NOCKAMIXON TOWNSHIP BOARD OF SUPERVISORS

AGENDA

Wednesday, December 15, 2010@ 7:30 P.M.

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

Scheduling - Other

• Satellite Office Hours-Rep. Marguerite Quinn Wednesday January 5 - 9:00 A.M.- Noon
• Satellite Office Hours-Sen. Robert Mensch Wednesday January 19 – 9:30 A.M.- Noon
• American Legion: No January Meeting
• Recycling: Abitibi and Republic Recycling Bins – on site 24-7
• Christmas Holiday - Friday, December 24, 2010
• New Years Holiday – Friday, December 31, 2010
• Reorganization – Board of Supervisors, Monday, January 3, 2011 @ 7:30 P.M.; Planning Commission Tuesday, January 4, 2011 @ 7:30 P.M., Elected Township Auditors, Tuesday, January 4, 2011 @ 6:30 P.M., Zoning Hearing Board, Wednesday, January 5, 2010 @ 7:00 PM
• Upper Black Eddy/Milford Bridge–four month closure beginning Tuesday, January 11, 2011 thru Wednesday, May 11, 2011.

1. ~ Minutes
1. of Meeting: November 17, 2010

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

November 17, 2010 Board of Supervisors meeting as presented Vote:____

1. Public Comment:
2. Adoption of 2011 Budget

Motion by _________, seconded by ________, to adopt the 2011 Nockamixon Township Budget. Vote: _______

1. Staff Reports:
1. Road Report – November 2010 – Petroleum Product Bids Advertising – Monday, 12/20/2010 & 12/27/2010

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

2010 Road Report as presented. Vote: _______

Motion by _________, seconded by ________, to advertise for bid the Petroleum Products (Unleaded Gas/Diesel) in the Daily Intelligencer.

Vote: _______

1. Treasurer ’s Report

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

2010 Treasurer’s Report as presented. Vote:______

Bill List:

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

2010 Bill List as presented. Vote:_______

1. Solicitor’s Report:
1. Hansen, BMC, Inc. – Court Decision
2. Meadows Petroleum – ZHB Appeal – Discussion
3. Meadows - Conditional Use Hearing – Extension to January 31, 2011
4. Consideration of Resolution to Establish Fees for Verification of Approvals
2. Committee Action Items:
3. Subdivisions:
1. A. Morton-3-Lot Sub TMP# 30-13-5 – grants extension to March 28, 2011

Motion by _________, seconded by ________, Vote: ________

1. Land Development:
1. D. DiPalantino TMP# 30-11-83 – grants extension to March 28, 2011
2. Wehrung’s Group Phase II L/D TMP# 30-10-35 – grants extension to February 28, 2011.

Motion by _________, seconded by ________, Vote: ________

1. Old Business:

a. Township Recycling Bins – Review

1. New Business:
1. Permission to advertise for 2011 Reorganization Meetings (BOS, PC, ZHB & Elected Auditors)

Motion by _________, seconded by ________, Vote: ________

1. PSATS Convention – April 17-20, 2011 – Attendees

Motion by _________, seconded by ________, Vote: ________

1. Committee Reports:
1. Zoning Report – Solar Ordinance; Business Permits

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

Zoning Report. Vote: _______

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

Subdivision extensions:

• D. Gross/Byers Road – Ninety-day extension dated 08/23/2010 ( 02/28/2011)
• G. Hoffman Sub. – Marienstein Road – 120-day extension dated 9/07/2010 ( 3/31/2011)
• A.M. Morton–Lonely Cottage Drive – Ninety-day extension dated 11/22/2010 ( 3/28/2011)

• Land Development extensions:
• Nockamixon Cross (Korman) TMP# 30-11-77 & 77-2 - 6-month extension dated 11/5/2010 ( 06/20/2011)
• Wehrung’s Phase II – Sixty-day extension dated 12/01/2010 ( 2/28/2011)
• DiPalantino-Ninety-day extension dated 11/29/2010 ( 3/28/2011)