPORT

8. ENGINEER REPORT

9. ROAD FOREMAN REPORT

·          Question by resident at 1904 Linwood to ordain road

10. ZONING DEPARTMENT REPORT

·Zoning inquiries

Permits

Fence 1

 Shed 1

 Deck 1

Inquiries

Shed-1

 Ramp-1

Zoning personnel hours- 4

11. SOLICITOR REPORT

12. RESOLUTIONS AND ORDINANCES

                                                            RESOLUTION 2023-3

BE IT RESOLVED, and it be hereby resolved, that the Township of Stonycreek, Cambria County, Pennsylvania, shall hereby amend and authorize the following  individuals to act as designated signees for the Township of Stonycreek, Cambria County financial accounts at 1st Summit Bank, Johnstown Pennsylvania

(Not a full text of the Resolution)

ENACTED AND RESOLVED this 9th day of May 2023 the TOWNSHIP OF STONYCREEK, CAMBRIA COUNTY,                                                                                                                     BOARD OF COMMISSIONERS

    Douglas Sedlemeyer, President

                  Jennifer D. Wagner, Township Administrator                                                                              

13. EXECUTIVE SESSION

14. CORRESPONDENCE

·          Correspondence from Michael Stem, Ameriserv advising providing introduction as Retirement Services Officer

·          Notice from Breezeline providing price updates beginning June 1, 2023

15. OLD BUSINESS READY FOR ACTION

·          Consideration for participation in the Cambria County Solid Waste Authority drop-off residential recycling program

 16. COMMITTEE REPORTS

·    17. 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 April 12, , 2023 to May 8 2023 $

·     ·          The General Fund  bills PAID ON THE MEETING  May 9, 2023 $                                                          

·    ·          The Motor License Fund bills that were due as of May 9, 2023 $                                                                

·       ·          The Sewer Fund Payments that were due as of May 9, 2023

  18.   APPROVAL OF THE APRIL TREASURER REPORT

19.   SET THE DATE FOR THE REORGANIZATION MEETING OF THE BOARD AS TUESDAY EVENING JUNE 27, 2023 IN THE WILLIAM KNIPPLE COMMISSIONERS ROOM OF THE MUNICIPAL BUILDING. 

20.   ADJOURN THE MEETING (BY MOTION)