The opening prayer was given by Pastor Nate Patnode from Church of Nazarene.

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1 TOWNSHIP OF NORTH HUNTINGDON, BOARD OF COMMISSIONERS REGULAR MEETING, WEDNESDAY, NOVEMBER 15, 2017, 7:00 P.M Center Highway, North Huntingdon, PA Presiding Officer Tony Martino, President, Board of Commissioners CALL TO ORDER Commissioner Martino called the meeting to order at 7:00 P.M. ROLL CALL Commissioner Herold Present Also Present: Commissioner Haigis Present Jeff Silka Commissioner Bertani Absent Mike Turley Commissioner Gray Present Solicitor Alexander Commissioner Faccenda Present Lt.Mahinkse Commissioner Kucera Present Rich Albert Commissioner Martino Present Dan Miller Gene Komondor PLEDGE OF ALLEGIANCE OPENING PRAYER The opening prayer was given by Pastor Nate Patnode from Church of Nazarene. Commissioner Martino states he would like to have a Motion to deviate from the agenda for the K9 Unit. Second: Commissioner Gray Motion to deviate from the agenda. Lt. Mahinske presents the K9 Force, Sergeant Kari Bauer, K9 Supervisor, with K9 Zargo, Patrolman Justin Wardman with K9 Rocco and Patrolman Jeremy Nichols with K9 Nero. CITIZENS INPUT Motion to go back to the agenda. 1. George Rain Uncommon Favor Hyland Avenue, Manor states he is here if there are any questions after the Board makes their decision regarding the Uncommon Favor site.

2 RESPONSE TO CITIZENS INPUT APPROVAL OF MINUTES Motion: Commissioner Haigis (Special Meeting 10/12/17) Motion: Commissioner Faccenda (Regular Meeting 10/18/17) Second: Commissioner Herold PAYMENT OF BILLS Motion: Commissioner Haigis I make a motion we pay Voucher No through Second: Commissioner Herold Voucher No STAFF REPORTS PUBLIC WORKS REPORT There are no Board comments. Motion Carried Mr. Albert states the department is working to finish up the end of season projects and are prepared for the upcoming winter season. PARKS AND RECREATION REPORT There are no Board comments. POLICE REPORT Lt. Mahinske states the police department was presented the 2017 Community Traffic Safety Silver Award for leadership and education program to protect citizens and improve traffic safety. Commissioner Gray asks who give the award. Lt. Mahinske states AAA gives the award.

3 EMERGENCY MANAGEMENT REPORT There were no Board comments. PLANNING AND ENGINEERING REPORT FIRE OFFICIAL S REPORT There are no Board comments. SUBDIVISION & LAND DEVELOPMENT APPLICATION REPORT 1) S : James Urban Plan *Action to approve proposed subdivision on September Lane. 2) SP : Uncommon Favor Inc. *Action to approve proposed site plan at Arona Road and State Route 30. Motion: Commissioner Faccenda Second: Commissioner Herold 3) S : Gossar-Hanan Plan *Action to approve the proposed boundary line revision in Larimer. 4) S : Craft-Grabiak Plan *Action to approve the proposed boundary line revision.

4 5) SP : PNC Bank Remote ATM *Action to approve the proposed ATM near Dollar Tree on State Route 30. Motion: Commissioner Faccenda SOLICITOR S REPORT Solicitor Craig Alexander *There are no action items. TOWNSHIP MANAGER S REPORT 1) Action to approve the October check register. 2) Budget Report October 2017 Report. 3) Motion to appoint Jeffrey Silka as the Right To Know officer. 4) Motion to appoint Jeffrey Silka as the Township Secretary. 5) Action to approve the Norwin School District request to receive five (5) 800 MHz portable radios through the Intergovernmental Property Transfer Program from the North Huntingdon Police Department.

5 6) Action to approve the request from Gene Komondor / Emergency Management to use unused funds for the purchase of portable radios. Motion: Commissioner Faccenda Second: Commissioner Herold 7) Town House Renovations Change Order # 2. 8) Action to approve the 2018 Road Program. 9) Action to advertise the 2018 Budget in accordance with the discussion at the Special Meeting on November 9, Second: Commissioner Gray FURTHER BOARD COMMENTS There are no further Board comments. ANNOUNCEMENTS 1) North Huntingdon Parks & Recreation is sponsoring A Knight with Santa & Friends on Friday, December 8 th from 6:00 P.M. until 8:00 P.M. at the Norwin Middle School. This event is for Norwin Students Only, ages 3 to 10. Please call the Administration Office to register.

6 ADJOURNMENT Motion to adjourn. (7:15 P.M.) Regular Meeting Minutes of were approved by the Board of Commissioners on Tony Martino, President Jeffrey Silka, Township Secretary /jjm

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