NOCKAMIXON TOWNSHIP BOARD OF SUPERVISORS

AGENDA - Wednesday, February 16, 2011 @ 7:30 P.M.

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Call to Order

  1. Pledge of Allegiance
  2. Scheduling
    • Open Space Committee – Monday, February 28, 2011

7:00 P.M.

    • Park & Recreation Board – Tuesday, February 22, 2011

7:30 P.M.

    • Planning Commission Tuesday, March 1, 2011

7:30 P.M.

    • NBICD Authority – Monday, March 7, 2011

7:30 P.M.

    • Nockamixon Historic Commission Mon. March 14, 2011

7:00 P.M.

    • Emergency Management Agency Wed. March 2, 2011 –
      Training Ready Notify System - Sue Dudack – BOS invited

7:00 P.M.

    • Environmental Advisory Committee Thurs. March 10, 2011

7:00 P.M.

    • Board of Supervisors Meeting Wednesday, March 16, 2011

7:30 P.M.

    • BNT Groundwater Com: Thursday, February 17, 2011
      Meets at the Tinicum Twp. Building

7.45 P.M.

    • BOS Monthly Work Session: Thurs. February 24, 2011

7:30 P.M.

 

Scheduling - Other

    • Satellite Office Hours-Rep. Marguerite Quinn: Wednesday March 2 - 9:00 A.M.- Noon
    • Satellite Office Hours-Sen. Robert Mensch: Wednesday March 16 – 9:30 A.M.- Noon
    • American Legion: Monday, February 21, 2011 @ 7:30 PM
    • Recycling: Abitibi and Republic Recycling Bins – on site 24-7
    • Office Closed - President’s Day – Monday, February 21, 2011
    • Upper Black Eddy/Milford Bridge–four month closure beginning Tuesday, January 11, 2011 thru Wednesday, May 11, 2011.

 

  1. ~Minutes
    1. of Meeting: January 19, 2011

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

January 19, 2011 Board of Supervisors meeting. Vote:____

  1. Public Comment:
  2. Request to be on Agenda:
    1. Sgt. D’Angelo, PSP – Introduce Himself to the Township
  3. Conditional Use Hearing:
    1. Meadows - Conditional Use Hearing – Grants Extension to March 31, 2011
  4. Public Hearing:
    1. Berger Road Hearing – Ferreira Petition to Close Road
  5. Staff Reports:
    1. Road Report – January 2011 –

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

2011 Road Report as presented. Vote: _______

- Salt Contract Participation Agreement 8/2011-7/2012 – Resolution

# 2-16-2011

Motion by _________, seconded by ________, to approve the Salt Contract Participation Agreement from 8/2011 thru 7/2012 for the purchase of Sodium Chloride (Road Salt) as Resolution #2-16-2011. Vote: _______

- Exemption to CMV (Commercial Motor Vehicle) Driving Time Limits During Emergencies – Resolution #2-16-2011A

Motion by _________, seconded by ________, to approve the Exemption to CMV Driving Time Limits During Emergencies as Resolution #2-16-2011A. Vote:__________.

- Appointment of Alternate to declare “CMV-only” emergencies

Motion by _________, seconded by ________, to approve ________ as the alternate to Declare CMV-only Emergencies. Vote: ____________.

- Thank You letter-George Mullenax for assistance with Twp. Truck.

Motion by _________, seconded by ________, to write a thank you letter to George Mullenax for assistance with Twp.Truck. Vote: ____________.

    1. Treasurer’s Report

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

2011 Treasurer’s Report as presented. Vote:______

Bill List:

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

2011 Bill List as presented. Vote:_______

  1. Committee Action Items:
  2. Solicitor’s Report:
  3. Subdivisions:
    1. D. Gross/Byers Road–TMP# 30-15-33; -33-1 & -41-1 -- Awaiting extension (expires February 28, 2011)
  4. Land Development:
    1. Wehrung’s Phase II L/D TMP# 30-10-35 – Grants extension to April 30, 2011

Motion by _________, seconded by ________, Vote: ________

  1. Old Business:
    1. Lonely Cottage Road Bridge over Beaver Creek – Temporary Reinforcement – Ludwig Engineering - Discussion.
    2. Harrow Station LLC, Sr. Housing – 3rd Addendum O&M Agreement – Resolution #02-16-2011B

Motion by _________, seconded by ________, Vote: ________

  1. New Business:
    1. Dept of General Services – Form AG 385 - approval

Motion by _________, seconded by ________, Vote: ________

    1. Clean-Up Day – Saturday, April 23, 2011 – permission tocontact volunteers and businesses.

Motion by _________, seconded by ________, Vote: ________

    1. Request Waiver of Fees – Mark Glazer – Camp Nock-A-Mixon

Motion by _________, seconded by ________, Vote: ________

    1. Fifth Annual PCF - 5K Challenge-May 7, 2011 @ 9:00AM - Board Approval

Motion by _________, seconded by ________, Vote: ________

    1. Geehring Lot-Line Adjustment – TMP# 30-4-47 & 30-4-47-7 Final Plans for signature - based on receipt of all agreements.

Motion by _________, seconded by ________, Vote: ________

  1. Committee Reports:
    1. Zoning Report

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

Zoning Report. Vote: _______

    1. Emergency Management
    2. Environmental Advisory Committee
    3. BNT Ground Water Committee
    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 01/31/2011 ( 4/30/2011)
  • DiPalantino-Ninety-day extension dated 11/29/2010 ( 3/28/2011)