Special

6:07 PM – 6:16 PM 7 present 3 motions

Halifax Township's Board of Supervisors convened a special meeting on June 23, 2020, lasting just nine minutes. All five supervisors — Chairman Kenneth Bechtel, Brad Bruner, Randy Paul, Steve Schreffler, and Scott McBurney — were present, along with Secretary Wendy Wentzel and Solicitor Bruce Warshawsky. The meeting was called for a single purpose: formally authorizing debt financing for improvements to the township's wastewater treatment infrastructure.

  • Lease rental debt ordinance adopted (5-0): On a motion by Randy Paul, seconded by Scott McBurney, the board approved an ordinance to incur lease rental debt totaling $2,201,170.40 to fund construction improvements to the wastewater treatment plant and collection system owned and operated by the Halifax Area Water and Sewer Authority.
  • Accompanying documents authorized (5-0): On a motion by Steve Schreffler, seconded by Randy Paul, the board authorized Chairman Bechtel and Secretary Wentzel to execute all documents associated with the lease rental debt.

Kenneth Bechtel (Chairman/Supervisor) · Brad Bruner (Supervisor) · Randy Paul (Supervisor) · Steve Schreffler (Supervisor) · Scott McBurney (Supervisor) · Wendy Wentzel (Secretary) · Bruce Warshawsky (Solicitor)

NEW BUSINESS

Lease Rental Debt Ordinance – Wastewater Treatment Plant

Supervisor Paul motioned, seconded by Supervisor McBurney, to adopt the ordinance to incur lease rental debt in the aggregate principal amount of $2,201,170.40 for construction improvements to the Wastewater Treatment Plant and Collection System owned and operated by the Halifax Area Water and Sewer Authority. Motion carried 5-0.

sewageutilitiesordinances
5-0 Adopt the Ordinance to Incur Lease Rental Debt in the Aggregate Principal Amount of $2,201,170.40 for Construction Improvements to the Wastewater Treatment Plant and Collection System owned and Operated by the Halifax Area Water and Sewer Authority
Moved by Randy Paul $2,201,170.4
Execution of Related Documents for the Lease Rental Debt

Supervisor Schreffler motioned, seconded by Supervisor Paul, to authorize the Chairman and Secretary to execute the accompanying documents for the lease rental debt. Motion carried 5-0.

sewageutilitieslegal
5-0 Authorize the accompanying documents of the Lease Rental Debt to be executed by the Chairman and the Secretary
Moved by Steve Schreffler

ADJOURNMENT

Adjournment

Supervisor Bruner motioned, seconded by Supervisor Schreffler, to adjourn at 6:16 p.m. Motion carried 5-0.

5-0 Adjourn at 6:16 pm
Moved by Brad Bruner

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