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 JANUARY 14, 20258 REGULAR MEETING MINUTES: BY MOTION
6. PUBLIC COMMENT
7. POLICE REPORT
· Animal control
· Consideration to advertise Civil Service Testing for Part time officers
· Consideration to received sealed bids for the 2011 Crown Victoria Sedan.
· Consideration to sell the 2013 Ford Taurus on Municibid
· Consideration to sell 5 Pro Vision Body Cameras
· Consideration for the expenditure to KB Undercoating for the 2024 Interceptors at $300.00 each utilizing General fund monies
· Consideration for the expenditure to MDX detailing for the 2024 interceptors to receive clear coat for $2,177,49 utilizing General fund monies
9. ENGINEER REPORT
· Michigan Ave Playground Project- Consideration to proceed with bidding development & subsequent advertisements
10. ROAD FOREMAN REPORT
· Consideration to obtain quotes to construct a black top pad at the Salt Bin.
· Consideration to sell the roller for scrap monies
· Consideration for repairs to the 2004 Chevy, steering box & stabilizer links for approximately $600.00 from Napa or Advanced Auto utilizing General fund & sewer fund monies By motion
· Consideration to purchase a battery grease gun for $300.00, utilizing sewer fund, general fund and storm sewer fund monies
· PA One call rebates
11. ZONING
· Zoning inquiries
Zoning Permits Hen Permit
Zoning Hearing 0
Planning meeting
Zoning personnel hours- 6
12. SOLICITOR REPORT
· Execution of the Certificate of Title for the Michigan Avenue Playground Project
13. EXECUTIVE SESSION
· Personnel
14. CORRESPONDENCE
15. OLD BUSINESS NOT READY FOR ACTION
· Upper Yoder Agreement
16. NEW BUSINESS
· Highland Regional Park 2024 stipend.
· Resignation : Gage Hale
· PA One Call refund for 2024
· Migration from Google to Digitaliway for email service. By motion
·
17. COMMITTEE REPORTS
· Commissioners Callihan
· Commissioner Beblar:
· Commissioner Sedlemeyer:
· Commissioner Verhovsek:
· Commissioner Hale:
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 January 15, 2025 to February 10, 2025 $
· The General Fund bills PAID ON THE MEETING February 11, 2025 $
· The Motor License Fund bills that were due as of February 11, 2025 $
· The Sewer Fund Payments that were due as of February 11, 2025 $
19 APPROVAL OF THE JANUARY 2025 TREASURER REPORT
20. SET THE DATE FOR REGULAR MEETING OF THE BOARD AS TUESDAY EVENING MARCH 11, 2025 IN THE WILLIAM KNIPPLE COMMISSIONERS ROOM OF THE MUNICIPAL BUILDING.
21. ADJOURN THE MEETING (BY MOTION)