Board of  01  Supervisors Monthly Meeting Minutes August5,2024  Call To Order: The monthly meeting of the Cumberland Township Board of Supervisors was called to order on August 5, 2024, at  100 Municipal Road, Carmichaels Pa 15320 at 4:00pm.  A. Pledge of Allegiance  B. Roll Call: Supervisors present were William H. Nicholson, Samuel H. Hastings, and. James M. Sokol.  Committee Reports: a. Police Department b. Zoning and Code Enforcement Ordinance for fencing. Parks and Recreation i. Sensory Park Funding ii. Dog Park Funding d. Budget tand Finance  i. Public Hearing willl bel held at 4pm on September 11,2024, for amendment to the Zoning  i. ABudget Round Tablel has been scheduled for October 23rda at3pm  D. Public Comment: Recording on file New Business: F. Old Business: G. Minutes:  a. September's monthly meeting willl be on September 9, 2024, due to the Labor Day Holiday at 4:00 p.m.  a. No further updates on the Pittsburgh Pirates Grant b. No further updates on the County decision for the Wana BI Park Pool a. Motion to accept the minutes from the] July 1,2024, monthly meeting.  b. Motioned by: Mr. Hastings Seconded by: Mr. Nicholson d. Discussion and Comments: None Vote: Motion Carries Unanimously Motioned by: Mr. Nicholson Seconded by: Mr. Sokol d. Discussion and Comments: None Vote: Motion Carries Unanimously Motioned by: Mr. Hastings Seconded by: Mr. Sokol d. Discussion and Comments: None Vote: Motion Carries Unanimously  H. Minutes:  . Motion to accept the minutes from the July 8,2024, continued meeting.  All Bills:  a. Motion toj pay all Township Bills. ($149,878.72 General Funds)    299  Board of Supervisors Monthly Meeting Minutes August 5, 2024  CDBG:  a. Motion toj pay all Bills Related to the CDBG Program.  Motioned by: Mr. Nicholson Seconded by: Mr. Sokol Discussion and Comments: None Vote: Motion Carries Unanimously  0) - 0 0)  K. Act13:  a. Motion to approve Resolution 9-2024 supplemental appropriations for the 2024 budget, Act 13 Impact  Feel Revenues. Motioned by: Mr. Sokol Seconded by: Mr. Nicholson Discussion and Comments: None Vote: Motion Carries Unanimously  Police:  a. Motion to approve thef full-time hire of Zackery Howard with Cumberland Township Police Department  and Carmichaels Area School District (Resource Officer).  b. Motioned by: Mr. Hastings Seconded by: Mr. Sokol Discussion and Comments: None Vote: Motion Carries Unanimously b. Motioned by: Mr. Nicholson Seconded by: Mr. Hastings d. Discussion and Comments: None Vote: Motion Carries Unanimously  M. Workers Compensation:  a. Motion to approve the renewal with Encova for Workers Compensation witha an annal premium of $80,777.  N. Winter Maintenance:  a. Motion to approve no changes with PennDOT Winter Maintenance Snow Removal Agreement 2024-  2025. b. Motioned by: Mr. Sokol Seconded by: Mr. Nicholson Discussion and Comments: None Vote: Motion Carries Unanimously  0. Dirtand Gravel Grant:  a. Motion to authorize William Nicholson to sign easements required along Groves Road' T-547 required for submission of DGLVR grant application. Application tol be submitted in October 2024.  b. Motioned by: Mr. Hastings Seconded by: Mr. Sokol d. Discussion and Comments: None Vote: Motion Carries Unanimously b. Motioned by: Mr. Nicholson Seconded by: Mr. Hastings d. Discussion and Comments: None Vote: Motion Carries Unanimously  P. Parks and Recreation:  a. Motion to authorize purchase of sensory equipment through CoStars.    297  Board of Supervisors Monthly Meeting Minutes August 5, 2024  Q. Zoning Amendment:  a. Motion to authorize the re-advertisement fora aj public hearing on September 11, 2024, for the amendment  tot the Zoning Ordinance with regards to Fencing. b. Motioned by: Mr. Hastings Seconded by: Mr. Sokol d. Discussion and Comments: None Vote: Motion Carries Unanimously a. Motion to adjourn. Time 4:44p.m. Motioned by: Mr. Nicholson Seconded by: Mr. Hastings Discussion and Comments: None Vote: Motion Carries Unanimously  0) = 00  R. Adjourn:  Respectfully submitted, Melanpa Melanie Léasure Secretary/lreasurer: