Monthly Business Meeting

7:00 PM – 9:25 PM 8 present 17 motions

The Halifax Township Board of Supervisors held its monthly business meeting on May 11, 2009, with all five supervisors present: Chairman Norma Shearer, Linda Ruff, Carol Eppley, Ken Hoover, and Gary Shultz. The lengthy session, running from 7:00 to 9:25 PM, opened with extensive public criticism of Chairman Shearer — multiple residents alleged the township newsletter was used as a political campaign tool at taxpayer expense, and several speakers referenced an ongoing petition for her resignation. Beyond the contentious public comment period, the board addressed road paving, park governance, stormwater issues, and land development matters.

  • Matamoras Road paving approved: The board unanimously authorized advertising for bids to pave Matamoras Road, with Roadmaster Dale Shoop estimating $99,000 for the dirt portion and $167,000 for the blacktop portion. The township will pave as much as liquid fuel funds allow.

  • Highway Occupancy Permit extension denied (2-3): A motion to grant Gary Lenker (Donco) a one-year extension on his Highway Occupancy Permit, set to expire July 15, 2009, failed with Ken Hoover and Gary Shultz in favor and Carol Eppley, Linda Ruff, and Norma Shearer opposed. The request will be reconsidered next month.

  • Witmer Manor pipe installation formally discontinued: The board voted unanimously to halt a stormwater pipe installation at Witmer Manor after Engineer Tom Wilson and Roadmaster Dale Shoop both confirmed the project would not resolve a Williams Street property owner's drainage complaint. Solicitor Steve Dzuranin said the underlying issue is a private party matter. During public comment, Flo Mallonee questioned how the original decision to stop the work was made, with Dale Shoop stating that Norma Shearer and Tom Wilson had made that call without a board vote.

  • Fort Halifax Park barn stabilization authorized (3-2): The board authorized Linda Ruff to obtain three verbal quotes for stabilizing the worst deteriorating areas of the park barn, not to exceed $8,000. Ken Hoover and Gary Shultz voted no. Resident Donna Rode argued the barn is structurally worthless and should be demolished or addressed through the Master Site Plan instead.

  • Fort Halifax Park rules adopted (4-1): Use rules and regulations for Fort Halifax Park were approved with Ken Hoover dissenting. It was clarified that while "bathing" is prohibited, swimming is permitted.

  • Wind turbine ordinance initiated: The board unanimously directed the Planning Commission to develop a wind turbine regulation ordinance, with a Dauphin County seminar on wind energy regulation noted for May 27.

  • Building permit fee set at flat $25: The board unanimously replaced the prior variable fee structure with a flat $25 fee for all building permit applications.

  • Township webmaster hired: The board unanimously approved a proposal from Travis Enders to serve as webmaster, with a two-hour monthly limit and instructions to notify the board if additional time is needed.

Norma Shearer (Supervisor, Chairman) · Linda Ruff (Supervisor) · Carol Eppley (Supervisor) · Ken Hoover (Supervisor) · Gary Shultz (Supervisor) · Tom Wilson (Engineer) · Steve Dzuranin (Solicitor) · David Hoover (Secretary-Treasurer)

Patricia Powley — Felt the newsletter was used as a political campaign by Norma Shearer at taxpayer expense; stated some individuals running for office were mentioned but not all; felt two thirds of the newsletter cost should be paid by Norma Shearer.
Rachel Adams — Asked how Norma Shearer could call a school and request an employee not work.
Corrine Gelnett — Cited that the petition for Norma Shearer's resignation was not included in last month's minutes.
Kenneth Bechtel — Stated a waived provision under the Solicitor's Report was not included in the minutes.
Flo Mallonee — Cited statements in the UD Sentinel made by Norma Shearer that she felt were exaggerated; raised concerns about the stormwater issue at Witmer Manor and how decisions were made to purchase the pipe and perform the work; Dale Shoop stated Norma Shearer and Tom Wilson made the decision not to have the work done.
Loretta Prouse — Asked how addresses are obtained for newsletter mailing; stated she changed her address in June 2008 and still did not receive a newsletter, having to specifically request one from the Township Office.
Scott Corsnitz — Stated letters to the editor regarding Norma Shearer were not accurate; read the contents of a petition statement for Norma Shearer's resignation.
Eileen Snyder — Has not received a newsletter for years and had to request a copy from the Township Office.
Gary Lenker — Deferred comments to the Solicitor's Report.
Rex Nightwine — Asked Tom Wilson where to find regulations for inspections of Stormwater Management Projects; Tom Wilson directed him to the Township Ordinances and/or SALDO.

Secretary/Treasurer's Report

Bills Approval

The paid interim bills and unpaid current bills were presented. Carol Eppley moved to approve the bills as presented; the motion passed with all in favor except Ken Hoover, who was opposed. Linda Ruff noted the $1,200 M&V tent rental bill is paid from the $2,000 Tourism grant received by the Township.

budget
4-1 Approve the paid interim bills and unpaid current bills as presented.
Moved by Carol Eppley
Approval of March 24, 2009 Act 537 Plan Meeting Minutes

Norma Shearer noted that Pete Flazar of Glace Associates was also a panelist and should be added. Carol Eppley motioned to approve the minutes with the addition of Pete Flazar; the motion carried unanimously.

act-537
5-0 Approve the March 24, 2009 Act 537 Plan meeting minutes with the addition of Pete Flazar as a panelist.
Moved by Carol Eppley
Approval of April 13, 2009 Business Meeting Minutes

It was noted that the Town Meeting scheduled for May 20, 2009 at 7:00 PM was missing from the minutes. Carol Eppley moved to approve the minutes with that addition; the motion carried unanimously.

planning
5-0 Approve the April 13, 2009 Business meeting minutes with the addition of the Town Meeting on May 20, 2009 at 7:00 PM.
Moved by Carol Eppley

Planning Commission

Craig/Craig/Matter Plan — 60-Day Time Extension

The Planning Commission recommended a 60-day time extension. Ken Hoover motioned to approve; the motion carried unanimously.

subdivisionland-development
5-0 Approve a 60-day time extension for the Craig/Craig/Matter Plan as recommended by the Planning Commission.
Moved by Ken Hoover
Kauffman Plan — Authorize Solicitor to Determine Remaining Issues

The Planning Commission requested an update from the Supervisors regarding the Kauffman Plan. Linda Ruff motioned to authorize Solicitor Steve Dzuranin to work with Planning Commission Chairman Eppley to determine if remaining issues exist; the motion carried unanimously.

legalland-development
5-0 Authorize Solicitor Dzuranin to work with Chairman Eppley of the Planning Commission to determine if there are remaining issues with the Kauffman Plan.
Moved by Linda Ruff
Wind Turbine Regulation Ordinance

Norma Shearer asked if the Board would like the Planning Commission to develop a wind turbine regulation ordinance. Linda Ruff motioned for the Planning Commission to develop such an ordinance; the motion carried unanimously. Norma Shearer also cited a Dauphin County seminar on wind energy regulation scheduled for May 27, 2009 at 7:00 PM.

ordinancesplanning
5-0 Direct the Planning Commission to develop a wind turbine regulation ordinance.
Moved by Linda Ruff

Engineer's Report

Flight Source Inc. Financial Security Reduction

Engineer Tom Wilson recommended a reduction of the financial security provided by Flight Source Inc. by $50,712.20 to a remaining balance of $17,655.00. Carol Eppley motioned to approve the reduction as recommended; the motion carried unanimously.

contractsinfrastructure
5-0 Approve the reduction of the financial security provided by Flight Source Inc. by $50,712.20 to a remaining security balance of $17,655.00.
Moved by Carol Eppley $50,712.2

Solicitor's Report

Bernice B. Anderson — Deeds of Dedication

Ken Hoover motioned to accept the Deeds of Dedication from Bernice B. Anderson. Linda Ruff seconded and the motion carried unanimously.

propertylegal
5-0 Accept the Deeds of Dedication from Bernice B. Anderson.
Moved by Ken Hoover
Donco HOP Extension Request

Gary Lenker requested an additional one-year extension for his Highway Occupancy Permit (HOP), set to expire July 15, 2009. Ken Hoover moved to grant the extension to July 15, 2010; Ken Hoover and Gary Shultz were in favor, but Carol Eppley, Linda Ruff, and Norma Shearer were opposed. The motion was denied; the request will be considered next month.

permitslegal
2-3 Grant Gary Lenker's requested one-year extension for his Highway Occupancy Permit (HOP), currently set to expire July 15, 2009, to July 15, 2010.
Moved by Ken Hoover

Roadmaster's Report

Building Permit Applications

Two building permit applications were presented: Mark Loudin of Rutter Road for a 12' x 24' shed and Steve Tibbens of Dustin Drive for a 12' x 16' shed. Linda Ruff motioned to approve both; the motion carried unanimously.

permits
5-0 Approve building permit applications for Mark Loudin (Rutter Road, 12'x24' shed) and Steve Tibbens (Dustin Drive, 12'x16' shed).
Moved by Linda Ruff
Building Permit Fee Change to $25 Flat Rate

Ken Hoover motioned to change the Township building permit fee to a flat $25 for all applications. Linda Ruff seconded and the motion carried unanimously.

permitsbudget
5-0 Change the Township building permit fee to a flat $25 for all applications.
Moved by Ken Hoover $25
Matamoras Road Paving

Dale Shoop suggested paving Matamoras Road at an estimated cost of $99,000 for the dirt portion and $167,000 for the blacktop portion, recommending paving all of the dirt section and as much blacktop as liquid fuels monies allow. Linda Ruff moved to approve advertising for bids; the motion carried unanimously.

roadsinfrastructure
5-0 Approve advertising for bids to pave as much of Matamoras Road as liquid fuel funds allow.
Moved by Linda Ruff
Discontinue Pipe Installation at Witmer Manor

Norma Shearer reported a Williams Street property owner was unhappy about water runoff. Dale Shoop and Tom Wilson both said the pending pipe installation would not resolve the issue, and Solicitor Steve Dzuranin said the problem is a private party issue. Carol Eppley motioned to formally discontinue the pipe installation in Witmer Manor; the motion carried unanimously.

stormwaterinfrastructure
5-0 Formally discontinue the pipe installation in Witmer Manor.
Moved by Carol Eppley

Old Business

Fort Halifax Park Use Rules & Regulations

Donna Rode asked whether the bathing prohibition in item #8 includes swimming; she was told swimming is permitted. Carol Eppley motioned to approve the document as presented; the motion passed with all in favor except Ken Hoover, who was opposed.

parksfort-halifaxrecreation
4-1 Approve the Fort Halifax Park Use Rules & Regulations document as presented.
Moved by Carol Eppley
HARA Funding Meeting Request

Larry Rank emailed the Township on April 14, 2009 regarding continued underfunding of HARA's budgetary requests and requested a meeting with participating municipalities' supervisors. The Supervisors agreed to meet with HARA, offering three date options: Wednesday June 17, Tuesday June 23, or Wednesday June 24.

budgetcommunity-events
Act 537 Plan

Linda Ruff moved to table the 537 Plan but include any information from the May 12, 2009 workshop. Ken Hoover seconded and the motion was approved unanimously.

act-537sewage
5-0 Table the Act 537 Plan but include any information from the May 12, 2009 workshop.
Moved by Linda Ruff
Fort Halifax Park — House Repairs, Electric Installation, and Liability Concerns

House repairs consist of one piece of underlayment and vinyl to be installed in the kitchen. Electric installation is to begin when the backhoe is available, likely next week. Florence McGuire voiced concern over the length of time being taken to complete the electric work. Todd Etzweiler raised concern that the Township's liability insurance may not cover accidents during the electrical installation.

fort-halifaxparksinfrastructure
Webmaster Proposal

David Hoover reviewed the written proposal from Travis Enders, noting the fees are very reasonable. Linda Ruff motioned to approve the Webmaster proposal; the motion carried unanimously. The Webmaster will be asked to notify the Board if he needs to exceed the two-hour monthly limit.

contracts
5-0 Approve the Webmaster proposal as provided by Travis Enders.
Moved by Linda Ruff
Barn Stabilization Grant — Authorization to Obtain Quotes

Linda Ruff reported speaking to three individuals about barn stabilization work; phone quotes are sufficient if costs stay below $10,000. Donna Rode suggested the barn is worthless and should be torn down or included in the Master Site Plan. Carol Eppley motioned to authorize Linda Ruff to obtain three verbal quotes not to exceed $8,000 for stabilizing the worst deteriorating areas. The motion passed 3-2, with Carol Eppley, Linda Ruff, and Norma Shearer in favor and Ken Hoover and Gary Shultz opposed.

fort-halifaxcontracts
3-2 Authorize Linda Ruff to obtain three verbal quotes for work needed to stabilize the worst deteriorating areas of the barn, not to exceed $8,000.
Moved by Carol Eppley $8,000

New Business

Dauphin County Parks and Recreation — Events at Fort Halifax Park

Larry Moore, Program Director of Dauphin County Parks and Recreation, thanked constituents and offered greetings from the County Commissioners. He announced a Musical Festival at Fort Halifax Park on July 18, 2009, along with events at the Ned Smith Center on June 13 and Kevin's Place in Lykens on July 8, and discussed County Parks and Recreation efforts in Northern Dauphin County.

fort-halifaxrecreationcommunity-events

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