ELIZABETH TOWNSHIP BOARD OF SUPERVISORS

August 9, 2010

     The Supervisors’ Meeting was called to order on August 9, 2010, by Chairman, Brian R. Wiker, at 7:00 p.m., at the Township Building .  Also present was Vice-Chairman, Jeff Burkholder, and Secretary-Treasurer, Rodney D. May.

     The Pledge of Allegiance to the Flag was recited.

  PUBLIC PARTICIPATION

     There were no public comments prior to conducting the business meeting.

APPROVE MINUTES

     There was a motion by Jeff Burkholder, seconded by Brian R. Wiker, to approve the minutes of the July 12, 2010 meeting as presented.  Motion carried.

TREASURER’S REPORT

     The Board of Supervisors received the Treasurer’s Report, List No. 8, dated August 9, 2010, for the month of July 2010, showing receipts of $162,860.87 in the General Account.  There were no receipts in the State Account or Park and Recreation Account.  Expenses in the General Account were $47,202.61.  Expenses in the State Account were $69,940.00.  Expenses in the Park and Recreation Account were $4,183.00.

PLGIT Account Balances as of July 31, 2010 are as follows:

            General Account:                     $206,849.19     

            State Account:                         $  47,474.29    

            Equipment Fund:                     $  10,037.80

            Park and Recreation Account  $  20,661.26

            PLGIT Plus:                             $595,026.98

            PLGIT C.D.                             $246,000.00

INVEST                                               $230,490.49

Certificates of Deposit

Sovereign Bank (GBA)                          $  20,207.22 (variable)

Susquehanna Bank  - C.D.                     $ 105,035.18 (1.75% / 1-17-11)

Graystone Bank – C.D.                          $ 230,371.08 (1.15% / 10-21-10)

PAY BILLS

     There was a motion by Jeff Burkholder, seconded by Brian R. Wiker, to pay the bills on List No. 8, dated August 9, 2010, in the amount of $35,255.90, as well as to retroactively approve payment of all expenses in all accounts in July 2010, amounting to $121,325.61, a total of $156,581.51.  Motion carried.

ZONING REPORT

     The Zoning Officer reported for the month of July 2010 that four zoning permits were issued at a total valuation of $1,032,284.00.

SEWAGE REPORT

     The Sewage Enforcement Officer reported for the month of July 2010 that one sewage permit was issued for a repair.  The SEO performed one probe reading and one percolation test.

STORM WATER  MANAGEMENT REPORT

     Bob Lynn of Hanover Engineering Associates, Inc. submitted a report outlining the following activity for the month of July 2010, through July 22, 2010:  Conducted miscellaneous telephone conversations and meetings related to storm water management issues and water supply permits; prepared developer invoices and engineer’s report.  Plan reviews were conducted for the Heller Farm; BBM Properties, Lot B; Kyle Wagner Tract of the Darlington Subdivision; Jonathan Miller; Henson-Oliver Tract.   No inspections were conducted.

PARK BOARD

     No report or minutes were submitted.

BURNING REPORT

    Rodney D. May reported that he responded to two burning incidents.

BRICKERVILLE FIRE COMPANY

     The Brickerville Fire Company responded to nine fire calls in July 2010.  The ambulance responded to 19 calls and the fire police responded to 12 dispatches.

ROAD SUPERINTENDENT REPORT

     Road Superintendent, Glenn L. Martin, submitted his report setting forth the following work activities accomplished in July 2010:  Mowed shoulders; weed-eated intersections and guiderails; trimmed trees and brush; did sign work; installed a drainage pipe at lower end of tot lot at Township Park; did miscellaneous park work; replaced a storm water pipe at the intersection of Reifsnyder Road and Sunrise Avenue with the assistance of Supervisor May; performed equipment maintenance as needed.  Centerlines were painted on August 4th.  The well pit was repaired across the street from the Township Building.

     Glenn discussed with the Supervisors the matter of purchasing a cut-off saw at an approximate cost of $800.00.  A motion was made by Jeff Burkholder, seconded by Brian R. Wiker, authorizing the purchase of the saw.  Motion carried.

     Glenn continues to work on providing data for the FEMA snow reimbursement application.   

     The Supervisors were questioned by Glenn about an ice cream party on August 12th for the participants of the playground program.  August 12th is the last day of the program.  The Supervisors agreed to host an ice cream party for the children as it has done in previous years.

     It was agreed to hold road inspection on September 25, 2010, beginning at 8:00 a.m.

     Glenn commented that he would like to obtain drag mats for the ball field at the Township Park .  He stated the mats cost between $300.00 and $400.00 per mat.  Township resident, Mike Miller, offered to provide a mat.

CORRESPONDENCE

     Newsletters were received from the Lititz Public Library outlining August and September 2010 activities.  A Support the Library Fund Raising event will be held at Hoss’s Restaurant on September 11, 2010 from 11:00 a.m. to 10:00 p.m. with 20% of purchases being donated to the library.  A special flyer must be used by patrons for the library to receive the donation.

   The second quarter activity report was received from the Lancaster County Drug Task Force.  There was no activity noted in Elizabeth Township .

     The Humane League of Lancaster County provided the Township with the list of incoming strays received at the shelter during the second quarter of 2010.  Some of the documented strays were from Elizabethtown Borough not Elizabeth Township.

     Correspondence was received from State Representative Thomas C. Creighton regarding Act 46 which is legislation that was enacted relating to permit extensions that are to be granted to property owners for pending projects.

     A letter was received from Township resident, Michael J. Miller, requesting that Elizabeth Township impose engine brake restrictions on tractor trailer trucks at Loop Road and Snavely Mill Road.

     Two lists of incidents handled in Elizabeth Township by the PA State Police between 6/1/10 and 6/30/10 as well as between 7/1/10 and 7/31/10 were provided to the Board of Supervisors, showing a total of 61 incidents in June and 52 incidents in July.

UNFINISHED BUSINESS

     There was no unfinished business to discuss.

NEW BUSINESS

     Sgt. Richard D’Ambrosio from the Ephrata Barracks of the PA State Police attended the meeting to provide the Board of Supervisors and those attending the meeting with an update of state police activity occurring in the area since his last visit.  Sgt. D’Ambrosio stated that his troopers responded to130 incidents in a 90 day period and noted that thefts and burglaries have been minimal in Elizabeth Township.  Residents were cautioned to keep cars and homes locked, be watchful of surroundings and be aware of children as schools reopen.  Glenn questioned Sgt. D’Ambrosio as to whether there had been reports of four-wheel drive trucks driving in gutters and corn fields in the area of Rt. 322 and Long Lane.  Sgt. D’Ambrosio was not aware of any such reports.  There was also brief discussion about Fox Road disturbances.

     A motion was made by Jeff Burkholder, seconded by Rodney D. May, to replace the vertical shades on the windows at the Township Office at an estimated cost of $2,200.50 for materials and installation.  Motion carried.  

     The Board discussed a proposed pavilion at the Township Park.  Several options were prepared by the engineer for review and consideration.  All Supervisors preferred the drawing designated as Option Three.  Rodney D. May related that the engineer could have the specifications ready in four to six weeks.  Following brief discussion, a motion was made by Brian R. Wiker, seconded by Jeff Burkholder, to have the specifications for Option 3 prepared and bid the entire package when completed, including a cement apron around the pavilion as well as the sewage drainfield.  Motion carried.  It is hoped that the project can be completed this year.

     A motion was made by Rodney D. May, seconded by Brian R. Wiker, to assess fees to extend expiration dates of permits by written verification, $100.00 for residentially related permits and $500.00 for commercially related permits.  Motion carried.

PUBLIC PARTICIPATION

     Mike Miller requested the opportunity to explain his letter regarding truck engine brakes at Loop Road and Snavely Mill Road.  Having discussed the matter with Dan Zimmerman at Warwick Township, it was suggested that Mr. Miller request a letter be sent to Warwick Township from Elizabeth Township stating there is no need for the use of engine brakes at this location, which is a shared municipality roadway.  Mr. Zimmerman indicated to Mr. Miller he would then send a letter to the PA Department of Transportation regarding the request to prohibit the use of tractor trailer engine brakes at Loop Road and Snavely Mill Road.  A motion was made by Jeff Burkholder, seconded by Brian R. Wiker, to send a letter to Warwick Township as requested by Mike Miller.  Motion carried.

OTHER BUSINESS

     The next meeting of the Board of Supervisors will be held on Monday, September 13, 2010, at the Township Building, beginning at 7:00 p.m.

ADJOURN

     There being no further business, a motion was made by Brian R. Wiker, seconded by Jeff Burkholder, to adjourn the meeting.  Motion carried.

     Meeting adjourned at 7:39 p.m.