TOWNSHIP OF NORTH HUNTINGDON, BOARD OF COMMISSIONERS REORGANZATION MEETING, IUSDAANLANABA 7:00 P.M. 11279 Center Highway, North Huntingdon, PA: 15642 Presiding Officer- - Zachary Haigis, President, Board of Commissioners SWEARINGIN Judge Henry Lee Moore is present to swear in: Tom Hempel, Commissioner - Ward 1 Jason Atwood, Commissioner - Ward 3 Ron Zona, Commissioner Ward 5 Eric Gass, Commissioner Ward7 CALLTO ORDER Commissioner Haigis called the meeting to order at 7:09pm. ROLL CALL Commissioner Hempel Commissioner Atwood Commissioner Gray Commissioner Zona Commissioner Bevan Commissioner Gass Commissioner Haigis Present Present Present Present Present Present Present Also Present: Manager Faulk Solicitor Bruce Dice PLEDGE OF ALLEGIANCE WORK SESSION DISCUSSION TOPICS 1) Appointment of President of Board of Commissioners. Commissioner Bevan motions to appoint Jason Atwood as President Board of Commissioners. Motion: Commissioner Bevan Second: Commissioner Gass Motion to appoint President of Board. January 2,2024 ROLL CALL: Commissioner Hempel - YES Commissioner Atwood - YES Commissioner Gray - YES Commissioner Zona -NO Commissioner Bevan - YES Commissioner Gass -YES Commissioner Haigis-NO Motion Carried 5-2-0 2) Appointment of Vice-President of the Board of Commissioners. Commissioner Bevan motions to appoint Commissioner Gass as Vice President Board of Commissioners. Motion: Commissioner Bevan Second: Commissioner Gray ROLL CALL: Commissioner Hempel - YES Commissioner Atwood - YES Commissioner Gray - YES Commissioner Zona - NO Commissioner Bevan - YES Commissioner Gass - YES Commissioner Haigis- -I NO Motion to appoint Vice President. Motion Carried 5-2-0 3) Appointment ofTownship Solicitor. Commissioner Zona makes a motion to appoint Bruce Dice and Associates as Township Solicitor. Motion: Commissioner Zona Second: Commissioner Atwood Motion to appoint Township Solicitor. Motion Carried 7-0-0 January 2.2024 4) Action to appoint Kory Bulloch to a one-year term on the Vacancy Board. Motion: Commissioner Atwood Second: Commissioner Gray Motion to approve. Motion carried 7-0-0 5) Action to appoint Rod Mahinske as the Emergency Management Coordinator. Motion: Commissioner Zona Second: Commissioner Gray Motion to approve. Motion carried 7-0-0 6) Action to appoint William Chapman and Stephen Cross to the Planning Commission. Motion: Commissioner Zona Second: Commissioner Gray Motion to approve. Motion carried 7-0-0 7) Action to appoint Kevin McHugh to the Western Westmoreland Municipal Authority. Motion: Commissioner Gray Second: Commissioner Hempel So moved. Motion carried7-0-0 8) Action to appoint Raymond Rush to the North Huntingdon Township Municipal Authority. Motion: Commissioner Zona Second: Commissioner Gass Motion to approve. Motion carried 7-0-0 9) Action to appoint Russell Heyz to the Zoning Hearing Board. Motion: Commissioner Gray Second: Commissioner Hempel Somoved. Motion carried7-0-0 10) Action to appoint Beth Robosky and Cory Hoebel to the Recreation Board. Motion: Commissioner Zona Second: Commissioner Hempel Motion to approve. Motion carried 7-0-0 January 2.2024 FURTHER BOARD COMMENTS NONE. ADJOURNMENT Motion: Commissioner Zona Second: Commissioner Gray Motion to adjourn. (7:15P.M.) Motion Carried 7-0-0 Reorganization Meeting Minutes ofJ January 2, 2024, were approved by the Board ofCommissioners on Wednesday, February 21,2024. EA Rgol Harry R. Faulk, Township Secretary hr/jjh