Board of Supervisors Meeting Agenda January6,2025 A. Call To Order: B. Pledge ofA Allegiance: Roll Call: Mr. Nicholson D. Committee Reports: a. Police Department b. Zoning and Code Enforcement Parks and Recreation d. Budget and Finance Public Comment: F. Newl Business: G. Old Business: H. Minutes: Mr Hastings Mr Sokol_ a. Motion to accept the minutes from thel December2,2024,1 monthly meeting. b. Motioned by: Seconded by:. d. Discussion and Comments: Vote: Mr. Sokol . Motioned by: Seconded by:. d. Discussion and Comments: e. Vote: Mr. Sokol Motioned by: Seconded by:. d. Discussion and Comments: Vote: Mr: Sokol, Mr: Nicholson Mr Hastings. All Bills: a. Motion toj pay all Township Bills. ($151,727.89 General Funds) Mr Nicholson Mr. Hastings CDBG: a. Motion toj pay: all Bills Related to the CDBGI Program. Mr: Nicholson Mr. Hastings. K. Resolution: a. Motion to approve: a Resolution to contract William T. Grimm and. Associates to audit the accounts of Cumberland Township for the yeare ending December 31, 2024. b. Motioned by:. Seconded by: d. Discussion and Comments: Vote: Mr. Sokol, Mr: Nicholson, Mr. Hastings Resolution: a. Motion to approve al Resolution to enter into an intermunicipal agreement with Carmichaels Borough for thej purposes ofr road maintenance, snow removal, streeting sweeping: and other related road maintenance. b. Motioned by: Seconded by:. d. Discussion and Comments: Vote: Mr. Sokol, Mr. Nicholson Mr Hastings 1 Board ofSupervisors Meeting Agenda January 6, 2025 M. Agreement: a. Motion to approve an Agreement to enter into ani intermunicipal agreement with Carmichaels Borough fort thej purposes of road maintenance, snow removal, streeting sweeping and other related road maintenance. b. Motioned by:. Seconded by:. d. Discussion and Comments: Vote: Mr. Sokol N. Mileage: b. Motioned by: Seconded by:. d. Discussion and Comments: Vote: Mr. Sokol Mr. Nicholson Mr. Hastings. a. Motion to approve the rate of $0.70 for travel expenses for 2025, meeting standards set the IRS. byt Mr. Nicholson, Mr: Hastings. 0. Non-Uniform Pension Plan: b. Motioned by:. Seconded by: i. Discussion and Comments: Vote: Mr Sokol Uniform Pension Fund: b. Motioned by:. Seconded by:. d. Discussion and Comments: e. Vote: Mr: Sokol. Resolution: a. Motion to continue the current contributions of Five Hundred Fifty Dollars ($550.00) per month per full time employee to the Non-Uniform Pension Fund as stated inl Resolution 1-2016 for 2024. Mr: Nicholson Mr: Hastings a. Motion to continue following Ordinance 1-2013 which amended Ordinance 1-2005 which provides regulations of the Police Pension Plans forall full time Cumberland Township Officers. Mr: Nicholson Mr: Hastings. a. Motion to approve a Resolution authorizing the waiver ofe employee contributions to the Cumberland Township Police Uniform Pension for 2025. b. Motioned by:. Seconded by:. d. Discussion and Comments: . Vote: Mr Sokol R. Motion to Adjourn a. Motion to adjourn. b. Motioned by:. Seconded by: d. Vote: Mr: Sokol Mr: Nicholson Mr: Hastings. Mr: Nicholson Mr. Hastings 2