Monthly Business Meeting

7:02 PM – 10:09 PM 9 present 20 motions

Executive session held 6:05–6:55 PM — possible litigation and personnel matters

The Halifax Township Board of Supervisors held their monthly business meeting on February 9, 2015, with all five supervisors present: Kenneth Bechtel (Chairman), Brad Bruner, Randy Paul, Steve Schreffler, and Scott McBurney. The board convened at 7:02 PM following a 50-minute executive session on possible litigation and personnel matters, and worked through a packed agenda spanning land use approvals, legal enforcement actions, ordinance updates, and Fort Halifax Park programming before adjourning at 10:09 PM.

  • Long/Rode Subdivision received final approval (5-0): The board granted requested waivers and approved the final subdivision plan after all contingencies were met. A separate Janet Strohecker Subdivision was accepted for Planning Commission review.
  • Fort Halifax primitive trails approved in split vote (3-2): The Friends of Fort Halifax received permission to construct two primitive trails on park grounds — the only non-unanimous vote of the evening. The board also unanimously approved a geocaching course at the park and directed the solicitor to research LCB-licensed wine vendors for a May Saturday event.
  • Stewart environmental remediation and Kolva enforcement advanced (both 5-0): Solicitor Bruce Warshawsky was directed to follow through on the Stewart remediation, and the board authorized proceeding to the next legal step in the Kolva matter if no appeal is filed.
  • U.C. Trust Ordinance adopted (5-0): The board waived a full reading and formally adopted the ordinance.
  • SALDO update initiated (5-0): The Planning Commission was directed to review stormwater provisions under Act 167, along with sign, lighting, cell tower, and alternative energy regulations for the next ordinance modification.
  • Swimming pool committee sought help keeping pool open: Emily Hoffman presented a volunteer committee proposal to cut expenses and boost fundraising revenue to keep the township pool from closing, and asked for the board's assistance.
  • Payroll outsourcing tabled: After discussion, the board decided to revisit the question of outsourcing payroll later in the year.
  • Community notices: Township cleanup days were set for May 8–9, and the secretary was directed to publish a press release reminding residents of nuisance and snow/ice ordinance requirements. Tracy Cox's resignation from the HARA board was accepted and the vacancy will be advertised.

Kenneth Bechtel (Supervisor / Chairman) · Brad Bruner (Supervisor) · Randy Paul (Supervisor) · Steve Schreffler (Supervisor) · Scott McBurney (Supervisor) · Bruce Warshawsky (Solicitor) · Adam Davis (Engineer (for Tom Wilson)) · Corey Stazewski (Roadmaster) · Wendy Wentzel (Secretary)

Jeff Enders — Asked about the status of the sidewalk project. Reported that the Fire Department met with the elected Township auditors, describing it as a positive experience. Shared that the Fire Department is trading in a diesel pickup truck at Sunbury Motors for a gas model with addons, totaling $6,000 out of pocket, with delivery expected in April. Also shared the Borough's opinion on the closing of the swimming pool.
Norma Shearer — Spoke of Fort Halifax Park as a gift to the Township, encouraging its use. Noted the many resources available through the Friends of Fort Halifax and the availability of volunteers.

SECRETARY/TREASURER REPORT

Bills Approval

Supervisors approved paid interim bills (motion by Paul, seconded by Schreffler, 5-0) and current unpaid bills (motion by McBurney, seconded by Paul, 5-0).

budget
5-0 Approve the paid interim bills
Moved by Randy Paul
5-0 Pay the current unpaid bills
Moved by Scott McBurney
Minutes Approval

Three sets of minutes were approved 5-0: the December 15, 2014 Special Meeting to adopt the 2015 budget, the January 5, 2015 Re-Org Meeting, and the January 12, 2015 Regular Business Meeting.

planning
5-0 Approve the Minutes of the Special Meeting to adopt the 2015 budget dated December 15, 2014
Moved by Randy Paul
5-0 Approve the Minutes of the January 5, 2015 Re-Org Meeting
Moved by Randy Paul
5-0 Approve the Minutes of the Board of Supervisors Regular Business Meeting of January 12, 2015
Moved by Steve Schreffler

PLANNING COMMISSION RECOMMENDATION

Janet Strohecker Subdivision

The Janet Strohecker Subdivision was accepted for review by the Planning Commission. No further action was taken at this meeting.

subdivisionland-development
Long/Rode Subdivision

Supervisors approved requested waivers (motion by Bruner, seconded by Paul, 5-0) and granted final approval of the Long/Rode Subdivision plan with contingencies, all of which had been met (motion by Bruner, seconded by Schreffler, 5-0).

subdivisionland-development
5-0 Approve waivers being requested for the Long/Rode Subdivision
Moved by Brad Bruner
5-0 Accept final approval of the Long/Rode Subdivision plan with contingencies, all of which have been met
Moved by Brad Bruner

ENGINEER REPORT

Sidewalk Grant Base Mapping / PennDOT Meeting

Adam Davis read Engineer Tom Wilson's report submitted February 4, 2015. Wilson met with PennDOT on January 8, 2015 and developed a base mapping for the sidewalk grant.

infrastructureplanning

SOLICITOR REPORT

Stewart Remediation

Supervisors authorized Solicitor Bruce Warshawsky to follow through with the Stewart remediation (motion by McBurney, seconded by Bruner, 5-0).

legalenvironment
5-0 Have Solicitor Warshawsky follow through with the Stewart remediation
Moved by Scott McBurney
Kolva

Supervisors voted to proceed with the next course of action on the Kolva matter if there is no appeal (motion by Schreffler, seconded by Bruner, 5-0).

legal
5-0 Proceed with the next course of action in the Kolva matter if there is no appeal
Moved by Steve Schreffler
SALDO Modification – Stormwater Provisions / Act 167

Supervisors directed the Planning Commission to review and consider changes to Stormwater Provisions/Act 167 covering signs, lighting, cell phone towers, and alternative energy for the next SALDO modification (motion by Paul, seconded by Schreffler, 5-0).

stormwaterordinancesplanning
5-0 Direct the Planning Commission to review and consider changes to Stormwater Provisions/Act 167 – including sign, lighting, cell phone tower, and alternative energy provisions – for the next SALDO modification
Moved by Randy Paul

ROADMASTER REPORT

Township Cleanup Dates and Advertisement

Supervisors set Township Cleanup dates for May 8 and 9 (motion by Schreffler, seconded by McBurney, 5-0) and approved advertising the cleanup in the Upper Dauphin Sentinel and on the Township website (motion by Bruner, seconded by Schreffler, 5-0).

community-events
5-0 Set the Township Cleanup dates for May 8th and 9th
Moved by Steve Schreffler
5-0 Advertise the cleanup day in the Upper Dauphin Sentinel and the Township's website
Moved by Brad Bruner
Market Street and Riverview Drive – Street Name Change

Residents contacted Joe Gaughn and voiced their opinion on the decision to change the street name. No formal action was taken.

roads

ADMINISTRATIVE

Temporary Polling Place Change

Chairman Bechtel announced a letter notifying the Township of a temporary polling place change from the Halifax Fire Department to the Word of Life Chapel on Fellowship Drive, effective for the May primary election.

community-eventspublic-safety

OLD BUSINESS

Meeting with Senator Teplitz / Funks

A meeting was held at the township building with Senator Teplitz, the Funks, Solicitor Bruce Warshawsky, Chairman Bechtel, and Supervisor McBurney. Minimum research will be conducted based on the meeting.

legal
Computer for the Public – Internet Policy

An internet policy was drafted and presented for review and discussion. No formal action was taken at this meeting.

community-events
Payroll Outsourcing

After discussion, the Board decided to table the payroll outsourcing matter for review at a later date in the year.

personnelbudget
U.C. Trust Ordinance

Supervisors waived the reading of the U.C. Trust Ordinance (motion by Bruner, seconded by Paul, 5-0) and adopted the ordinance (motion by Bruner, seconded by Paul, 5-0).

ordinances
5-0 Waive the reading of the U.C. Trust Ordinance
Moved by Brad Bruner
5-0 Adopt the U.C. Trust Ordinance
Moved by Brad Bruner

NEW BUSINESS

Snow / Ice Ordinance Violation Notification

Supervisors directed the Township Secretary to issue a press release and publish a notice in the Upper Dauphin Sentinel reminding residents of the Nuisance Ordinance and the Snow and Ice Ordinance (motion by McBurney, seconded by Bruner, 5-0).

ordinancespublic-safety
5-0 Have the Township Secretary do a press release to the residents and publish it in the Upper Dauphin Sentinel reminding them of the Nuisance Ordinance and the Snow and Ice Ordinance
Moved by Scott McBurney
Swimming Pool Committee Presentation

Emily Hoffman, a Halifax Township resident and member of the Volunteer Swimming Pool Committee, presented a proposal to reduce expenses and raise profits to keep the pool open, including stepped-up fundraising efforts. The committee asked for the Township's help in determining how to keep the pool open.

recreationbudget
FoFHP – Permission to Construct Two Primitive Trails at Fort Halifax

Supervisors granted the Friends of Fort Halifax Park permission to construct two primitive trails on Fort Halifax grounds (motion by McBurney, seconded by Paul, 3-2 in favor).

fort-halifaxparks
3-2 Give permission to have two primitive trails constructed on the grounds of Fort Halifax
Moved by Scott McBurney
FoFHP – Progressive Geocaching Course at Fort Halifax

Supervisors approved a progressive geocaching course to be set up on Fort Halifax Park property (motion by McBurney, seconded by Paul, 5-0).

fort-halifaxparksrecreation
5-0 Allow a progressive geocaching course to be set up on the grounds of Fort Halifax
Moved by Scott McBurney
FoFHP – Resolution for Limited Alcohol Exception at Fort Halifax Saturday Event

Supervisors directed Solicitor Bruce Warshawsky to research wine vendors licensed under the LCB to sell corked bottles of wine at the Saturday event held at Fort Halifax in May (motion by McBurney, seconded by Bruner, 5-0).

fort-halifaxparks
5-0 Have the Solicitor research wine vendors who are licensed under the LCB to be able to sell corked bottles of wine at the Saturday event held at Fort Halifax in May
Moved by Scott McBurney
HARA Board – Resignation of Tracy Cox

Supervisors accepted the resignation of Tracy Cox as the Township's representative at HARA meetings (motion by Bruner, seconded by McBurney, 5-0) and voted to advertise the vacancy on the HARA Board (motion by Schreffler, seconded by Bruner, 5-0).

personnelcommunity-events
5-0 Accept the resignation of Tracy Cox as a representative of the Township at the HARA meetings
Moved by Brad Bruner
5-0 Advertise the vacancy on the HARA Board
Moved by Steve Schreffler

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