Board ofSupervisors Meeting Agenda July 7, 2025 A. Call To Order: B. Pledge of Allegiance: C. Roll Call: Mr: Nicholson Mr. Hastings Mr. Sokol D. Committee Reports: a. Police Department b. Zoning and Code Enforcement C. Parks and Recreation d. Budget and Finance e. Community Development Program i. Motions and information f. Safety Committee E. Public Comment: F. New Business: G. Old Business: H. Minutes: a. Motion to approve the minutes of the Cumberland Township Board of Supervisors regular meeting held on June 2, 2025. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr. Nicholson Mr Hastings I. All Bills: a. Motion to pay all Township Bills. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr Sokol Mr Nicholson Mr. Hastings J. 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 K. Employment: a. Motion to approve the hiring of Kace Burrie for part-time employment, working at Wana B Park: from March to October and at the Township Municipal Building from November to February, in compliance with the Carmichaels High School Work Release Program guidelines. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr Sokol Mr. Nicholson Mr. Hastings Page 1 of 2 Board ofSupervisors Meeting Agenda July 7, 2025 L. Insurance: a. Motion to approve the purchase of the insurance policies for Cumberland Township from Travelers through Baily Insurance, covering Package (Property, Crime, Inland Marine), General Liability, Professional (Public Entity & Law Enforcement), Umbrella, and Automobile with an annual premium of $78,080.00. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr. Nicholson Mr. Hastings M. Workers Compensation Insurance: a. Motion to approve the purchase of Workers' Compensation Insurance for Cumberland Township from Encova through Baily Insurance, with an annual premium of$ 92,709.00, including the 5% premium discount upon the renewal of the Workplace Safety Committee. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr Sokol Mr Nicholson Mr: Hastings N. Parks and Recreation: a. Motion to approve the contract through COSTARS with City Neon for the purchase and installation ofan electronic sign at' Wana B Park. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr: Sokol Mr Nicholson Mr Hastings 0. Ordinance: a. Motion to approve the ordinance of Cumberland Township, renaming Hart Road (TR-559) to Clovis Lane. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr. Nicholson Mr. Hastings P. Community Development: Cooperative Agreement PA SW&S Projects a. Motion to approve Cooperative. Agreement executed on June 10, 2025 between Cumberland Township and Carmichaels Cumberland Joint Sewer Authority for the Bailey's Crossroad lift station reconstruction project submitted to PA Small Water & Sewer Program for the funding. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr. Sokol Mr Nicholson Mr. Hastings Q. Community Development: CDBG FY-2024 a. Motion to approve preparation, approval, and submission of modification of Activity for FY-2024 CDBG in the activity amount of $97,725.00 from single family rehabilitation township wide to Nemacolin Sewer System Improvements. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr: Sokol Mr: Nicholson Mr. Hastings R. Adjournment: a. Motion to adjourn. b. Motioned by: C. Seconded by: d. Discussion and Comments: e. Vote: Mr: Sokol Mr. Nicholson Mr: Hastings Page 2 of 2