NOCKAMIXON TOWNSHIP BOARD OF SUPERVISORS

AGENDA

Wednesday, August 17, 2011 @ 7:30 P.M.

  1. Call to Order
  2. Pledge of Allegiance
  3. Scheduling
  • Open Space Committee – Monday, August 22, 2011 7:00 P.M.
  • Park & Recreation Board – No August Meeting 8:00 P.M.
  • Planning Commission Tuesday, September 6, 2011 8:00 P.M.
  • NBICD Authority – Tuesday, September 13, 2011 7:30 P.M.
  • Nockamixon Historic Commission Mon. Sept. 12, 2011 7:00 P.M.
  • Emergency Management Agency Wed. Sept. 14, 2011 7:00 P.M.
  • Environmental Advisory Committee Thurs. Sept. 8, 2011 7:00 P.M.
  • Board of Supervisors Meeting Wednesday, Sept. 21, 2011 7:30 P.M.
  • BNT Groundwater Com: Thursday, Aug. 18 & Sept. 15, 11
    This meeting held at the Tinicum Twp. Building 7.45 P.M.
  • BOS Monthly Work Session: No Meeting in August 7:30 P.M.

 

Scheduling - Other

    • Satellite Office Hours-Rep. Marguerite Quinn: Wednesday September 7 -Cancelled
    • Satellite Office Hours-Sen. Robert Mensch: Wednesday September 21 – 9:30 A.M.- Noon
    • American Legion: Monday, September 19, 2011 @ 7:30 PM
    • Recycling: Abitibi and Republic Recycling Bins – on site 24-7
    • Community Day – Saturday, September 17, 2011, 11:00 A.M. – 5:00 P.M.
  1. ~Minutes
    1. of Meeting: July 20, 2011

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

July 20, 2011 Board of Supervisors meeting. Vote:_______

  1. Public Comment:
  2. Staff Reports:
    1. Road Report – July 2011 –

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

2011 Road Report as presented. Vote: _______.

-Haycock Bridge Closure (County) – Concurrence of Use of Township

Roads for Detours – Discussion - Motion by _____, seconded by ____,

Vote:______.

    1. Treasurer’s Report

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

2011 Treasurer’s Report as presented. Vote:______.

Bill List:

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

2011 Bill List as presented. Vote:_______.

  1. Committee Action Items:
  2. Solicitor’s Report:
  3. Subdivisions:
    1. A.M. Morton – Lonely Cottage Drive – 3-Lot Subdivision TMP# 30-13-5 – grants extension to October 31, 2011 - Motion by _________, seconded by ________, Vote:______.
    2. D. Gross/Byers Road Subdivision TMP# 30-15-33 & 30-15-41-1 – Aw aiting response - Motion by _____, seconded by ______, Vote:____.
    3. Release of Escrow – D. Gross/Beaver Run Road Sub. TMP# 30-11-168 – Voucher #2, in the amount of $3,711.00 payable to Nockamixon Township. Resolution #_________. Motion made by ____, seconded by_____, to release the escrow of the D. Gross/Beaver Run Rd. Sub. TMP#30-11-168 in the amount of $3,711.00 payable to Nockamixon Township. Resolution #_______ Vote:________.
    4. File a claim under Bucks County Tax Sale (D. Gross). Motion made by ______, seconded by, __________, to authorize the Solicitor to file a claim under Bucks County Tax Sale for D. Gross. Vote: ____,
  4. Land Development:
    1. Wehrung’s Phase II L/D – TMP# 30-10-35 – grants extension to November 30, 2011 - Motion by ____, seconded by _____, Vote:______.
  5. Old Business:
    1. Township Website – Discussion - Motion by ____, seconded by _____, Vote:______.
  6. New Business:
    1. ARLE Grant Resolution & ARLE Agreement - Discussion

Motion by _________, seconded by ________, to approve ARLE Grant Resolution #________ hereby authorizing ______________ to sign the Automated Red Light Enforcement (ARLE) Program Project Funding Agreement on the Board’s behalf. Vote: ________.

    1. Section 904 Recycling Grant – Permission to Apply - Date TBD –

Motion by _______, seconded by ______, Vote:____.

    1. CDBG – EUB Senior Center – Resolution #8/17/2011A - FY 2012 Application - Motion by _________, seconded by ________, to approve Resolution # _________ to authorize the Treasurer to apply for a CDBG (Grant) for the Eastern Upper Bucks Senior Center with Nockamixon Twp. as the lead. Vote:______.
    2. Central Bucks Bicycle Club Covered Bridge Run, Sunday, October 9, 2011 – Request for Fire Police at SR611/Center Hill/Church Hill Intersection - Discussion - Motion by ____, seconded by _____, Vote:____.
    3. Card to Clarence Berger from the Board - Motion by ____, seconded by _____, Vote:____.
  1. Committee Reports:
    1. Zoning Report

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

Zoning Report. Vote: _______

    1. Emergency Management – CPR Training 8/23/2011– 6 P.M.-9 P.M.
    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 – 180-day extension dated 02/16/2011 (08/28/2011) awaiting response 8/5/2011.
  • G. Hoffman Sub. – Marienstein Road – 120-day extension dated 03/01/2011 ( 9/30/2011)
  • A.M. Morton–Lonely Cottage Drive – Sixty-day extension dated 08/01/2011(10/31/2011)
  • Land Development extensions:
  • Nockamixon Cross (Korman) TMP# 30-11-77 & 77-2 - 6-month extension dated 06/01/2011 ( 12/20/2011)
  • Wehrung’s Phase II – Ninety-day extension dated 08/05/2011 (11/30/2011)