Board of Supervisors Meeting Agenda December 2, 2024  A. Call' To Order: B. Pledge ofAllegiance: Roll Call: Mr: Nicholson_ D. Committee Reports: a. Police Department . Zoning and Code Enforcement Parks and Recreation d. Budget and Finance Public Comment: F. New Business: Old Business: H. Minutes:  Mr: Hastings_  Mr. Sokol  a. Motion to accept the minutes from the November 4, 2024, monthly meeting.  Motioned by:. Seconded by:. d. Discussion and Comments: . Vote: Mr.Sokol. b. Motioned by: Seconded by: d. Discussion and Comments: Vote: MrSokol b. Motioned by: Seconded by:. Discussion and Comments: Vote: Mr:Sokol, b. Motioned by:. Seconded by:. Discussion and Comments: Vote: Mr Sokol, budget approval. b. Motioned by:. Seconded by:. d. Discussion and Comments: Vote: Mr. Sokol.  Mr. Nicholson,  Mr. Hastings  All Bills:  a. Motion toj pay all' Township Bills. ($177,707.23 General Funds)  Mr. Nicholson  Mr Hastings.  CDBG:  a. Motion toj pay all Bills Related to the CDBG Program.  Mr. Nicholson  Mr Hastings  K. Budget:  a. Motion to approve the 2025 Budget with not tax increase, the mills wills stay the: same (3 mills).  Mr. Nicholson  Mr. Hastings  L. Resolution:  a. Motion to approve thel Resolution for the expenditures and expenses of the fiscal year 2025, final  Mr. Nicholson  Mr. Hastings  1    Board ofSupervisors Meeting Agenda December 2, 2024  M. Resolution:  a. Motion to approve the Resolution authorizing thes submission of an application for a grant through the Statewide Local Share Account (LSA) grant program from the Commonwealth Financing Authority to bet used for the Wanna BI Park Improvements Project Phase 2. Thisi is an updated Resolution revising  the: amount being requested. b. Motioned by:. Seconded by:. d. Discussion and Comments: e. Vote: Mr Sokol  Mr Nicholson  Mr: Hastings  N. Per Capita:  a. Motion to approve the continuance of the $101 Per Capita Tax that willl be distributed proportionately to  EMS Services with the' Township. b. Motioned by:. Seconded by:. d. Discussion and Comments: Vote: Mr. Sokol, b. Motioned by: Seconded by: d. Discussion and Comments: Vote: Mr. Sokol,  Mr. Nicholson  Mr. Hastings.  0. Agreement:  a. Motion to approve Township Manager Agreement.  Mr. Nicholson  Mr. Hastings.  P. Workers Compensation:  a. Motion to renew workers' compensation with the State Workers' Insurance Fund (SWIF) for the volunteer fire departments. This will be retroactive to 11/27/24-11/27/25.  Motioned by:. Seconded by:. Discussion and Comments: Vote: Mr. Sokol Act44. b. Motioned by:. Seconded by:. d. Discussion and Comments: Vote: Mr. Sokol,  Mr: Nicholson  Mr. Hastings  Pension:  a. Motion to approve thel Resolution regarding the professional services for the Pension Plans regarding  Mr. Nicholson  Mr. Hastings  R. Dirt/Gravel Grant:  a. Motion to authorize Marcia Sonneborn, Contract Manager and William Nicholson, Vice Chairman to advertise, receive, open, read and publicly announce bid openings for all activities associated with the  DGLVR project for Groves Road' TR-54. b. Motioned by: Seconded by: Discussion and Comments: Vote: Mr. Sokol a. Motion to adjourn. b. Motioned by:. Seconded by:. d. Discussion and Comments: Vote: Mr. Sokol,  Mr. Nicholson  Mr Hastings  S. Adjourn:  Mr. Nicholson  Mr. Hastings  2