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MINUTES OF NOCKAMIXON TOWNSHIP
BOARD OF SUPERVISORS
January 16, 2007 - MEETING
The regular scheduled meeting for January was held on Tuesday, January 16, 2007 at the Township building in Ferndale, PA.
Meeting opened at 7:10 PM by Chairman J. Litzenberger with a salute to the flag. Other members present were Supervisors H. Gawronski, B. Keyser and N. Janyszeski. Solicitor, T. Clemons was also present. Zoning Officer arrived at 7:19 PM. Vice Chairman K. Gross arrived at 7:29 PM. Arlene Eichlin, Township Secretary was absent. (A. Morales, Asst. Secretary filled in.)
SCHEDULING:
Chairman, J. Litzenberger - and he asked the public and committee members if there were any changes, comments or concerns. No response.
MINUTES OF MEETING:
A motion was made by H. Gawronski, seconded by B. Keyser, to approve the January 2, 2007 Reorganization minutes as presented. The motion carried 4-0-0.
A motion was made by H. Gawronski, seconded by B. Keyser, to approve the December 19, 2006 minutes as presented. The motion carried 4-0-0.
Due to the time change for the meeting, the Board heard the Committee representatives who were in attendance prior to 7:30 PM.
REPORTS:
A. Emergency Management Agency – Ed Mocarsi gave the report to the Board. The EMA will be restructured, and the Board will be given an updated list of members and their titles. EMA presented a proposed Application Form for review by the Board. He requested permission from the Board to enact a Municipal/Township Governmental Disaster Recovery Plan Document which identifies procedures that should be taken in order to prevent permanent loss of Township information.
A motion was made by J. Litzenberger, seconded by B. Keyser, to accept the Emergency Management Agency Staff Application as presented. The motion carried 4-0-0
B. Open Space Committee – R. Hanson gave the Open Space report to the Board. There was discussion concerning the status of the appraisals for properties interested in putting their land in Open Space. The Board reminded Terry Clemons regarding the Appraisal needed with respect to the subject property.
C. Zoning Report – P. Bent gave the Board his report. He commented that two zoning and three building permits were issued since the last meeting. A total of 104 zoning permits have been issued for the year 2006. P. Bent also added that regarding the residents at 8764 Easton Road, the remaining vehicles will be removed within 60 days, and he will send written notice when they have all been removed.
D. Environmental Advisory Council – Chairman, J. Petersen stated that they had their January meeting submitted the report to the Board. J. Petersen asked the board for an update of the Oil and Gas Amendment. J. Petersen expressed his concerns regarding the status of the Oil and Gas Amendment.
A motion was made by J. Litzenberger and seconded by K. Gross to take the recommendation of the Planning Commission and revisit the comments that were omitted in the current revised amendment. The motion carried 5-0-0
E. Road Report – G. Housworth presented the January, 2007 road report and commented that he was still working on the list in connection with the inspection of 1/18/07.
A motion was made by K. Gross, seconded by H. Gawronski, to accept the December 2006 Road Report as presented. The motion carried 5-0-0
After discussion regarding the Road Report, H. Gawronski commented that the once the retention basin fills it is going over the top and over floods the restrictors. K. Marciano asked what type of water fills the retention basin? K. Gross replied its just rain water from the park that flows across the road and into a retention basin and into the piping that catches the water runoff. E. Mocarsi stated that he has a few concerns with the road closed known as SR32 which emergency vehicles can not go up incase they need to. E.Mocarsi believes that this is a safety issue and wanted to know what if anything would be happening up that road. J. Litzenberger commented that we will be able to ask Mr. Martin who has requested to be on the agenda.
REQUEST TO BE ON AGENDA:
A. Ron Martin PennDOT - Water Runoff SR611 - removal of Temporary barrier at the Church Hill Road Bridge. R. Martin informed the township of the status regarding the water runoff issue which crosses SR611 within the township. K. Gross asked if the pipes that go under 611 could be cleaned out. R. Martin stated yes they can. J. Litzenberger asked is there regular maintenance on the cross pipes. R. Martin replied that if it gets really bad, I will have to tear it up before spring. J. Litzenberger stated that he would like the township road master to be kept informed of such. R. Martin explained that the construction is being done in phases in connection with the section of SR32 that is cut off. Ed Mocarsi asked how emergency services would get up there in case of a need for those services. R. Martin replied, I don’t think you will get a ticket if you went up there. M. Shafer asked about the bridge on 611 and SR32 and its historical status. R. Martin replied that he did not feel that has any historical value. R. Martin said that bridge is shot and needs extensive repairs. M. Shafer stated that at the corner of 611 and Center Hill road that she has been replacing $100.00 per month in repairs and replacement of her lilac bushes due to the trucks that back up and move forward just to make a right turn at 611 coming down Center Hill road. R. Martin stated that the State can not restrict truck drivers, the state only restricts for 2 reasons width/height and weight. M. Shafer asked if the state can put up a sign warning truckers that there is a hard turn at the end of the road and she feels that the drivers would turn around. R. Martin stated you can not do that it’s a state road. B. Hansen commented that maybe the state can put a sign stating that it is not advised in lieu of restricted. K. Gross said it’s a state road. Ed Mocarsi suggested that residents can put the signs on their property on township roads stating the particulars and that may minimize some of the problems. J. Litzenberger stated it’s the consensus of the Board is to go in the direction where M. Shafer may be headed with different property owners and the posting of signs. R. Martin stated that he
would share the Township’s concern with his dept. heads. E. Gawronski commented that the bridge by the Ferndale Inn collects water and on cold days the school busses slide and so does oncoming traffic at that point. She also reminded the board that a few years ago PennDOT placed a temporarily barrier there and they were supposed to come repair it. R. Martin replied that her concern should be directed to the PennDOT bridge unit. R. Martin said he will leave his card and he will take calls tomorrow morning regarding the bridge at the Ferndale Inn. R. Martin said I’ll give George my cell phone number.
B. L. Emerson - Change in Rezoning -
Property owners, L. Emerson and M. Shea requested that their property TMP# 30-11-74 not be rezoned to Residential. They have a potential buyer who will be conducting a contracting business on this property. K. Gross commented that he does not believe it is a good idea to create a non-conforming use in an R zoning district. They would have to conform to uses allowed in the VC zoning district. T. Clemons commented that if the Board directs his office to make this change tonight, there would be sufficient time for BCPC and the Township Planning Commission reviews and to advertise the revised Ordinance for adoption on February 27. BCPC needs 30 days to do a formal review of the proposed Rezoning Ordinance. It must also be reviewed by the Township Planning Commission. A motion was made by K. Gross, seconded by H. Gawronski, to amend the current zoning ordinance amendment which would change the map for certain designated parcels from VC to R to remove TMP# 30-11-74 from the list of properties proposed for rezoning. T. Clemons noted that the BCPC & TWP PC must have the opportunity to review the exact Ordinance you are adopting. They will have it in hand for 30 days by Feb 27 since there are 10 days to submit it for review. If advertised as a public meeting, after hearing the Board may vote to approve the ordinance. If that is a decision you want to make. If, after receiving public comment you want to make any changes the revised ordinance must once again be forwarded to the BCPC and Township Planning Commissions for review and re-advertised for adoption. It must advertised two successive times and residents whose properties are to be rezoned must be notified at least 10 days prior to the hearing.. These properties must also be posted with notice of the proposed rezoning. The Board can adopt the Ordinance, as currently revised on February 27, 2007. That is the current plan.
The motion carried 3-2-0 with B. Keyser and N. Janyszeski voting nay.
B. Keyser commented that there was no plan; N. Janyszeski commented that if you do for one someone may ask why not for them also.
A motion was made by K. Gross, seconded by H. Gawronski, to hold the public hearing and/or the adoption of the proposed rezoning ordinance on February 27, 2007.
The motion carried 5-0-0
K. Marciano - Zoning Concerns
It was the consensus of the Board to have the Zoning Officer, Peter Bent and the Solicitor to discuss the problems as presented and if you concur for enforcement the Board will back you on that both the lighting and truck issue. Other items discussed, permit for structure, outdoor storage of materials and various other concerns. TERRY CLEMONS reminded/informed the Board of Supervisors if the property owner files a violation notice this week property owner has
30 days to comply, if property owner does not comply, than Zoning Code Enforcement Officer would take the appropriate action. He informed K. Marciano regarding Section 617of the Municipalities Planning Code which permits an individual to bring an action against a neighbor. Peter Bent stated that he will look into other problems that were brought to the Twp's attention at this time.
PUBLIC COMMENT:
Mr. Peterson – I understand that Cobbler Road Subdivision applicants want to come up to the ZHB to discuss issues that I don’t feel are zoning and in fact that I believe they are DEP issues. K. Gross replied that seems like a zoning issue at this point, I don’t believe we have been informed of that yet. TERRY CLEMONS said it is to be heard by the Zoning hearing board. Z.O. said that the paperwork was forwarded to the Zoning Hearing Board solicitor. TERRY CLEMONS said they have a right to submit an application, then the Zoning Hearing board has 60 days from the date the application was received to schedule a hearing. The application was submitted January 4, 2007 so therefore the hearing can be scheduled on or before March 4, 2007
E. McHale commented about the Gorham Property and the 56 acres. J. Litzenberger stated it’s an agenda item and will be discussed later in the meeting. E. McHale mentioned that Bethlehem Township is allowing a Vo-Tech school to utilize a building for student and student housing and meeting places. J. Litzenberger stated that has to do with the Gorham property and it will be discussed at that time, any other public comment. None.
SUBDIVISONS:
A. Harrow Manor (Sal Lapio Homes) Subdivision grants an extension to April 30, 2007. The Board acknowledged receipt of the extension.
B. Benedict Subdivision grants an extension to May 31, 2007. The Board acknowledged receipt of the extension.
LAND DEVELOPMENTS: None
RELEASE OF ESCROWS:
A. Robert Harrington Subdivision (Meginnes Road) - Voucher #3 - $4,232.73 - Payable to Robert Harrington.
A motion was made by K. Gross, seconded by H. Gawronski, to release Voucher #3 for the Robert Harrington Subdivision (Meginnes Road) in the amount of $4,232.73 payable to Robert Harrington. The motion carried 5-0-0
OLD BUSINESS:
A. Audit 2006 - Receipt of letter of intent. J. Litzenberger commented that no proposals have been received, but he is expecting to receive letters by Friday, January 19, 2007. It is the consensus of the Board that letters received on or before the 19th of January, 2007 the Board will then appoint qualified parties at a meeting to be held next week.
B. Community Day - Liaison
K. Gross asked if it would be possible to have Community Day and applying for a 501(3)(c) and run it as a private corporation. N. Janyszeski asked would it retain the Nockamixon name. Discussion amongst the board regarding the needs of the committee and the feasibility of having it run as a 501(3)(c). H. Gawronski stated that the funds for community day funds should go into a separate escrow account. J. Litzenberger asked each member of the Board “Do you think Community Day is a viable/Important day in Nockamixon that you would continue supporting it, I am not discussing money?” Responses: N. Janyszeski – states she is not against Community Day, she states that if the Township is going to put up the funds, then it would be Nockamixon Township or Nockamixon Community Day. She states that she is ok that the Township spends no more than $10,000.00. She agrees with J. Litzenberger. She also stated publicly that just because she has not been there, does not mean she does nit support the cause. B. Keyser states that $10,000.00 sounds right. B. Keyser also agrees that letters of interest from the entire community would be fair. J. Litzenberger expressed his concerns regarding Community Day be run by one individual and feels that the members should rotate in house. He also feels that the committee would benefit the most with new members or additions to the event. He reminded the public and the Board that Community Day is a “Community Event.” J. Litzenberger also suggests that H. Gawronski not be Chairman of Community Day. K. Gross expressed his concerns intensely regarding the removal of H. Gawronski from Community Day. J. Litzenberger stated that he was not being prohibited from helping the Committee. He stated that no one wanted to get involved in the past, now that Community day has succeeded people want to take it over. As far as I know the committee did not appoint a Chairman last year. The Township appointed someone. E. McHale said the committee appointed a chair the first year and once the group appoints their chairman then the Township should appoint a chairman. H. Gawronski has expressed he his concerns about being removed from the committee. After discussion and deliberations, J. Litzenberger suggested that the committee have a new Liaison/chairman/lead member and would like the public to come up with a chairman as well. Keeping the $10,000.00 budget and looking for new members. It was suggested by N. Janyszeski request letters of intent from interested parties for members of the Community Day Board and the Committee of Community Day.
J. Hall volunteered to be the Chairman of the Committee; J. Litzenberger stated that it is up to the committee to vote on who its suggestion for chairman will be once all letter of interest are received. K. Gross added once the letters of interest come in the Board should then appoint a Liaison. After further discussion, a motion was made by, J. Litzenberger, seconded by N. Janyszeski, to direct the Secretary to advertise for letters of interest to serve on the Nockamixon Township Community Day Committee letter shall be received on or before the Friday before the next regularly scheduled Board of Supervisors’ Meeting, February, 16, 2007. Motion carried 3-2-0 with H. Gawronski and K. Gross voting nay
A Motion made by J. Litzenberger seconded B. Keyser by to purchase a gavel and block for Township use with a maximum amount of $50.00. Motion carried 3-2-0 with H. Gawronski and K. Gross voting nay
C. Consensus of the Board to send a letter to BCPC and invite Lynn Bush, Kris Kern and Kris Kern’s replacement to Rezoning Hearing on February 27, 2007.
D. EMS Tax - B. Keyser suggested that the Township create (enact) an EMS tax on all in order to give UBREMS the $37,000.00 annual donation they requested. K. Gross reminded the Board that the Township asked for their annual Budget a few months ago and that no one has received a copy at this point. A motion was made by B. Keyser, seconded by N. Janyszeski, to create an EMS Tax for Nockamixon Township of $52.00 to be charged to all working employees in Nockamixon Township. G. Pearson has not submitted a copy of the budget to the Township. The Board discussed how this tax would be assessed and who would collect the funds. K. Gross said he would not vote for it. TERRY CLEMONS explained the process and the procedure in implementing the tax and informed the Board if it was passed the beginning date would be July 1. The motion failed 2-3-0 with J. Litzenberger, H. Gawronski, and K. Gross voting nay. J. Litzenberger commented that he would not be opposed to giving UBREMS $37,000.00.
NEW BUSINESS:
- Grant to build a new public library – A. Morales stated that the Library Grant was simply a letter that came in from the Office of the Commonwealth Libraries offering an opportunity for applying for a grant. She also gave the website information out to the public. A. Morales informed the Board that the deadline to apply for the grant must be received by the Office of Commonwealth Libraries is outline in the letter. M. Shafer, resident asked for more information and after discussions, J. Litzenberger, Chairman by consensus of the Board to move forward.
- BCATO Dinner - 2/17/07 (Saturday) Advise Secretary of who will attend. A motion was made by K. Gross, Seconded by H. Gawronski, to issue an out of meeting check for the fee for those attending the BCATO dinner. The motion carried 5-0-0
The Board of Supervisors Direct the Secretary to advertise the meetings in the DELVAL news after reorganization of Township Committees, and to advertise in the Intelligencer the meeting of January 24, 2007 at 7:00 PM to discuss the Proposed Oil and Gas Amendment and to select a firm to conduct the 2006 Township Audit and any other Township business in the Intelligencer. J. Litzenberger noted that the May BOS meeting will be held on Thursday, May 17, 2007 at 7:00 PM. (A motion was made by K. Gross, seconded by H. Gawronski, to advertise a special meeting on Wednesday to discuss the Proposed Oil and Gas Amendment and select a firm to conduct the 2006 Township Audit, January 24, 2007 at 7:00 PM.) The motion carried 5-0-0.
C. Stream Bank Stabilization –
In a letter from the Township Engineer, Steve Baluh, the recommendations of the lowest bidder; Tru-Line Contractors, Inc. K. Gross noted that the 258,568.00. It was noted that FEMA grant money was received to complete this project. The cost to the Township will be $20,000.00. A motion was made by K. Gross, seconded by H. Gawronski, to award the bid as recommended by S. Baluh to Tru-Line Contractors, Inc. in the amount of $86,456.25 to repair the Kintner Hill Bank Stabilization. The motion carried 5-0-0.
D. Cell Phone Policy - The Board tabled until the February meeting.
E. 2007-2008 Gas & Oil Diesel Bid Award –
After discussion and review of the prices per gallon for Heating Fuel, Low Sulfur Diesel, 93 Octane Unleaded Gasoline and 89 Octane Unleaded gasoline of the three companies that submitted bids for 2007. Farm & Oil, Brinker’s Fuels and Stem Brothers submitted bids. The recommendations were to award the lowest bidder. The bids presented for award were as follows:
Farm & Home Oil (diesel fuel only) - Heating Oil $ 1.87.35 per gallon
Brinker’s Fuels - Low Sulfur Diesel Fuel $ 2.099 per gallon
Heating Oil $ 2.299 per gallon Fixed price
Gasoline – Riegelsville Facility: Floating Price
$ 1.899 per gallon (89 octane) $ 1.999 per gallon (92 octane)
A Motion was made by K. Gross, seconded by H. Gawronski, to use Farm & Home Oil Co. for Heating Oil at $1.87.35/Gal and to use Brinker’s Fuels for Low Sulfur Diesel at $2.099/Gal, Unleaded Gas 92 Octane at $1.999/Gal and Unleaded Gas 89 Octane at $1.899/gal. The motion carried 5-0-0
F. Selling of Gorham & Sibre Property –
J. Litzenberger commented that the Board had discussed the possible selling of the Gorham and Sibre properties and some of the concerns addressed including public access and the cost of installing a driveway to that property. BCOSC monies are attached (municipal) which is restricted as to how it can be spent, and it deed restricts the land. It would require approval by the B.C. Commissioners to sell and repurchase other property. Consider for additional Park & Recreation, salt bins, future twp building. The Board is considering contacting BCOSC and the B.C. Commissioners for their approval to sell and repurchase other property for Park & Recreation land, location for salt bins or a new Township Building. C. Fox wanted to know what type of deed restrictions will be placed on the property and does it include the Sibre Property. He noted that his property did not perc; he had to install a spray irrigation system, would this be the case on the adjoining property. He is concerned with losing his water supply. T. Clemons explained the process for selling the property and for subdividing, if the seller chose to do so. C. Fox informed the Board that before the Township acquired the property he was in negations with the seller and offered them $90,000.00 more that the Township. It was noted that the Township obtained the property through the ‘friendly condemnation’ process. H. Gawronski commented that under Section 1503(F) of the 2nd Class Township Code it states that if the Township does not use it for ten years, then it can be sold. B. Naska, a 50-year resident of the Township, who is a project manager for Falls Township, works with a company that installs bike paths, bridges, benches and other items with Federal Grant Money. He explained that there are two types of open space, one that you leave alone, do not develop or one that you develop with ball fields and other public activities. B. Naska stated that there is access from SR611, but the money has to be
spent to provide a driveway for public use. He noted that whatever property is purchased a driveway will be required in order to gain access. H. Gawronski read Article VII from the Declaration of Covenants, Conditions and Restrictions of use of TMP# 30-13-29 which were acquired using funds from the B.C. Municipal Land Acquisition Grant, March 7, 2002. T. Clemons commented that it was originally intended that access would come from Old Schoolhouse Road and through the Sibre Property. T. Clemons read a section of the code stating that the property was devised or designated/dedicated in a deed for a specific purpose. It is the case with Gorham, but not Sibre. T. Clemons commented that the Township has the right to sell the property. K. Gross read section 1503(F) from Article XV titled Corporate Powers of the Second Class Township Code and it states, “When real property has been dedicated, deeded or devised to a township to be used for a designated purpose and the real property is accepted and used for that purpose, or the real property is not used for the purpose designated for a period of ten years or more, and the township supervisors determine that it is not possible….” K. Gross stated he understands it to mean that the Township can not sell it until it’s been owned for ten years. T. Clemons stated that it actually says that the township to use the real property for the purpose designated, the township supervisors, with the prior approval of the court of common pleas, may by ordinance reconvey to the original owners or their successors, heirs or assigns, or otherwise dispose of, the real property free and clear of any public right. The Township has just developed a Park & Recreation Plan which includes the development of these two properties. C. Fox and other residents were in favor of keeping the land and developing it into a park with walking paths and/or other public activities. R. deSocarras wanted to know if the property is sold does the money have to be returned to the County. H. Gawronski stated that the reason he moved here was due to the Treasure Trove of Open Space. J. Litzenberger commented the discussion he had with the Open Space committee in connection with the money and how it is up for interpretation, but it could be rolled into other property. There is no way of knowing how much more it would cost to purchase additional property.
A motion was made by K. Gross, seconded by H. Gawronski, to table selling the Sibre and Gorham Properties.
The motion carried 3-2-0 B. Keyser, N. Janyszeski voting nay
A motion was made by K. Gross, seconded by H. Gawronski, to table discussion of selling of Gorham & Sibre Property.
The motion carried 3-2-0 B. Keyser, N. Janyszeski voting nay
K. Gross suggested that the Township have the Engineer perform a cost estimate. A. Balogh commented that attended many park and recreation committee meetings and it was recently discussed by one of the members and they stated that it would be almost 100,000 “just to move the dirt” also the township may need acquire PennDOT’s approval for deceleration and a major traffic study. A. Balogh also stated that it would be prohibited that they really give careful consideration that the amount of money that would need to be gained to get the access they need. J. Litzenberger stated that there was a feasibility study done just to repair the building.
A motion was made by K. Gross, seconded by H. Gawronski, to direct the Township Engineer to do a rough cost estimate for a road to access the Sibre property. Cost not to exceed $4,000.00. K. Gross amended his motion to add not to exceed $4,000.00.
The motion carried 5-0-0
G. Traffic Signal at SR611 & Quarry Road – K. Gross stated that the township is fallen behind on this issue and he feels that its in the Township’s best interest to move forward Glenn Neebe stated that Turkey Hill will be opening in April/May and traffic would increase.
A motion was made by K. Gross, seconded by H. Gawronski, to move forward and to ask Wynn Associates to begin the process of the plans for the traffic signal at SR 611 & Quarry Road traffic light. The motion carried 5-0-0
A motion was made by K. Gross, seconded by H. Gawronski, to direct the Township Engineer, S. Baluh, to prepare, obtain PennDOT approval and obtain bids for the work at the traffic signal at SR611 & Quarry Road. The motion carried 5-0-0
Solicitor’s Report –
TERRY CLEMONS reminded the Board about the conditions set forth in the last executive session in connection with his office representing the Township. TERRY CLEMONS asked the board if there are any others matters for him to remain, J. Litzenberger asked if he had a Solicitor’s report. TERRY CLEMONS stated that most of the report was discussed throughout the meeting.
A motion was made by K. Gross, seconded by B. Keyser, to accept the Solicitor’s report
as presented. The motion carried 5-0-0
Treasurer’s Report –
Cities and Towns subscription - It is the consensus of the board that we do not subscribe to this periodical at this time.
Old Equipment –
A. Morales informed the board that there is used old equipment in the attic that takes up a lot of room and the Township does not have use for. It’s the consensus of the Board that if we can not donate the items under $1,000.00 then to dispose of them properly.
It was the consensus of the Board to donate or dispose of the old phones and other equipment that is in the Township.
2007/2008 Salt Contract –
A. Morales informed the board that this item will be on the agenda for the February, 2007 meeting.
Software –
Quickbooks – A. Morales asks the board for permission to pay for the upgrade. K. Gross stated to use Staples since we already have an account and that there is no need for a motion just get a P.O. for upgrade and payroll and order it.
CDBI - Health Insurance – Quotes
H. Gawronski informed the Board that he had met with the Road Crew members and went over the quotes with Road master and he feels that it would be worth it to get the higher rated one
which protects the workers. J. Litzenberger reminded the board that it’s basically a modified version of what they had last time. After discussion, the Board concurs that the second column plan is 11% cheaper. A. Morales commented that there will be an increase in the employee co-pay and this increase will minimize the township’s expense.
A motion was made by K. Gross, seconded by H. Gawronski, to approve the Health Care contract submitted by CDBI for 2007 Health Care Choice #C2F-01 IBC - Independence Blue Cross. The motion carried 5-0-0
Dreamweaver Web-site Disc – A. Morales outlined to the Board of Supervisors the status of the Dreamweaver Software program which is used to maintain the Township’s Website. Adobe no longer makes recovery discs for the 2004 DMX nor do they distribute that version of software on their site. Motion made by K. Gross, seconded by H. Gawronski, to bid on EBAY up to a max of $200.00 for the replacement Disc of the Dreamweaver Software. The motion carried 5-0-0
Transfer of Funds - A. Morales informed the Board that the Township General Fund would fall into the negative of about ($32,000.00) once the bills for January, 2007 were paid. She informed the Board that the Township started the year with $9,748.00 and the prior (2006) year the Township started the year $ She suggested the Board transfer $45,000.00. Motion was made by K. Gross, seconded by H. Gawronski to transfer $45,000.00 to the General Account from the High Money Market Account. The motion carried 5-0-0
A motion was made by K. Gross, seconded by H. Gawronski, to accept and to approve the bill list dated January 16, 2007 as presented. The motion carried 5-0-0
Motion to adjourn the meeting at 11:30 p.m. made by H. Gawronski, seconded by K. Gross. The motion carried 5-0-0
Respectfully submitted: Approved February 20, 2007
Angelic Morales, Asst. Secretary
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