Coolbaugh Township Board of Supervisors Re-Organizational \ Business Meeting Agenda January 3, 2006 - 7:00 P.M.
Roll Call
BOARD OF SUPERVISORS: Frutchey, Hutchins, Kelly, O’Boyle, Zito The Public will be given an opportunity to speak on each agenda matter. Public Input is considered at the end of the meeting for other issues. 1. Organization of the Board of Supervisors Election for the Board of Supervisors Chairman Election for the Board of Supervisors Vice-Chairman 2. Appointment or Reappointment of Other Township Officials Township Secretary Township Treasurer Assistant Township Treasurer Road Master Board of Supervisors Re-organizational / Business Meeting Agenda January 3, 2006 - Page 2
3. Appointment or Reappointment of Solicitors and Township Engineer Township Solicitor Planning Commission Solicitor Zoning Hearing Board Solicitor Township Engineer 4. Township Resolution Number 01-2006 re: Depositories of Township Funds 5. Establish the Amount of the Treasurer’s Bond - $500,000.00 6. Resignation of Stephen Planchock as Coolbaugh Township Assessor - term of 4 years 7. Appointment to the Township Board of Auditors - term ending 2006 8. Resignations of Richard Lockwood and John Horn from the Environmental Advisory Council (EAC) - terms ending 2006 and 2007 9. Three appointments to the Environmental Advisory Council (EAC) - term ending 2006, 2007 and 2010 Board of Supervisors appointment of Chairman to the EAC
Board of Supervisors Re-Organizational / Business Meeting Agenda January 3, 2006 - Page 3
10. Resignation of Joseph O’Boyle from the Parks and Recreation Commission - term ending 2009 11. Two appointments to Parks and Recreation Commission - terms ending 2009 and 2010 12. Appointments to the Planning Commission - term ending 2009 13. Appointment to the Pocono Mountain Public Library Board of Trustees - term ending 2008 14. Appointment of Liaison to the Pocono Mountain Regional Emergency Medical Services 15. Three (3) annual appointments to the Pocono Mountain Regional Police Commission 16. Appointment to the Zoning Hearing Board - term ending 2008 17. Annual appointment of Vacancy Board Chairperson 18. Two annual appointments to the Coolbaugh Township Community Partnership Board of Supervisors Re-Organizational / Business Meeting Agenda January 3, 2006 - Page 4
19. Selection of Municipal Representative and alternate Representative to attend Council of Government Meetings 20. Selection of Municipal Representative to attend Monroe County Road Task Force Meeting 21. Certify Delegates and Appoint One Delegate to serve as the Voting Delegate to the Pennsylvania State Association’s Annual Convention 22. Authorization to advertise Board of Supervisors Meetings \ Work Sessions for 2006 23. Establish Holidays For Township Employees - calendar year 2006 24. Approval of December 20, 2005 & December 29, 2005 Minutes 25. Proposals to provide services as Certified Public Accountant for Coolbaugh Township 26. Adoption of Township Resolution Number 02-2006 re: Appointment of Certified Public Accountant 27. Authorization to BCM Engineers to prepare Municipal Wasteload Management (Chapter 94) Report Board of Supervisors Re-Organizational \ Business Meeting Agenda Page 5
28. Current Obligations General Fund $300,199.22 Escrow Account $ 6,080.00 Sewer System Fund $ 500.00
Total Disbursements $306,779.22
29 Commercial Lease Agreement between the County of Monroe and Coolbaugh Township Board of Supervisors regarding space currently occupied by District Justice 43-3-01 30. Other Business Authorization to advertise “Notice re: vehicles left on Township Right of Way during periods of ice and snow removal will be towed at owners expense” Authorization to re-advertise for the position of Waste Water Treatment Operator 31. Board of Supervisors Executive Sessions Held Prior: Thursday, December 29, 2005 at 4:00 p.m and at 5:15 p.m. re: Personnel Subsequent: None Scheduled 32. Public Input 33. Adjournment |
Revised - 07/03/08 08:07 PM |