Meeting Agenda

AGENDA

DORRANCE TOWNSHIP REGULAR MEETING

Monday, October 14, 2019

PLEDGE

Chair announces that the meeting is being recorded.

CALL TO ORDER: Zane____Wengrzynek____Gallagher____Atty. Karpowich____

PUBLIC COMMENT PERIOD: Comments from the floor on agenda items only which will be voted upon by the Supervisors at this meeting.

Motion to accept minutes of last month’s regular meeting: 1st____2nd____Vote: Zane____,Wengrzynek____,Gallagher____.

Motion to accept cash report: 1st____2nd____Vote: Zane_____, Wengrzynek____, Gallagher____.

Motion to pay all bills as presented: 1st____2nd____Vote: Zane____,Wengrzynek____,Gallagher____.

REPORTS: Zoning Fire Co.

Planning Commission Ambulance/EMA Solicitor Recycling

ANNOUNCEMENTS: The next monthly meeting will be held on Tuesday, November 12, 2019 at 7 pm due to the Veteran’s day holiday.

A 2020 budget preparation meeting will be held immediately after tonight’s meeting and if needed a meeting will be held on October 21, 2019 at 6:30.

CORRESPONDENCE: A letter was received from Northeast Cartage advising that effective September 1, 2019 the cost to haul recycling will increase to $155 per dumpster.

A retirement/resignation letter was received from Duane Seltzer, Road dept. employee advising his last day of work will be November 15, 2019.

A letter was received from Luzerne County Office of Community Development advising that the increased funds of $31,596.22 were approved for the St. Mary’s Road project. The total amount of the project was $144,596.22.

OLD BUSINESS: None

NEW BUSINESS: A motion to appoint a CPA to perform the 2019 audit in place of the elected auditors. 1st____2nd____Vote:

Zane____,Wengrzynek____,Gallagher____.

A motion to hire Christopher Anthony as a Road department employee effective October 21, 2019. Starting salary will be $17 per hour. 1st____2nd____Vote: Zane____,Wengrzynek____,Gallagher____.

PUBLIC COMMENT: By citizens and taxpayers of Dorrance, on matters not appearing on this agenda, the Supervisors will be available after the meeting to address questions and concerns by citizens and taxpayers.

Motion to Adjourn by________. Meeting adjourned at_________.