Monthly Business Meeting

7:02 PM – 8:43 PM 9 present 9 motions

Executive session held October 26, 2015, 6:00 PM – 6:50 PM — Personnel matters

The Halifax Township Board of Supervisors held their monthly business meeting on November 9, 2015, with all five supervisors present: Chairman Kenneth Bechtel, Brad Bruner, Randy Paul, Steve Schreffler, and Scott McBurney. The meeting's most consequential action was establishing a broad sewer hookup deferral policy, while the board also moved forward on 2016 budget preparation and declined a proposal for joint trash collection with Halifax Borough.

  • Sewer hookup deferral policy approved (5-0): After the Sewer Authority requested that deferral rights be limited to residential properties, Scott McBurney initially moved to do so but withdrew the motion following discussion. The board then unanimously approved a broader measure, moved by Steve Schreffler, allowing all properties — residential and commercial — to defer sewer hookup for up to five years under the forthcoming Sewer Ordinance.
  • Joint trash collection proposal declined: Halifax Borough Mayor Jeff Enders proposed a joint trash collector arrangement with the township. A representative from Fulkroad Disposal outlined disadvantages of a single-collector mandate. The board concluded the township is too diverse — with open farmland, development areas, and residents who burn their trash — to require a single appointed collector.
  • Flood insurance CRS program costs outlined: Engineer Steve Roe estimated Community Rating System participation would cost $1,500–$2,000 in engineering fees for the first two years, $200–$300 annually after that, and $800–$1,000 for five-year audits. The break-even point requires 55 flood-insured properties, but only 11 of 113 flood-plain properties currently carry flood insurance. No action was taken.
  • Quail Commons street dedication stalled: Solicitor Bruce Warshawsky reported no progress on the street dedication. Engineer Steve Roe noted three manholes on Dustin Drive failed vacuum testing and must pass before streets can be dedicated.
  • 2016 budget and 2015 audit advertisements approved (5-0 each): The board voted to advertise the proposed 2016 budget in the Upper Dauphin Sentinel and to solicit proposals from an outside CPA firm for the 2015 township audit.
  • 457 retirement plan introduced: Assistant Roadmaster Levi Sweigart presented a 100% employee-contributed 457 deferred compensation plan for the board's consideration. The item was deferred to the December meeting for advertising and formal approval.
  • Planning Commission updates: Chairperson Mallonee reported the Commission accepted an application from Flight Source, Inc. to demolish and replace an existing building with a larger one, and recommended approval of a revised Sheetz plan reducing building size and adding a vestibule.
  • TAP Sidewalk Project funding stalled: Jeff Enders reported he did not apply for grants because no available programs fit the project. The township will research alternative funding sources for the engineering fees.

Kenneth Bechtel (Supervisor, Chairman) · Brad Bruner (Supervisor) · Randy Paul (Supervisor) · Steve Schreffler (Supervisor) · Scott McBurney (Supervisor) · Steve Roe (Engineer) · Bruce Warshawsky (Solicitor) · Corey Stazewski (Roadmaster) · Wendy Wentzel (Secretary)

Frank Wilmarth — Provided an update on the happenings at Fort Halifax Park.

SECRETARY/TREASURER REPORT

Secretary/Treasurer Report – Bills and Minutes

The Board approved paid interim bills and current unpaid bills through November 9, 2015, and approved minutes from the October 12 monthly business meeting and the October 19 and October 26 budget workshops. All motions carried 5-0. The financial report was reviewed with no comments and placed on file for audit.

budget
5-0 Approve the paid interim bills through November 9, 2015.
Moved by Randy Paul
5-0 Pay the current unpaid bills as of November 9, 2015 with a correction to the date.
Moved by Scott McBurney
5-0 Approve the Minutes from the October 12, 2015 Board of Supervisors Monthly Business Meeting.
Moved by Brad Bruner
5-0 Approve the Minutes from the October 19, 2015 Board of Supervisors Budget Workshop.
Moved by Randy Paul
5-0 Approve the Minutes from the October 26, 2015 Board of Supervisors Budget Workshop.
Moved by Steve Schreffler

PLANNING COMMISSION RECOMMENDATION

Planning Commission Recommendation

Chairperson Flo Mallonee reported on the November 2, 2015 Planning Commission meeting. The Commission accepted an application from Flight Source, Inc. to demolish and replace an existing building with a larger one, and recommended approval of changes to the Sheetz plan reducing the building size and adding a vestibule. The Commission also continues reviewing changes to the SALDO.

planningland-developmentzoning

SOLICITOR REPORT

Solicitor Report

Solicitor Bruce Warshawsky reported on October activities. A motion for summary judgment in the UDITO case will be filed within days. The Stewart Property has been sold but the sheriff's deed has not yet been recorded, with only the Township's lien outstanding. At the Kolva sheriff sale, attended by Wendy Wentzel, no public bidders appeared and Mr. Kolva agreed to payments of $50.00 per month.

legalproperty

ADMINISTRATIVE

Administrative – PSATS 457 Plan, Laptops, Escrow Funds, Letter of Collateralization

Assistant Roadmaster Levi Sweigart presented a 100% employee-contributed 457 retirement plan for Board consideration; it will be placed on next month's agenda for advertising and approval. The Secretary/Treasurer requested two laptops (one for the Roadmaster, one for meetings) and dual monitors, with Supervisor McBurney suggesting a port replicator; quotes will be obtained. The Board asked the Secretary/Treasurer to research options for the interest-bearing escrow account to determine who is entitled to the interest. The Board recommended obtaining a new letter of collateralization from BB&T Bank following its acquisition of Susquehanna Bank.

personnelbudget

OLD BUSINESS

Sewer Ordinance – Deferral for Hookup

The Sewer Authority asked the Township to consider allowing deferral of hookup for residential properties under the forthcoming sewer ordinance. An initial motion by Supervisor McBurney to limit deferral to residential properties was withdrawn after further discussion. A second motion by Supervisor Schreffler, seconded by Supervisor McBurney, to allow deferral of hookup for all properties for up to 5 years was approved 5-0.

sewageordinances
Extend the deferral to residential properties only for the forthcoming Sewer Ordinance.
Moved by Scott McBurney
5-0 Grant the right to defer hookup for all properties for up to 5 years for the Sewer Ordinance.
Moved by Steve Schreffler
CRS (Community Rating System)

Engineer Steve Roe estimated CRS engineering fees of $1,500–$2,000 for the first two years, $200–$300 annually thereafter, and $800–$1,000 for the five-year audit. Fifty-five participating properties would be needed to break even; currently only 11 of 113 properties in the flood plain carry flood insurance.

stormwaterenvironmentbudget
Quail Commons – Street Dedication

Solicitor Warshawsky reported no communication had been received regarding the street dedication. Engineer Steve Roe noted that three existing manholes on Dustin Drive failed the vacuum test and must pass before the streets can be dedicated. No action was taken.

roadssubdivision
TAP Sidewalk Project

Jeff Enders reported he did not apply for any grants for the project because no grants were available that it would qualify for. Research will be done to find another alternative funding source for the engineering fees.

infrastructureplanning

NEW BUSINESS

Joint Municipality Trash Collector

Mayor Jeff Enders of Halifax Borough proposed a joint trash collector arrangement with the Township. Adrian from Fulkroad Disposal spoke about disadvantages of having a single collector. The Board determined the Township is too diversified—with open farmland, development areas, and residents who burn trash—to require a single appointed trash collector. No further action was taken.

utilitiescontracts
Advertisement for Appointed CPA Firm for 2015 Audit

Supervisor McBurney motioned, seconded by Supervisor Bruner, to advertise a notice for appointing an outside firm to audit all Township accounts for 2015. Motion carried 5-0.

budget
5-0 Advertise the notice of appointing an outside firm for purposes of auditing all accounts of the Township for the 2015 year.
Moved by Scott McBurney
2016 Proposed Budget Advertisement

Supervisor Bruner motioned, seconded by Supervisor Schreffler, to advertise the notice of adoption of the 2016 budget in the Upper Dauphin Sentinel. Motion carried 5-0.

budget
5-0 Advertise the notice of adoption of the 2016 budget in the Upper Dauphin Sentinel.
Moved by Brad Bruner

This page is an automated summary of official township records. For the authoritative version, always refer to the original document.