Washington Township Municipal Building 185 Manors Road Elizabethville PA 17023 October 7, 2014 The regular meeting of the Washington Township Board of Supervisors was held at the above place and date. Chairman, James Watson called the regular meeting to order at 7:00 PM, followed by the Pledge of Allegiance and a moment of silence. Board Members Present: Fred Shetterly Benjamin Brown Ron Strohecker James Watson Board Members Absent: Rick Stence Administrators and Others Present: Donna Sitlinger - Board Secretary Joseph Kerwin, Esq. – Board Solicitor Robert Crabb – Roadmaster Laverne Brown – Chairman, WT Planning Commission Joshua Brown – WT Planning Commission Citizens – 3 PUBLIC COMMENTS: Chairman, James Watson called for public comments. Laverne Brown questioned how the rate was determined for the fee charged to commercial and residential applicants requesting a Zoning Hearing. MINUTES: The minutes of the Board of Supervisors September 16, 2014 regular meeting were approved as presented by motion of Supr. Shetterly, second by Supr. Brown. Motion carried. PAYMENT OF INVOICES: General Fund: $37,000.72 Liquid Fuels Fund: 48,415.99 A motion was made by Supr. Brown to approve the payment of the invoices, second by Supr. Strohecker. Roll Call Vote: Shetterly (yes) Strohecker (yes) Brown (yes) Watson (yes) Motion carried. OLD BUSINESS: There was no old business to discuss. NEW BUSINESS: Floodplain Mgt. Workshop: The Dauphin County Conservation District is presenting a Floodplain Management Workshop on Wednesday, October 29th. Volunteer Fire Relief Association Allocation: The 2014 Commonwealth allocation supporting the Volunteer Fire Relief Association in the amount of $15,278.39 was deposited to the Township bank account on September 26, 2014. A motion was made by Supr. Brown to forward the allocation to the Volunteer Fire Relief Association, second by Supr. Shetterly. Roll Call Vote: Shetterly (yes) Strohecker (yes) Brown (yes) Watson (yes) Motion carried. 2 Municipal Pension State Aid Allocation: The 2014 Commonwealth allocation for the Municipal Pension System State Aid of $7,323.52 was deposited to the Township bank account on September 26, 2014. The pension plan invoice for 2014 is $7,424.00. The difference to be paid from the General Fund is $100.48. A motion was made by Supr. Strohecker to approve payment of the pension plan invoice, second by Supr. Shetterly. Roll Call Vote: Shetterly (yes) Strohecker (yes) Brown (yes) Watson (yes) Motion carried. On-Lot Sewer Issue: At the direction of the Board from the last meeting, Ron Stephens visited the Taylor property and provided a written opinion to the Board. Mr. Stephens advised it is a private matter, although the Board could offer to send a letter to Wal-Mart requesting they respond to Mr. Taylor’s repeated requests. After discussion on this matter, a motion was made by Supr. Brown to forward a letter to Wal-Mart asking they please respond to Mr. Taylor’s request, second by Supr. Shetterly. Motion carried. Letter of Support: At the September COG meeting, Upper Paxton Township asked the local municipalities to contact the Director of Dauphin County Solid Waste Management & Recycling to ask for the County’s support in funding a used forklift to be used at Upper Paxton’s monthly Electronics Recycling Event. After brief discussion, it was the consensus of the Board to forward a letter of support to the County on behalf of Upper Paxton Township. 2015 Budget: Draft 1 of the 2015 proposed budget was presented to the Board for review. SOLICITOR REPORT: Solicitor Kerwin reported the Township was able to purchase a small lot from Vicki’s Valley Inn. A conditional use application was filed by Melvin Lapp proposing an Organic Poultry Layer House. Ron Stephens visited the site today and recommended since the foundation is already there and the building was not non-conforming, his ruling would be Mr. Lapp does not need to apply for a Conditional Use. After consideration, a motion was made by Supr. Brown agreeing with Mr. Stephens ruling that Mr. Lapp does not need to apply for a conditional use, second by Supr. Strohecker. Motion carried. Solicitor Kerwin advised a copy of an application for transfer of liquor license was provided to the Township. SUPERVISORS REPORTS: JAMES WATSON: Parks & Recreation: Supr. Watson reported fall ball is still going on at the Loyalton Park. COG: Supr. Watson commented various officials attended the Dauphin County Annual Township Convention held at the West Hanover Township Recreation Center last Thursday evening. RON STROHECKER: Road Crew Report: Roadmaster Crabb reported the contractor completed the seal coat road project on Feidt and Botts Road. Roadmaster Crabb updated the Board on the construction progress of the salt storage building currently underway. October 7, 2014 3 Roadmaster Crabb reported he recently received a PA One Call request for a lumber cut in the mountain at the end of Bickle Crossing Road. Roadmaster Crabb expressed his concerns of the trucks damaging the road with the hauling out of heavy logs and the possibility of creating additional water run-off issues for the development. Roadmaster Crabb advised he is consulting with the Dauphin County Conservation District on this matter. Roadmaster Crabb asked the Board if the Township should consider adopting an ordinance for the bonding of roads to make trucking companies responsible to repair damages they incur. In reference to a chicken house recently constructed on Locust Road, Roadmaster Crabb advised in physically looking at the chicken house and after reviewing the plans, it looks totally different. Either his measurements are wrong, but it appears the majority of the chicken house is in Washington Township. Roadmaster Crabb reported he spoke with the engineer who drafted the plans to inquire how they determine where the township boundary line is located. Roadmaster Crabb commented the Washington Township side of Locust Road is taking the brunt of the heavy trucks delivering to the chicken house. After discussion, it was the consensus of the Board that it may be worth checking into. A brief discussion was held on considering adopting an ordinance for bonding of roads as there are a lot of timbering possibilities in Washington Township. Roadmaster Crabb asked the Board if they would consider hiring Sam Gentile on a regular part time basis, with no benefits. Sam currently is hired as a snow plow operator and was approved by the Board earlier this year to help out with road projects on an as needed basis. After consideration of the Roadmaster’s need for an additional employee, it was the consensus of the Board that they would be in favor of hiring Sam on a regular part time basis at the prior wage approved, with no benefits offered. RICK STENCE: Reliance Hose Company No. 1: Supr. Watson noted the Fire Chief’s Report for September was received. FRED SHETTERLY: Washington Township Authority: Supr. Shetterly reported the Authority Solicitor will be attending the Authorities next meeting to provide legal advice on the possibility of entering into an agreement with the Loyalton Water Association. BENJAMIN BROWN: No report. PUBLIC COMMENTS: Chairman, James Watson called for public comments. Tom Billow, Supervisor from Mifflin Township stated he was on a fact finding mission to inquire who are township utilizes for state code building inspector. A lengthy discussion and question period was held on this matter. ANNOUNCEMENTS: Fall Cleanup: Saturday, Oct. 11, 2014 – 8AM – 3PM Authority: Tuesday, Oct. 14, 2014 Recreation Board: Wednesday, Sept. 17, 2014 (8 PM) Supervisors: Tuesday, Oct. 7, 2014 Trick or Treat Night: Thursday, Oct. 30, 2014 (6-8PM) Planning Commission: Monday, Nov. 3, 2014 All meetings, unless otherwise indicated, are held at the municipal building and begin at 7 PM. October 7, 2014 4 ADJOURNMENT: There being no further business, Supr. Strohecker made a motion to adjourn the meeting, second by Supr. Shetterly. Motion carried. Meeting adjourned at 8:27PM. Respectfully submitted, Donna M. Sitlinger Secretary October 7, 2014