Board of Supervisors Monthly Meeting Minutes December: 2, 2024 55 Call To Order: The monthly meeting of the Cumberland Township Board of Supervisors was called to order on December 2, 2024, at 100 Municipal Road, Carmichaels Pa 15320: at 4:00pm. A. Pledge of Allegiance Committee Reports: a. Police Department b. Zoninga and Code Enforcement Parks and Recreation flooring. ii. Horse statue is installed. d. Budget and Finance Budget recap. B. Roll Call: Supervisors present were William H. Nicholson, Samuel H. Hastings, and James M.Sokol. Brian Sokol willl be assuming ther role of code enforcement officer. . The sensory park equipment isi installed, weather permitting for insulation oft the rubber D. Public Comment: Recording on file E. New Business: a. Motion to approve thel lift of 30-day moratorium on: all open burning in Cumberland Township. Motioned by: Mr. Hastings Seconded by: Mr. Nicholson d. Discussion and Comments: None Vote: Motion Carries Unanimously F. Old Business: None . Minutes: a. Motion to accept the minutes from thel November 4, 2024, monthly meeting. . Motioned by: Mr. Hastings Seconded by: Mr: Nicholson Discussion and Comments: None Vote: Motion Carries Unanimously Motioned by: Mr. Sokol Seconded by: Mr Nicholson d. Discussion and Comments: None e. Vote: Motion Carries Unanimously a. Motion toj pay all Bills Related to the CDBG Program. b. Motioned by: Mr Nicholson Seconded by: Mr. Hastings d. Discussion and Comments: None Vote: Motion Carries Unanimously Motioned by: Mr: Hastings Seconded by: Mr: Nicholson d. Discussion and Comments: None Vote: Motion Carries Unanimously H. All Bills: Motion toj pay all Township Bills. ($177,707.23 General Funds) CDBG: Budget: a. Motion to approve the 2025 Budget with no tax increase, the mills will stay the same (3 mills). pg. 1 Board of Supervisors Monthly Meeting Minutes December2,: 2024 53 K. Resolution: a. Motion to approve the Resolution for the expenditures ande expenses of the fiscal year 2025, final budget approval. b. Motioned by: Mr. Hastings Seconded by: Mr Sokol d. Discussion and Comments: None Vote: Motion Carries Unanimously 4 le 4 L. Resolution: a. Motion to approve the Resolution authorizing thes submission of an application fora grant through the Statewide Local Share Account (LSA) grant program from the Commonwealth Financing Authority to be usedf for the Wanna BI Parkl improvements Project Phase 2.This is an updated Resolution revising the amount being requested. Motioned by: Mr Hastings Seconded by: Mr. Nicholson d. Discussion and Comments: None Vote: Motion Carries Unanimously EMS Services with Cumberland Township. b. Motioned by: Mr. Sokol Seconded by: Mr Hastings d. Discussion and Comments: None e. Vote: Motion Carries Unanimously a. Motion to approve Township Manager. Agreement. b. Motioned by: Mr. Hastings Seconded by: Mr. Nicholson d. Discussion and Comments: None Vote: Motion Carries Unanimously M. Per Capita: a. Motion to approve the continuance of the $101 Per Capita Tax that willl be distributed proportionately to N. Agreement: 0. 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. b. Motioned by: Mr Hastings Seconded by: Mr. Nicholson d. Discussion and Comments: None Vote: Motion Carries Unanimously P. Pension: a. Motion to approve the Resolution regarding thej professional services for the Pension Plans regarding Act44. b. Motioned by: Mr Nicholson Seconded by: Mr. Sokol d. Discussion and Comments: None Vote: Motion Carries Unanimously Q. 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-547. b. Motioned by: Mr. Hasting Seconded by: Mr. Sokol d. Discussion and Comments: None Vote: Motion Carries Unanimously pg.2 Board of Supervisors Monthly Meeting Minutes December 2, 2024 51 R. Adjourn: a. Motion to adjourn. (4:16pm) Motioned by: Mr. Nicholson Seconded by: Mr: Sokol Discussion and Comments: None Vote: Motion Carries Unanimously 4 Respectfully submitted, 7plZ Melanie Leasure Secretary/Treasurer pg.3