PLUMSTEAD TOWNSHIP BOARD OF SUPERVISORS MEETING AGENDA February 10, 2015 7:30 p.m. Call to Order: Moment of Silence/Pledge of Allegiance Announcements/Calendar: Plumsteadville Village Ad Hoc Committee meets on February 17. Planning Commission schedule for February 19 is CANCELLED. Board of Supervisors Worksession scheduled for February 26 is CANCELLED. Public Comment: On any item not on the agenda. Comments on agenda items will be taken after each item is discussed by the Board of Supervisors, but before formal action is taken. (30 minute limit – Please limit individual comments to 3 minutes to allow time for others wishing to speak) Interviews: Parks & Recreation Advisory Committee Vacancy 1. Engineer’s Report: Timothy Fulmer, P.E. a. Morel Lot Line Adjustment Plan b. Gayman Minor Subdivision c. EDU Request - 5602 Point Pleasant Pike d. Lantern Ridge – Sewer Redesign 2. Solicitor’s Report: Jonathan J. Reiss, Esq. a. Schmucker Subdivision - Request for Return of Financial Security b. Doner Pass - On-Lot Sewage Management Agreement c. Lustig - Stormwater Maintenance Agreement 3. Administrative Report: Carolyn McCreary, Township Manager a. Appointment of Deputy Tax Collector 4. Payment of Bills: February 10, 2015 And Addendum dated January 29, 2015 5. Approval of Minutes: January 27, 2015 6. Old Business: a. Plumsteadville Village Master Plan Update b. Proposed DCNR Grant Application (Mr. Lykon) 7. New Business: Supervisors’ Committee Reports Executive Session: If deemed necessary Adjournment: next meeting: February 24, 2015 Next Ordinance: Next Resolution: 2015-05 2015-06 Please note that this meeting is being audio recorded and will be made available on the Township website. All public questions and comments during the meeting must be made at the microphone.