Board of Supervisors Meeting

Date: October 19, 2015
Time: 7:00 PM

FERGUSON TOWNSHIP BOARD OF SUPERVISORS
Regular Meeting Agenda
Monday, October 19, 2015
7:00pm

    I. CALL TO ORDER

       PLEDGE OF ALLEGIANCE TO THE FLAG

       CITIZEN’S INPUT

       CONSENT AGENDA ITEMS – Treasurer’s Report, Payment Authorization, Surety Release

       SPECIAL RECOGNITION – Dr. John Spychalski

       ABC REPORTS – Dr. John Spychalski, Centre Area Transportation Authority
                                     Mr. Steven Jackson, State College Borough Water Authority
                                     Mr. Lewis Steinberg, Schlow Centre Region Library

  II. PUBLIC HEARINGS – ORDINANCES

1. A PUBLIC HEARING ON AN ORDINANCE OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY, PENNSYLVANIA AMENDING THE CODE OF ORDINANCES, CHAPTER 27, ZONING, PART 2 DISTRICT REGULATIONS, SECTION 204 USE REGULATIONS, AND PART 12 DEFINITIONS TO PERMIT FOOD TRUCKS WITHIN EVERY ZONING DISTRICT IN THE TOWNSHIP.

 III. PUBLIC HEARINGS – RESOLUTIONS

1. A PUBLIC HEARING ON A RESOLUTION OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY, PENNSYLVANIA AUTHORIZING THE DESIGNATION OF AMERISERV FINANCIAL BANK AS A DESIGNATED DEPOSITORY OF FUNDS FOR THE TOWNSHIP

2. A PUBLIC HEARING ON A RESOLUTION OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY, PENNSYLVANIA AUTHORIZING THE TOWNSHIP TO MAKE AN APPLICATION TO CENTRE COUNTY FOR AN ALLOCATION OF COUNTY LIQUID FUEL TAX FUNDS. 

3. A PUBLIC HEARING ON A RESOLUTION OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY, PENNSYLVANIA AMENDING RESOLUTION 2014-24 AND ESTABLISHING A REVISED APPROVED LIST OF TREE SPECIES, CULTIVARS AND HYBRIDS FOR STREET AND PARK PLANTING

IV. COMMUNICATIONS TO THE BOARD

 V. ACTION ITEMS

1. Foxpointe Amended Planned Residential Development – Foxpointe Drive Access
2. Selection of Township Auditing Firm – Mr. Eric Endresen, Director of Finance
3. 3rd Quarter 2015 Financial Report – Mr. Eric Endresen, Director of Finance
4. Setting Priorities for Regional Planning Projects and Initiatives
5. Discussion of Agricultural Conservation Easement Purchase of Sevick Farm
6. Consideration of Request to Rename Greenbriar / Saybrook Park
7. Approval of September 2015 Voucher Report
8. Consent Agenda

 
VI. REPORTS

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

VII. CALENDAR ITEMS – OCTOBER

1. 2016 Budget Worksessions – November 10th and 11th 6:00 pm

VIII. MINUTES

1. September 21, 2015 Board of Supervisors / Borough Council Joint Worksession
2. September 21, 2015 Board of Supervisors Regular Meeting
3. October 5, 2015 Board of Supervisors Regular Meeting

IX. ADJOURNMENT

October 19, 2015 Board of Supervisors Agenda