NOCKAMIXON TOWNSHIP BOARD OF SUPERVISOR

DRAFT AGENDA

Wednesday, May 19, 2010

  1. Call to Order
  2. Pledge of Allegiance
  3. Scheduling

      a. Satellite Office Hours-Rep. Marguerite Quinn Wed. June 2 -9:00AM-Noon
      b. Satellite Office Hours-Sen. Robert Mensch Wed. June 16 – 9:30 A.M.-Noon
      c. BNT Groundwater Com: Thurs. May 20 @ 7.45 P.M. Meets at the Tinicum Twp. Building
      d. Open Space Committee: Mon. May 24 @ 7:00 P.M.
      e. Park & Recreation Board: Tues. May 25 @ 7:00 P.M.
      f. BOS Monthly Work Session: Thurs. May 27 @ 7:30 PM
      g. Nockamixon Historical Society: No June Meeting
      h. NBICD Authority: Mon. June 7 @ 7:00 P.M.
      i. Emergency Management. Agency: Wed. June 9 @ 7:00 P.M.
      j. Environmental Advisory Com: Thurs. June 10 @ 7:00 P.M.
      k. Nockamixon Historic Com: Mon. June 14 @ 7:00 P.M.
      l. Board of Supervisors Meeting: Wed. June 16 @ 7:30 P.M.
      m. BNT Groundwater Com: Thurs. June 17 @ 7.45 P.M. Meets at the Tinicum Twp. Building
      n. Recycling: Sat. June 19 @ 10:00 A.M. to 2:00 P.M.
      o. American Legion: Mon. June 21 @ 7:30 P.M.
      p. Recycling: Sat. June 19 @ 10:00 A.M. to 2:00 P.M.
      q. Community Day: Sat. Sept. 18 11:00 A.M. to 5:00 P.M.
      .

  4. ~Minutes
    1. of Meeting: March 17, 2010
    2. of Work Session: March 25, 2010
    3. Special Meeting: April 26, 2010
  5. Public Comment:
  6. Staff Reports:
    1. Road Report – March & April 2010

      -Award Tar & Chip Contract

      -Thank You letter - Diamonds

    1. Treasurer’s Report
  7. Solicitor’s Report
  8. Subdivisions:
    1. John & Patricia Gouck 2-Lot Sub – TMP# 30-3-4-1 – Final Plans
    2. Hoffman Sub – TMP# 30-11-164-2; -164-3 & -164-5 – requires extension - plan expires 5/30/2010
  9. Land Development:
    1. Harrow Station LLC – Senior Housing – Planning Module – Discussion
  10. Old Business:
    1. HVAC Contractor – Proposals – Replace Heat Pump
    2. Ottsville Volunteer Fire Company – Nockamixon Twp. Substation -Discussion
    3. Lake Warren Sub – Wood Stream Road Dedication – Discussion
    4. Green Building – LEED Certification – Municipal & Residential. Construction – Resolution
    5. Act 32 – B.C. Tax Collection Committee – Discussion -Resolution
    6. DCED Grant – Update - Container
  11. New Business:
    1. SECTV – Upgrade to Cable Service - Report
    2. Revere Superfund Site – Restrictive Covenant
    3. BCCD – Memorandum of Understanding (MOU)– Discussion
    4. Proposed Ordinance – Insurance Pool – PIRMA – direct Solicitor to move forward.
  12. Committee Reports:
    1. Zoning Report
    2. Emergency Management – Emergency Ops Plan ( EOP) - Resolution
    3. Environmental Advisory Committee
    4. BNT Ground Water Committee
    5. Open Space Committee – Executive Session
    6. Park & Recreation Board
    7. Nockamixon Historic Commission – Appointment J. Logan - 1/1/2012
  13. Adjournment:

 

Subdivision extensions:

  • D. Gross/Byers Road – ninety day extension dated 04/01/2010 ( 06/30/2010)
  • G. Hoffman Sub. – Marienstein Road – 120-day extension dated 3/1/2010 (5/30/2010)
  • A.M. Morton – Lonely Cottage Drive – ninety-day extension dated 3/4/2010 ( 6/30/2010)

 

  • Land Development extensions:
  • Nockamixon Cross (Korman) TMP# 30-11-77 & 77-2 - 6-month extension dated 11/9/2009 ( 06/20/2010)
  • Wehrung’s Phase II – ninety day extension dated 04/02/2010 ( 06/30/2010)
  • DiPalantino-Ninety day extension dated 3/4/2010 ( 6/30/2010)