TOWNSHIP OF NORTH HUNTINGDON, BOARD OF COMMISSIONERS REGULAR MEETING, WEDNESDAY, MARCH 20, 2024, 7:001 P.M. 11279 Center Highway, North Huntingdon, PA 15642 Presiding Officer-Jason Atwood, President, Board of Commissioners:  CALLTO ORDER  Commissioner Atwood called the meeting to order at 7:00 P.M.  ROLLCALL Commissioner Hempel Commissioner Haigis Commissioner Gray Commissioner Zona Commissioner Bevan Commissioner Gass Commissioner Atwood PLEDGE OF ALLEGIANCE  Present Tele-conference Present Present Present Present Present  Also Present: Harry Faulk Solicitor Alexander Ryan Fonzi ChiefRizzo Rich Albert Dan Miller Kody Grabiak  OPENING: PRAYER- - A moment ofs silence.  CITIZENS INPUT There was no citizens input. APPROVAL OF MINUTES Motion: Commissioner Zona Second: Commissioner Gray Motion: Commissioner Hempel Second: Commissioner Gass PAYMENT OF BILLS Motion: Commissioner Zona Second: Commissioner Gray  Motion to approve (Special Meeting 2/15/24)  Motion carried7-0-0  Motion to approve (Regular Meeting 2/21/24)  Motion carried 7-0-0  Motion to approve. Motion carried7-0-0    March 20. 2024  STAFF REPORTS: PUBLIC WORKS REPORT There were no Board comments. PARKS REPORT  There were: no Board comments. POLICE REPORT  Chief Rizzo states a grant was recently awarded to the department from PCCD in the amount of forty six thousand seven hundred forty two dollars to help pay for training, salaries, equipment,  and blood testing.  EMERGENCYMANAGEMENT REPORT There are: no Board comments. ENGINEERING REPORT There are: no Board comments. FIRE OFFICIAL'S REPORT There were no Board comments.  SUBDIVISION & LAND DEVELOPMENT APPLICATION REPORT  1) S-03-2024: Willow Estates II, Revision 4 *Action to approve a lot consolidation Cornwall. Drive.  Motion: Commissioner Zona Second: Commissioner Gass  Motion to approve. Motion carried 7-0-0  2) S-04-2024: Ivanhoe Drive. Plan  *Action to approve a subdivision and consolidation at the terminus ofIvanhoe Drive.  Motion: Commissioner Hempel Second: Commissioner Zona  Motion to approve. Motion carried7-0-0    March 20, 2024  3) S-05-2024: Tuscan Hills V & VII Revision *Action to approve a subdivision on Sabato. Drive.  Motion: Commissioner Zona Second: Commissioner Hempel  Motion to approve. Motion carried 7-0-0  4) SP-10-2023: Leader Properties, State Route 30, C-1 Zoning *Action to approve preliminary commercial land development.  Motion: Commissioner Hempel Second: Commissioner Zona  Motion to approve. Motion carried 7-0-0  SOLICITOR'S REPORT-S Solicitor Alexander  1) Action to adopt Ordinance No. 2297, accepting the dediçation to public use detention facilities known as Detention Iin Dartmoor Estates Phase 1 Plan ofLots and Parcel B in Dartmoor. Estates II Plan ofLots being designated as Westmoreland County Tax Maps No.  54-10-08-9-136 and No. 54-10-08-0-103.  Motion: Commissioner. Zona Second: Commissioner Bevan  Motion to approve. Motion carried7-0-0  2) Action to adopt Ordinance No. 2298 establishing the dedication and regulations  pertaining to noise. Motion: Commissioner Hempel Second: Commissioner Gray  Motion to approve. Motion carried 7-0-0  TOWNSHIP MANAGERS REPORT  1) Action to approve the February check register.  Motion: Commissioner Hempel Second: Commissioner Zona  Motion to approve. Motion carried 17-0-0  2) Budget Report - February 2024 Report.    March 20, 2024  3) Action to waive the permit fees for NHTMA and only charge for administrative costs that  will bei invoiced monthly. Motion: Commissioner Gray Second: Commissioner Zona Abstain: Commissioner Hempel  Sor moved.  Motion carried 6-0-1  4) Action to approve the 2023-2024 Act 172 Volunteer Service List for North Huntingdon  Township Volunteer Fire Departments and EMS.  Motion: Commissioner Gass Second: Commissioner Gray Abstain: Commissioner Hempel  Motion to approve. Motion carried 6-0-1  5) Action to accept the proposal from KU Resources in the amount of $14,750.00 for professional engineering services for the installation of additional stormwater inlets on  Scotch Hill Road #1. Motion: Commissioner Gass Second: Commissioner Gray  Motion to approve. Motion carried7-0-0  6) Action to accept the proposal from Keystone Sports Construction for the construction of two (2) pickleball courts, a concrete walkway and a fifteen (15) space parking lot at Oak  Hollow Park in the amount of$183,434.44.  Motion: Commissioner Hempel Second: Commissioner Zona  Motion to approve. Motion carried7-0-0  7) Action to approve Resolution No. 108, authorizing the transfer of recreation fee in lieu funds from Indian Lake to Oak Hollow Park in the amount of $77,177.08.  Motion: Commissioner Hempel Second: Commissioner Zona  Motion to approve. Motion carried7-0-0  8) Action to approve payment to Craig Gouker Roofing in the amount of$80,271.00 for the  Townhouse RoofReplacement. Motion: Commissioner Zona Second: Commissioner Gray Abstain: Commissioner Hempel  Motion to approve. Motion carried 6-0-1    March 20. 2024  Manager Faulk explains the increase for the roofr replacement of approximately twenty eight thousand dollars was in part because the majority oft the plywood was rotted and 9) Action to release the partial bond in the amount of $25,432.00 for Huntingdon  needed replaced and proper ventilation.  Marketplace. Motion: Commissioner Zona Second: Commissioner Hempel FURTHER BOARD COMMENTS  Motion to approve. Motion carried7-0-0  Commissioner Zona asks about the complaints regarding chickens on Adams Drive. Manager  Faulk states this will be on the agenda at the Work Session next month.  ADJOURNMENT Motion: Commissioner Zona Second: Commissioner Gray  Motion to adjourn. (7:15P.M.) Motion carried 7-0-0  1) Regular Meeting Minutes of March 20, 2024 were approved by the Board of  Commissioners on April 17,2024.  Lprol Harry R. Faulk, Township Manager  afon tw  President  /ijh