1. PLEDGE OF ALLEGIANCE TO THE FLAG.
2. CALL THE MEETING TO ORDER. (BY PRESIDENT OR Vice PRESIDENT)
3. ROLL CALL. (TOWNSHIP ADMINISTRATOR)
4. REQUEST TO AMEND THE PUBLISHED AGENDA
5. APPROVAL OF THE JUNE 11, 2024 REGULAR MEETING MINUTES: BY MOTION
6. PLANNING COMMISSION
7. PUBLIC COMMENT
8. POLICE REPORT
· MOU between Immigration and Customs Enforcement, Homeland Security Investigations, Philadelphia & Stonycreek Township. By Motion
9. ENGINEER REPORT
Consent Order and Agreement CAP
10. ROAD FOREMAN REPORT
· Bid opening on Project 24-11-101-02 for paving
· Bid opening Project 24-11-101-01CA to replace the guiderail on Highland Park Road:
· Consideration to purchase safety surface bark mulch from Delullo Trucking Corporation for the approximate amount of $10,000.00 to be utilized at Ocala Avenue, Coldren Street & Eugene Street playgrounds
· Consideration to purchase Safety Rail from Sports and Recreation a Costar vendor. By motion
· Brenlin Street complaint from a resident requesting an alteration of the road grade during paving project.
· Consideration to purchase a used Connex Container for $3,249.25, which will be a shared expense by the General Fund, Sewer Fund & Storm Water fund. By motion
11. ZONING
· Zoning inquiries
Zoning Permits 0
Zoning Hearing 0
Planning meeting 1
Zoning personnel hours- 6.0
12. SOLICITOR REPORT
· Safe-keeping liquor license request by Mr. Robert Bomroy, owner of Woodside Bar & Gril
· Unopened paper alley next to 1431 Linwood Avenue
13. EXECUTIVE SESSION
· Personnel & Legal
14. CORRESPONDENCE
· Correspondence from Ameriserv updating the contact information
· Correspondence from JRA for the Semi-Annual COA Cap report
15. OLD BUSINESS NOT READY FOR ACTION
· Upper Yoder Agreement
· Oakland Volunteer Fire Lease Agreement
16. NEW BUSINESS
· Ratification – Teamsters Contract: By Motion
· Submission by Young and Associates for the Shearer Subdivision.
o A plan which proposes the subdivision of 0.451 acres (proposed Lot 1), leaving a 4.965 acre residual. The proposed Lot 1 will be a side lot addition to the adjacent lot. These Lots are accessed by Ohio Street. By motion
· A new Address assignment by Cambria County DES for tax map 57-010.511.000 now known as 2025 Young Street
17. COMMITTEE REPORTS
· 18. 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 June 11, 2024 to July 22, 2024
· The General Fund bills PAID ON THE MEETING July 23, 2024 $
· The Motor License Fund bills that were due as of July 23, 2024 $
· The Sewer Fund Payments that were due as of July 23, 2024 $
19 APPROVAL OF THE JUNE 2024 TREASURER REPORT
20. SET THE DATE FOR REGULAR MEETING OF THE BOARD AS TUESDAY EVENING AUGUST 13, 2024 IN THE WILLIAM KNIPPLE COMMISSIONERS ROOM OF THE MUNICIPAL BUILDING.
21. ADJOURN THE MEETING (BY MOTION)