NOCKAMIXON TOWNSHIP BOARD OF SUPERVISORS

AGENDA

Wednesday, August 18, 2010 @ 7:30 P.M.

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

Scheduling - Other

• Satellite Office Hours-Rep. Marguerite Quinn Wednesday September 1 --- 9:00 A.M.- Noon
• Satellite Office Hours-Sen. Robert Mensch Wednesday September 15 – 9:30 A.M.- Noon
• Nock. Historical Society Free Concert-PALMS: Sun. Aug 18 @ 6:00 – 8:00 P.M.
• Nockamixon Historical Society: September 2 @ 7:00 P.M.
• American Legion: Mon. September 20 @ 7:30 PM
• Recycling: Abitibi and Republic Recycling Bins – on site 24-7
• Genesis Adventures Triathlon ( Nockamixon State Park) – Saturday Sept 12 – 8:00 A.M. – 3:00 P.M.
• Community Day: Sat. Sept. 18 -- 11:00 A.M. to 5:00 P.M.
• Zoning Hearing Board Thursday September 16 – 7:00 P.M.

1. ~Minutes
1. of Meeting: July 21, 2010

Motion by _________, seconded by ________, to approve the Minutes of the July 21, 2010 Board of Supervisors meeting as presented. Vote: _____

1. Public Comment:
2. Public Hearing: Adoption of Proposed Wastewater Facilities (Act 537) Plan

Motion by _________, seconded by ________, to approve the adoption of the Wastewater Facilities (Act 537) Plan as presented. Vote: _____

1. Staff Reports:
1. Road Report – July 2010

Motion by _________, seconded by ________, to approve the July 2010 Road Report as presented. Vote: _____

1. Treasurer’s Report

Motion by ________, seconded by, _________ to approve the August 2010 Treasurer’s Report as presented. Vote:_____

Bill List:

Motion by _________, seconded by ________, to approve the August 2010 Bill List as presented. Vote: _____

1. Solicitor’s Report:
1. Litigation Updates: Arbor, Hanson
2. Status Update: Agreement with Nockamixon Community Day Assoc. Inc.

Motion by _________, seconded by ________, Vote: ____

1. Authorization to advertise Ordinance Amendment re: temporary Community Events

Motion by _________, seconded by ________, Vote: ____

1. Subdivisions:

a.-D. Gross/Byers Road TMP# 30-15-33 & 30-15-41-1 – No extension received.

Motion by _________, seconded by ________, Vote: ____

1. Land Development:
1. Wehrung’s Phase II L/D TMP# 30-10-35 -grants extension to October 31, 2010

Motion by _________, seconded by ________, Vote: _____

1. Old Business:
1. Ag Security – Initiate for Review
2. New Business:
1. Section 904 Recycling Grant – Permission to Apply ( 9/30/2010)

Motion by _________, seconded by ________, to grant permission to the Treasurer to move forward with the application for the Section 904 Recycling Grant. Vote: _____

1. Amendment – Irrevocable Letter of Credit #344 – B. Erhardt (change of bank) from Harleysville Nat’l Bank & Trust Co. to First Niagara Bank, N.A.

Motion by _________, seconded by ________, Vote: _____

1. 1798 Map – permission to reprint (current cost $21) and frame

Motion by _________, seconded by ________, Vote: _____

1. CDBG – EUB Senior Center - Revised Resolution - FY 2011 Application

Motion by _________, seconded by ________, to approve Resolution # __________ approving the Township contact information to the Treasurer, Keith DeLuca. Vote:

1. Fee Schedule – Update – Resolution

Motion by _________, seconded by ________, to approve the amended Fee Schedule Resolution #___________ to include Alt. Energy Equipment (Solar, Wind & Outdoor Furnace Apparatus) (Res) $0.02 per dollar of construction cost and (Comm) $0.03 per dollar of construction cost. Vote: _____

1. B.C. Earned Income Taxing (EIT) Authority – New consolidated EIT Collector – Township Contact Information requested.

Committee Reports:

1. Zoning Report

Motion by _________, seconded by ________, to approve the Zoning Report as presented. Vote:

1. Emergency Management
2. Environmental Advisory Committee
3. BNT Ground Water Committee
4. Open Space Committee
5. Park & Recreation Board
6. Nockamixon Historic Commission
1. Adjournment:

Subdivision extensions:

• D. Gross/Byers Road – Ninety-day extension dated 06/03/2010 ( 08/30/2010)
• G. Hoffman Sub. – Marienstein Road – 120-day extension dated 5/21/2010 ( 9/30/2010)
• A.M. Morton–Lonely Cottage Drive – Ninety-day extension dated 6/8/2010 ( 9/30/2010)

• Land Development extensions:
• Nockamixon Cross (Korman) TMP# 30-11-77 & 77-2 - 6-month extension dated 6/2/2010 ( 12/20/2010)
• Wehrung’s Phase II – Ninety-day extension dated 08/03/2010 ( 10/31/2010)
• DiPalantino-Ninety-day extension dated 6/3/2010 ( 9/28/2010)