2009-02-18 Agenda BOS

NOCKAMIXON TOWNSHIP BOARD OF SUPERVISORS

AGENDA

Wednesday, February 18, 2009 @ 7:30 PM

Call to Order
Pledge of Allegiance
Scheduling

Satellite Office for Rep. Marguerite Quinn Feb 4 & 18; March 4 & 18-9:00AM to Noon	Nockamixon Historic Commission: Monday March9 @ 7:00PM
Board of Supervisors Work Session: Thursday Feb 26 @ 7:30P.M.	Emergency Mgmt: Wednesday March11 @ 7:00PM
Open Space Meeting: Monday Feb 23 @ 7:00PM	EAC Meeting: Thursday March12 @ 7:00PM
Park & Recreation Board: Tues. Feb 24 @ 7:00PM	American Legion: Monday March16 @ 7:30PM
NBICDA: Monday March2 @ 7:30 PM	Board of Supervisors: Meeting Wednesday Feb 18 @ 7:30PM
Planning Commission: Tues. March3 @ 7:30PM	BNTGWC: Thursday March19 @ 7:45PM
Historical Society: Thursday March5 @ 7:00PM	Recycling Day: Saturday March21 @ 10:00AM-2:00PM

4.Public Comment

5. Minutes of Meeting: January 20, 2009

6.Appointment of Assistant Secretary – Keith DeLuca

7. Public Hearing

Conditional Use Application filed by AT&T Mobility/Bechtel seeking approval to modify existing tower, antenna & equipment shelter. TMP# 30-013-028 located a 349 Marienstein Rd.
Proposed PMRS Pension Modification – Ordinance #136

8 Reports:

Road Department – Gas Bid Award

Resolution - Salt Contract Participation Agreement 8/2009-7/2010

Zoning Report
Emergency Management
Environmental Advisory Committee
Open Space Committee - Executive Session
Recreation Board
Nockamixon Historic Commission
Community Day
Treasurer’s Report

9. Subdivisions:

A. D. Gross/Byers Road Subdivision – TMP# 30-15-2

Requests extension to 4/30/2009

10.Land Development:

A. Harrow Station, LLC Senior Housing – TMP# 30-11-30-3

Requests extension to 4/30/2009

B. Harrow Station, LLC Senior Housing – TMP# 30-11-30-3

Preliminary Approval

11.Old Business:

Megan’s Law.
2009 Fee Schedule – Revision
Palisades Crosswalk Easement
Natural Lands Trust – Growing Greener Ordinance Assessment Presentation May 28, 2009 work session.

12.New Business:

A. Dept. of the Auditor General AG-385 – Motion to approve

B. Third Annual PCF 5K Challenge – Board Approval

C. Suburban Realtors Alliance – Update to data Base – Board Approval

D. Appointment of Zoning Hearing Board Solicitor

E. Statement of Financial Condition Report – Motion to approve

F. Recording Secretary – Hourly Rate

G. Vermeer Chipper- Motion to purchase

13.Solicitor’s Report:

Adjournment:

Subdivision extensions:

Cobbler Road L.P. TMP# 30-11-105 – indefinite dated 6-7-07
Nock. Cross. (Korman) TMP# 30-11-77 & 77-2 six-month dated 11/10/2008( 6/20/2009)
D. Gross/Byers Road – ninety-day extension dated 1/29/2009( 4/30/2009)
Christman Tract–Church Hill & Frogtown Roads–120-day extension dated 12/2/2008 ( 06/30/2009)
G. Hoffman Sub – Marienstein Road – ninety day extension dated 12/29/08( 5/30/2009)
G. Jesiolowski TMP# 30-11-15-4 – Quarry Road – ninety-day extension dated 1/7/2009 ( 3/30/2009)
A.M. Morton – Lonely Cottage Drive – ninety-day extension dated 12/01/2008 ( 4/3/2009)

Land Development:

Nockamixon Crossing Shopping Ctr – 6-Month extension dated 12/00/08 ( 6/20/2009)
Wehrung’s Phase II – ninety day extension dated 11/19/2008 ( 6/30/2009)
Harrow Station LLC – 55+ Sr. Housing, ninety-day extension dated 1/29/2009 ( 4/30/2009)
DiPalantino – ninety day extension dated 12/1/2008 (4/3/2009)