NOCKAMIXON TOWNSHIP BOARD OF SUPERVISORS

AGENDA

Wednesday, October 20, 2010 @ 7:30 P.M.

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

Scheduling - Other

• Satellite Office Hours-Rep. Marguerite Quinn Wednesday November 3 - 9:00 A.M.- Noon
• Satellite Office Hours-Sen. Robert Mensch Wednesday November 17 – 9:30 A.M.- Noon
• Nockamixon Historical Society: Thursday, November 4 @ 7:00 P.M.
• American Legion: Monday, November 15 @ 7:30 PM
• Recycling: Abitibi and Republic Recycling Bins – on site 24-7
• Board of Supervisors Budget Work Sessions –Thursday, October 21 @ 7:30 P.M.
• Zoning Hearing Board – Meadows Petroleum Products, LLC – Thursday, October 21, 2010 @ 7:00 P.M.
• Halloween Hours – Sunday, October 31, 2010 – 4:00 P.M. to 8:00 P.M.
• General Election Day – Tuesday, November 2, 2010 7:00 A.M. – 8:00 P.M.
• Thanksgiving Holiday Closings – Thursday, November 25 thru Monday, November 29, 2010

1. ~Minutes
1. of Meeting: September 15, 2010
2. Work Sessions: September 9, September 16, and September 23, 2010

Motion by _________, seconded by ________, to approve the Minutes of the

September 15, 2010 Board of Supervisors meeting as presented. Vote:___

Motion by _________, seconded by ________, to approve the Board of

Supervisors Work Session Minutes of September __, 2010 as presented.

Vote:________.

1. Public Comment:
2. Conditional Use:
1. Meadows Petroleum Products, LLC. – Informal Board Discussion
3. Staff Reports:
1. Road Report – September 2010

Motion by _________, seconded by ________, to approve the September 2010

Road Report as presented. Vote:___________

1. Treasurer’s Report –

Motion by ________, seconded by, _________ to approve the October

2010 Treasurer’s Report as presented. Vote:___________

Bill List:

Motion by _________, seconded by ________, to approve the October 2010

Bill List as presented. Vote: ___________

1. Solicitor’s Report:
1. Litigation Update: Hanson Aggregates BMC and Arbor Resources
2. Berger Road – Ferreira Petition to Close Road
2. Committee Action Items – Liaison Report
1. Input from Committees for 2011
3. Land Development:
1. Wehrung’s Phase II L/D-TMP# 30-10-35 – grants extension to 12/31/2010

Motion by _________, seconded by ________, Vote:___________

1. Old Business:
2. New Business:
1. Holiday Party – Discussion – Friday, December 17, 2010

Motion by _________, seconded by ________, Vote:______

1. Permission to send notification letter for Committee Positions whose terms are expiring – advertise for open positions – set date for receipt of letters of interest

Motion by _________, seconded by ________, Vote:_______

1. Bridge Repair Design – Discussion – Ludwig Proposal
2. BCATO – Fall Convention Thursday, October 21, 2010 – Attendees - $50.00/person

Motion by _________, seconded by ________, Vote:_______

1. Resolution - Appoint Keystone Collections Group – Tax Collection Agent 2011 – Permission to notify Bucks TCC and PA DCED

Motion by _________, seconded by ________, Vote:_______

1. Bucks County Bicycle Plan - Discussion

Motion by _________, seconded by ________, Vote:_______

1. Committee Reports:
1. Zoning Report

Motion by _________, seconded by ________, to approve the Zoning Report

as presented. Vote:_______

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

Motion by _________, seconded by ________, Vote:_______

Subdivision extensions:

• D. Gross/Byers Road – 180 day extension dated 08/23/2010 ( 02/28/2011)
• G. Hoffman Sub. – TMP# 30-11-164-2; -164-3 & -164-5 - Marienstein Road – 180-day extension dated 9/07/2010 ( 3/31/2011)
• A.M. Morton–Lonely Cottage Drive –TMP# 30-15-5 - Ninety-day extension dated 9/6/2010 ( 12/28/2010)

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 – TMP# 30-10-35 Sixty-day extension dated 10/01/2010 ( 12/31/2010)
• DiPalantino- TMP# 30-11-83 - Ninety-day extension dated 9/6/2010 ( 12/28/2010)