Board ofSupervisors Meeting Agenda March 3, 2025 A. Call To Order: B. Pledge of Allegiance: C. Roll Call: Mr: Nicholson, Mr Hastings Mr: Sokol D. Opening Anti-skid Bids E. Committee Reports: a. Police Department b. Zoning and Code Enforcement C. Parks and Recreation d. Budget and Finance F. Public Comment: G. New Business: Trash hauler for' Township H. Old Business: I. Minutes: a. Motion to accept the minutes of the February 3, 2025, monthly meeting. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr Sokol Mr Nicholson Mr Hastings J. All Bills: a. Motion to pay all Township Bills. (General Funds) b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr. Nicholson Mr. Hastings K. CDBG: a. Motion to pay all Bills Related to the CDBG Program. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr Sokol Mr. Nicholson Mr. Hastings L. Bids: a. Motion to advertise and send out bids for gas and diesel. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr: Nicholson Mr. Hastings M. Bids: a. Motion to advertise and send out bids for Stone. b. Motioned by: C. Seconded by: d. Discussion and Comments: Board ofSupervisors Meeting Agenda March 3, 2025 N. Resolution: a. Motion to approve Resolution 4-2025 approving the salt contract participation agreement with COSTARS for services August 2025 through July 2026 winter season. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr Sokol Mr: Nicholson Mr Hastings 0. Advertise: a. Motion to advertise May's monthly meeting date to be moved to May 12, 2025, meeting is moved due to PSATS Conferences. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr. Nicholson Mr. Hastings P. CDBG: a. Motion to Authorize James Sokol to close PNC Cumberland Township checking #XXXXXX4403 due to excessive bank charges effective February 5, 2025, date of withdrawal. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr. Nicholson Mr. Hastings 0. CDBG: a. Motion to Authorize Marcia Sonneborn to open a new account at Community Bank with the funds withdrawn from the closing of PNC Cumberland Township Account #XXXXXX4403 in the amount of $364.28 effective February 5, 2025, Account #XXXXXX7801 entitled Cumberland Twp CDP Local. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr: Sokol Mr. Nicholson Mr Hastings R. Clean up Days: a. Motion to hold Cumberland Township clean-up days April 7-10 from 6 a.m.-6 p.m., all items must be brought to 100 Municipal Road Carmichaels Pa 15320. a. Motioned by: b. Seconded by: C. Discussion and Comments: d. Vote: Mr: Sokol Mr. Nicholson Mr. Hastings S. Advertise: a. Motin to advertise and sale fleet vehicles on Municibid. a. Motioned by: b. Seconded by: C. Discussion and Comments: d. Vote: Mr Sokol Mr. Nicholson Mr. Hastings T. Act 13: a. Motion to rescind the $35,000 appropriation from the 2025 Act 13 Budget for Wana B Park Park". b. Motioned by: "Dog C. Seconded by:. d. Discussion and Comments: e. Vote: Mr. Sokol Mr. Nicholson Mr Hastings Board of Supervisors Meeting Agenda March 3, 2025 U. Act 13: a. Motion to reappropriate funds for the welcome sign at Wana BI Park. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr Sokol Mr: Nicholson Mr Hastings V. Agreement: a. Motion to approve the Breezeline Cable Franchise Agreement. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr: Nicholson Mr. Hastings W. Heavy Hauling Agreement: a. Motion to terminate the heavy hauling agreement with J&E Hardwoods on Dugan Hill (T-515) and Jackson Lane (T-515). b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr. Nicholson Mr. Hastings X. Summer Part Time Employees: a. Motion to approve the hiring of one (1) part-time employee for the summer help at Parks and Recreation (Wana B Park). b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr. Nicholson Mr: Hastings Y. Parks and Recreation Board: a. Motion to approve the Parks and Recreation letter of resignation. Ken Ganocy (President), Merv Wilson (Vice President), Ed Commons (Treasurer), and Tracy Zalar (Secretary). b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr Sokol Mr. Nicholson Mr Hastings Z. Election Bureau: a. Motion to appoint Judge of Elections, Majority Inspector, and Minority Inspector. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr Sokol Mr. Nicholson Mr: Hastings AA. Continuation: a. Motion to approve the continuation of the March Monthly Meeting forl bid opening and general business until 4 p.m. April 1, 2025.