Board of Supervisors Meeting

Date: April 20, 2015
Time: 7:00 PM

 

FERGUSON TOWNSHIP BOARD OF SUPERVISORS
Regular Meeting Agenda
Monday, April 20, 2015
7:00pm


  I. CALL TO ORDER

     PLEDGE OF ALLEGIANCE TO THE FLAG

     CITIZEN’S INPUT

     CONSENT AGENDA ITEMS – Treasurer’s Report

     ABC REPORTS – Ms. Sue Mascolo, Centre Region Park and Recreation Authority

II. SPECIAL PRESENTATION – APPLIED PROFESSIONAL EXPERIENCE, SMEAL BUSINESS COLLEGE – WEST COLLEGE AVENUE A REALISTIC VISION

III. PUBLIC HEARINGS – RESOLUTIONS  

1. A PUBLIC HEARING ON A RESOLUTION OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY, PENNSYLVANIA REPEALING IN ITS ENTIRETY RESOLUTION 2007-11 AS AMENDED, AND READOPTING THE FERGUSON TOWNSHIP NON-UNIFORM PERSONNEL POLICY.

2. A PUBLIC HEARING ON A RESOLUTION OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY, PENNSYLVANIA AUTHORIZING THE DONATION OF ABANDONED AND UNCLAIMED BICYCLES PURSUANT TO THE DISPOSITION OF ABANDONED AND UNCLAIMED PROPERTY ACT 72 P.S. § 1301.9. PROPERTY HELD BY COURTS AND PUBLIC OFFICERS AND AGENCIES.

3. A PUBLIC HEARING ON A RESOLUTION OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY, PENNSYLVANIA, AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR A GRANT FROM THE PENNSYLVANIA DEPARTMENT OF TRANSPORTATION FOR THE 2015-2016 CENTRE COUNTY SOBRIETY CHECKPOINT AND EXPANDED DUI ENFORCEMENT PROGRAM, AND AUTHORIZING THE TOWNSHIP MANAGER TO SIGN ALL DOCUMENTS RELATED TO THE GRANT ON BEHALF OF THE TOWNSHIP OF FERGUSON.

4. A PUBLIC HEARING ON A RESOLUTION  OF THE TOWNSHIP  OF FERGUSON,  CENTRE  COUNTY,  PENNSYLVANIA AMENDING  THE  2014  TOWNSHIP  BUDGET

   IV. COMMUNICATIONS TO THE BOARD

1. reFarm Café letter

    V. ACTION ITEMS

1. Presentation on 2014 Financial Audit – Mr. William Kelly, Baker Tilly
2. 2015 1st Quarter Financial Report – Mr. Eric Endresen, Director of Finance
3. Discussion of Ice Rinks in Residential Districts – Elliott Killian
4. Draft Sign Ordinance Amendment
5. Discussion Requiring Sidewalks on Teaberry Lane
6. Review of Sewage Planning Module for the Tressler Subdivision Plan
7. Approval of March 2015 Voucher Report
8. Consent Agenda 

   VI. REPORTS

1. Manager
2. Public Works Director
3. Planning & Zoning Director
4. Chief of Police
     a. Executive
     b. Finance
     c. Parks Capital
     d. Public Services and Environmental
5. COG Committee Reports
6. Other Non-COG Regional Committees

 VII. CALENDAR ITEMS – APRIL/MAY

1. Worksession for April 21st 
2. Open House – May 14th

VIII. MINUTES

1. March 16, 2015 Board of Supervisors Regular Meeting Minutes
2. April 6, 2015 Board of Supervisors Regular Meeting Minutes

  IX. ADJOURNMENT

 

April 20, 2015 Board of Supervisors Agenda Packet