. 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 DECEMBER 10, 2024 REGULAR MEETING MINUTES: BY MOTION
6. HIGHLAND REGIONAL PARK REPORT BY: ERIN KABLER
7. PUBLIC COMMENT
8. POLICE REPORT
· Discipline Policy
9. ENGINEER REPORT
· Corrective Action Plan submission
10. ROAD FOREMAN REPORT
· Bid Opening: Highland Park Guiderail Project
· Consideration for tap termination- By motion
Consideration to replace a Western Plow for the 2004 Chevy, from General Fund Monies for $6,600.00 utilizing General Fund monies of which will be reimbursed by Selective Insurance less deductible.
· Consideration to place two trucks up for sale via Municibid.
11. ZONING
· Zoning inquiries
Zoning Permits Hen Permit
Zoning Hearing 0
Planning meetin
· Zoning personnel hours- 6
12. SOLICITOR REPORT
13. EXECUTIVE SESSION
· Personnel & Legal
14. CORRESPONDENCE
· Correspondence from Breezeline regarding rate increase
· Correspondence from Somerset Trust
15. OLD BUSINESS NOT READY FOR ACTION
· Upper Yoder Agreement
16. NEW BUSINESS
· Resignation Board of Commissioners
· Appointment Board of Commissioners
· Oath of Office
· Committee Appointments
o Planning Commission-Barb Eckenrod
· Delinquent Garbage, Sewer Maintenance & Storm Water fees, consideration to authorize cancelation of services.
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 December 11, 2024 to January 13, 2025 $
The General Fund bills PAID ON THE MEETING January 14, 2025 $
· The Motor License Fund bills that were due as of January 14, 2025 $
· The Sewer Fund Payments that were due as of January 14, 2025 $
19 APPROVAL OF THE DECEMBER 2024 TREASURER REPORT
20. SET THE DATE FOR REGULAR MEETING OF THE BOARD AS TUESDAY EVENING FEBRUARY 11, 2025 IN THE WILLIAM KNIPPLE COMMISSIONERS ROOM OF THE MUNICIPAL BUILDING.
21. ADJOURN THE MEETING (BY MOTION)