Monthly Business Meeting

7:08 PM – 9:50 PM 9 present 18 motions

Halifax Township's Board of Supervisors held its monthly business meeting on October 8, 2018, called to order at 7:08 PM with all five supervisors present: Chairman Kenneth Bechtel, Brad Bruner, Randy Paul, Steve Schreffler, and Scott McBurney. The nearly three-hour meeting covered substantial ground on sewage planning, an intermunicipal agreement, and fire funding, but the most notable development was the resignation of Roadmaster Corey Stazewski — leaving the township to find a replacement with winter fast approaching.

  • Roadmaster Corey Stazewski resigned effective November 16, 2018. The board accepted his resignation and voted to advertise the position. Separately, the board approved advertising for seasonal snow plow drivers for the winter.
  • Act 537 sewage plan moved forward: With HRG engineer Cory Salmon present, the board authorized HRG to submit the draft Act 537 Sewage Facilities Plan to DEP and to circulate it to the Halifax Area Water and Sewer Authority, Halifax Township Planning Commission, and Tri Valley Regional Planning Commission for comment. A public hearing was set for November 14, 2018 at 7:00 PM at the township building.
  • Intermunicipal agreement with Halifax Borough adopted: The board passed an ordinance formalizing an intermunicipal agreement with Halifax Borough.
  • $18,620.89 in Fire Relief funds disbursed to the Halifax Fire Department under Act 205.
  • Green Light Go Grant resolution passed, authorizing Chairman Kenneth Bechtel to sign all related documents for the transportation grant.
  • Support letter for Halifax Borough drainage project: The board authorized the Planning Commission and Board chairpersons to co-sign a letter supporting Halifax Borough's Strawberry Alley and Division Street Drainage Improvement Project.
  • $200 donation approved for the Fisherville Fire Department in recognition of their assistance during Kieffer Road paving.
  • Norfolk Southern crossing at Fort Halifax remains under negotiation — the railroad wants to retain the option to close the private crossing, with agreement language still being discussed.

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

Chad Lebo — Asked about the status of the Fisher Alley right of way.

SECRETARY/TREASURER REPORT

Secretary/Treasurer Report

Supervisor Paul and Supervisor Schreffler moved to approve paid interim bills and current unpaid bills through October 8, 2018; both motions carried 5-0. September 10, 2018 meeting minutes were approved 5-0, and the financial report was placed on file for audit.

budget
5-0 Approve the paid interim bills through October 8, 2018.
Moved by Randy Paul
5-0 Pay the unpaid bills as of October 8, 2018.
Moved by Randy Paul
5-0 Approve the meeting minutes of the September 10, 2018 meeting.
Moved by Randy Paul

EMC REPORT

EMC Report

EMC Tim Neiter reported that radios have been ordered and are awaiting delivery. The extra batteries and radio cases have been delivered.

emergency-services

PLANNING COMMISSION REPORT

Planning Commission Report

Chairperson Mallonee reported that Nightwine Subdivision plans were received and accepted for review. The Board voted 5-0 to authorize the Planning Commission to generate a letter supporting Halifax Borough's Strawberry Alley and Division Street Drainage Improvement Project. Solicitor Warshawsky and Engineer DeWire are researching private road issues in other municipalities, with SALDO changes to be presented in November.

subdivisioninfrastructureplanning
5-0 Grant a request made by HRG for the Planning Commission to generate a letter in support of the Halifax Borough's Strawberry Alley and Division Street Drainage Improvement Project, to be signed by the Chairperson of the Planning Commission and the Chairman of the Board of Supervisors.
Moved by Brad Bruner

ENGINEER REPORT

Engineer Report

Engineer Tim DeWire presented his report dated September 28, 2018 for services in September. The report was placed on record.

infrastructure

SOLICITOR REPORT

Solicitor Report

Solicitor Warshawsky submitted his report dated October 4, 2018 for September services. UDITO issues are expected to be resolved within 30-60 days. Norfolk Southern wants to keep the option to close the private crossing at Fort Halifax, with agreement language still under discussion.

legalfort-halifax

ROADMASTER REPORT

Roadmaster Report

Roadmaster Corey Stazewski reported that Kieffer Road is currently being paved and Konick Road will not be paved this year. The Board voted 5-0 to donate $200 to the Fisherville Fire Department for their assistance on Kieffer Road, and voted 5-0 to advertise for snow plow drivers for the upcoming winter season.

roadsinfrastructurepersonnel
5-0 Make a donation of $200 to the Fisherville Fire Department for their assistance on Kieffer Road.
Moved by Brad Bruner $200
5-0 Advertise for snow plow drivers for the upcoming winter season.
Moved by Scott McBurney

FRIENDS OF FORT HALIFAX

Friends of Fort Halifax

Friends of Fort Halifax submitted their report for the record. Discussion took place regarding access to Fort Halifax from Buffalo Park Road, but no action was taken.

fort-halifax

ADMINISTRATIVE

Roadmaster Resignation

The Board voted 5-0 to accept Corey Stazewski's letter of resignation as Roadmaster, effective November 16, 2018. A second motion carried 5-0 to advertise the Roadmaster position.

personnel
5-0 Accept Corey Stazewski's letter of resignation effective November 16, 2018.
Moved by Brad Bruner
5-0 Advertise the Roadmaster position.
Moved by Brad Bruner
COG

A list of acceptable electronic recyclables was provided at the most recent COG meeting. The list will be made available on the Township's website.

community-eventsenvironment

OLD BUSINESS

Ordinance for Intermunicipal Agreement with Halifax Borough

The Board voted 5-0 to dispense with the reading of the Ordinance and then voted 5-0 to adopt the Ordinance for the Intermunicipal Agreement with Halifax Borough.

ordinanceslegal
5-0 Dispense with the reading of the Ordinance.
Moved by Brad Bruner
5-0 Adopt the Ordinance for the Intermunicipal Agreement with Halifax Borough.
Moved by Brad Bruner
Act 537

With Cory Salmon of HRG present, the Board voted 5-0 to have HRG submit the Act 537 Draft to DEP, voted 5-0 to grant HRG permission to submit the draft to HAWASA, the Halifax Township Planning Commission, and the Tri Valley Regional Planning Commission for comments, and voted 5-0 to advertise a public hearing for November 14, 2018 at 7:00 p.m. at the Township building.

act-537sewageplanning
5-0 Have HRG submit the Act 537 Draft to DEP.
Moved by Steve Schreffler
5-0 Grant permission for HRG to submit the Act 537 Draft to the Halifax Area Water and Sewer Authority, the Halifax Township Planning Commission, and the Tri Valley Regional Planning Commission for comments.
Moved by Scott McBurney
5-0 Advertise the date for the Act 537 Public Hearing for November 14, 2018 at 7:00 pm at the Township building.
Moved by Steve Schreffler

NEW BUSINESS

2018 Fire Relief Payment - Act 205

The Board voted 5-0 to disburse $18,620.89 in Fire Relief monies received by the Township to the Halifax Fire Department under Act 205.

budgetpublic-safety
5-0 Disburse $18,620.89 representing the amount of Fire Relief monies received by the Township to the Halifax Fire Department.
Moved by Brad Bruner $18,620.89
Green Light Go Grant Resolution

The Board voted 5-0 to dispense with the reading of the resolution and then voted 5-0 to pass the resolution authorizing Chairman Kenneth Bechtel to sign all documents relating to the Green Light Go Grant.

budgetinfrastructureplanning
5-0 Dispense with the reading of the resolution.
Moved by Brad Bruner
5-0 Pass the resolution for Chairman Kenneth Bechtel to sign all documents relating to the Green Light Go Grant.
Moved by Steve Schreffler
Comcast Franchise Fee Agreement

A letter was received from Comcast notifying the Township that the franchise fee contract will be up for renewal in 36 months, with additional documentation to be sent as the renewal date approaches.

utilitiescontracts
DEP Correspondence - HAWASA

The Board voted 5-0 to respond to DEP correspondence stating that the Township has no concerns or comments regarding HAWASA's application to withdraw water from Peters Mountain Springs.

environmentutilities
5-0 Respond to the letter received stating that the Township has no concerns or comments to HAWASA's application requesting the right to withdraw water from the Peters Mountain Springs.
Moved by Brad Bruner

ADJOURNMENT

Adjournment

Supervisor Bruner and Supervisor Schreffler moved to adjourn at 9:50 p.m. Motion carried 5-0.

5-0 Adjourn at 9:50 pm.
Moved by Brad Bruner

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