Call to order Pledge of Allegiance DTBOS Reorganization meeting January 7th 2013 @ 6PM Motion to appoint Temporary Chairman PUBLIC COMMENT OF THE AGENDA Motion to appoint 2013 Chairman Motion to Appoint 2013 Vice Chairman Motion to appoint Tom Farley as Township solicitor with a compensation rate of $150.00 per hour. Motion to authorize Supervisors Thomas Ryan, Thaddeus Parsell, and Robert Luciano as the only check signers on all bank accounts. Motion to Appoint Barbara Foos Delaware Township Administrator / Secretary with a fixed compensation of $ 48,000.00 annually Motion to Appoint Charlie Kroener Road master with a fixed compensation of $ 48,000.00 annually. Motion to appoint Krista Predmore Delaware Township Office Manager / Treasurer with a fixed compensation of $ 40, 0000.00 annually. Motion to establish the Treasurers bond at $ 2,800,000.00 Motion to appoint Luis Barrios Parks, Building & Grounds Superintendent with a fixed compensation of $ 42,000.00 annually
Motion to appoint Mary Feisenberger Right to Know officer. Motion to appoint Jason Ohlinger Alternate Delaware Township Solicitor Motion to appoint Jason Ohlinger Delaware Township Planning Commission Solicitor Motion to appoint Robert Bernethy Alternate Delaware Township Planning Commission Solicitor Motion to appoint Steve Guccini Delaware Township Zoning Hearing board solicitor Motion to appoint Robert Luciano Alternate Delaware Township Planning Commission member Motion to appoint Boucher & James Delaware Township Engineers. Motion to appoint Entech as Alternate Delaware Township Engineers. Motion to appoint Dan Rodgers Delaware Township Zoning / code enforcement officer at $ 13.11 per hr plus travel expenses. Motion to appoint Chris Schlegel Delaware Township Sewerage officer at $18.73 per hr plus travel expenses. Motion to appoint BIU as Delaware Township Residential and Commercial Building Inspectors. Motion to appoint BIU as Alternate Sewerage Officer. Motion to make a compensation adjustment to $15.00 per hour for Road Crew employee, Richard Heimbrook. Motion to appoint William Owens & Company as CPA for Delaware Township
Motion to appoint Francine Byrne to Delaware Township Planning Commission Motion to appoint Denis Stankovich Delaware Township Fire Police Captian. Motion to appoint George Beodeker Delaware Township Emergency Management Coordinator Motion to appoint Eugene Lubben Deputy Emergency Management Coordinator Motion to appoint Steve Vitale PhD, PE, Jim Owens, Wayne Day, and Sean Helferty to Delaware Township Building Hearing Board. Motion to appoint Jeff Shirley Delaware Township Vacancy Board. Motion to appoint Sharon Franks, Administrative Assistant for Recreation, Zoning and Sewerage as well as Alternate Right to Know Officer at a fixed compensation of $48,157.20 annually. Motion to Set Monthly meeting dates, times and authorize advertisement of schedule for Delaware Township Board of Supervisors to be held on the second and fourth Wednesday of each month at 6 pm. Excluding 12/25/2013 and to meet with the Planning commission as needed at its regularly scheduled meetings. Motion to Approve Delaware Township workshops at 5 pm on 1/9/2013-1/23/2013-2/13/2013 2/27/2013 3/13/2013 3/27/2013 4/10/2013 4/24/2013 5/8/2013 5/22/2013 6/12/2013 6/26/2013 7/10/2013 7/24/2013 8/14/2013 8/28/2013 9/11/2013 9/25/2013 10/9/2013 10/23/2013 11/13/2013 11/27/2013 12/11/2013 Motion to Approve Delaware Township workshops at 6 pm on 3/20/2013 6/19/2013 9/18/2013 12/18/2013
Motion to set office hours to begin at 8:00 a.m. and close at 4:00 p.m. Monday through Friday. Motion to Approve Delaware Township Planning commission meetings and works shops to be held on first and third Tuesday of each month at 6:30 pm. Motion to Authorize the Delaware Township Zoning Hearing Board to meet on an as needed basis at 7pm Motion to Authorize Delaware Township Recreation Committee to meet on an as needed Basis. Motion to approve Wayne Bank, Dime Bank, Citizens Bank and PLIGIT as depositories for Delaware Township. Motion to Authorize the Treasurer to pay bills that are due between regular scheduled meetings of the Board of Supervisors. Motion to authorize the Pike county dispatch and News Eagle as the official newspapers for Delaware Township and the Pocono Record as needed. Motion to establish a rate of $0.55 per mile use of personal use of Vehicle on Delaware Township Business. Motion to Authorize the Attendance of Supervisor s Tom Ryan, Ted Parsell and Barbara Foos, Krista Predmore and Charlie Kroener to attend the PSAT Annual convention. Motion to approve New Years Day, Martin Luther King Jr., Presidents Day, Good Friday, Memorial Day, Labor Day, Independence Day, Columbus Day, Veterans Day, Thanksgiving Day, the Day after Thanksgiving and Christmas Day as paid holidays.
Motion to authorize mowing of grass and snow plowing for Delaware Township Fire Company, Main Building and substation parking lots American legion Parking lot, Cemetery and DTVAC. Motion to appoint Jeff Shirley as Emergency snow Plow Driver at a rate of $15.00 per hour. PUBLIC COMMENT Motion to close Delaware Township Jan 7 th, 2013 Re-Organization meeting