TOWNSHIP OF NORTH HUNTINGDON, BOARD OF COMMISSIONERS REGULAR MEETING, WEDNESDAY, MARCH 18, 2015, 7:00 P.M.

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1 TOWNSHIP OF NORTH HUNTINGDON, BOARD OF COMMISSIONERS REGULAR MEETING, WEDNESDAY, MARCH 18, 2015, 7:00 P.M Center Highway, North Huntingdon, PA Presiding Officer Richard G. Gray, President, Board of Commissioners CALL TO ORDER Commissioner Gray called the meeting to order at 7:00 P.M. ROLL CALL Commissioner West Present Also Present: Commissioner Bevan Present John M. Shepherd Commissioner Haigis Present (via phone) Solicitor Craig Alexander Commissioner Martino Present Chief Lisiecki Commissioner Herold Present Richard G. Albert Commissioner Austin Present Andrew Blenko Commissioner Gray Present Dan Miller PLEDGE OF ALLEGIANCE OPENING PRAYER The opening prayer was given by Pastor Tammy Falcsik of Christ United Methodist Church. Snowman Contest Winners: Dan Miller acknowledging the contest winners and their families for the 2015 Snowman Contest. Pastor Nick Poole from Calvary Assembly first thanks the Commissioners and Dan Miller for such a great contest that benefits and invests in the families of our community. Pastor Poole is presenting the winners with a gift card for $150 to Toys R Us plus a pizza party at Fun Slides in Greensburg. 1. Barclay Family funniest snowman 2. Schultz Family biggest snowman 3. Palm Family community snowman CITIZENS INPUT *There was no citizens input

2 March 18, 2015 APPROVAL OF MINUTES Motion: Commissioner Martino Motion to approve. (Special Meeting 2/12/15) Second: Commissioner Austin Motion: Commissioner West Motion to approve. (Regular Meeting 2/18/15) Second: Commissioner Bevan PAYMENT OF BILLS Motion: Commissioner Martino I make a motion we pay Voucher No through Second: Commissioner Austin Voucher No PUBLIC WORKS REPORT Commissioner Gray inquires if an additional salt dome is being looked into. Rich Albert states that he is working on this. PARKS AND RECREATION REPORT POLICE REPORT EMERGENCY MANAGEMENT REPORT

3 March 18, 2015 FIRE OFFICIAL S REPORT SUBDIVISION & LAND DEVELOPMENT APPLICATION REPORT SOLICITOR S REPORT No items for discussion. TOWNSHIP MANAGER S REPORT 1) Action to approve the February check register. Motion: Commissioner Herold Second: Commissioner West Motion to approve. 2) Budget Report February 2015 Report. There were no Board comments 3) Action to approve resolution which approves the Application for Importation of Liquor License for Hullficker Family LLC at the Double Wide Grill, 8695 Route 30, North Huntingdon. Motion: Commissioner West Second: Commissioner Herold Motion to approve. Motion carried ) Action to hire Robert Boswell as a Police Dispatcher. The starting date will be determined by the Chief of Police, at a rate of $20.88 per hour. The hiring is contingent upon the successful completion of a physical and drug screen.

4 March 12, 2015 Motion: Commissioner Martino Second: Commissioner Herold Motion of approve. Motion carried ) Action to reject all bids for Contract # A Road Maintenance Sealing and Contract # B Road Maintenance Full Depth Reclamation. Motion: Commissioner Martino Second: Commissioner Austin Motion to approve. Motion Discussion: Commissioner Gray inquires if the bids came in over-priced? Manager Shepherd responds the price on the Full Depth Reclamation was higher than what the engineer had estimated, so he revised the plan with a flexible base pavement but rather than full depth concrete and by doing so it makes sense to also reject the Maintenance Sealing bid because they are intertwined. The recommendation will be to re-bid and award in April with a revised mix for Scotch Hill Road. FURTHER BOARD COMMENTS No further Board comments. ANNOUNCEMENTS 1) The Volunteer Income Tax Assistance Program is available to give tax counseling with special attention for low to moderate income and those age 60 and older every Tuesday and Thursday from 9:00 A.M. to 1:00 P.M. beginning February 3 through April 14, ) North Huntingdon Department of Parks & Recreation will host an Easter Eggapalooza at Oak Hollow Park on Saturday, March 28, 2015 with festivities from 11:00 A.M. to 2:00 P.M. The actual egg hunt will begin at 12:00 P.M. The event is free and open to Norwin School Students only, ages 3 6 and Participants must pre-register with the Administration Office by March 23. Don t forget to bring your own basket. 3) The Spring Yard Waste Collection is scheduled for curbside pick-up by Waste Management on the regular day of trash service during the week of April 14, April 28, and May 12, Leaves and yard waste need to be placed in special biodegradable bags

5 March 18, 2015 that are available at most retail stores such as Home Depot and Lowe s. Please have bags out at curb by 6:00 A.M. during those weeks. 4) North Huntingdon Department of Parks & Recreation will off T-Birds T-Ball for youth ages 3 5. This introduction to baseball for boys and girls will teach basic fundamentals and play non-competitive games on Monday evenings at Hilltop Park beginning April 20 through June 1. For details, please call Parks & Recreation. The Board of Commissioners held the following Executive Session: Thursday, March 12, *Ormsby Drive - discussion *Police Dispatcher Hiring - discussion ADJOURNMENT Motion: Commissioner Herold Second: Commissioner West Motion to adjourn. (7:18 P.M.) Regular Meeting Minutes of March 18, 2015 were approved by the Board of Commissioners on. Richard G. Gray, President John M. Shepherd, Township Secretary /jjm

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