Monthly Business Meeting

7:02 PM – 8:17 PM 8 present 14 motions

The Halifax Township Board of Supervisors held its monthly business meeting on January 14, 2019, called to order at 7:02 PM by Chairman Kenneth Bechtel. Supervisors Randy Paul, Steve Schreffler, and Scott McBurney were present; Brad Bruner was absent. The meeting covered a mix of public health concerns, stormwater exemptions, and routine township business, adjourning in just over an hour.

  • E. coli contamination complaint prompts inspection: Residents Rickey and Teresa Stroup reported standing water on their property that tested positive for E. coli and coliform bacteria. They are on public water and septic. The board directed the township's Sewage Enforcement Officer to inspect the situation.
  • Nuisance letter authorized for Matamoras sinkhole: After Roadmaster Tim Belk confirmed a sinkhole on the Browns' property in Matamoras falls outside the state's right-of-way, the board voted 4-0 to send a formal nuisance letter requiring the owners to address it.
  • Three stormwater management exemptions granted: The board unanimously approved exemption requests for Romberger (with a condition that the Roadmaster inspect once construction begins), Hoffman, and Tobias, all based on recommendations from Engineer Tim DeWire.
  • Lettich & Zipay appointed for 2018 financial audit: The board approved a resolution appointing Lettich & Zipay to audit the township's financial records for fiscal year 2018.
  • Farhat land development plan formally withdrawn: The board accepted the withdrawal of the Farhat Land Development Plans, under review since July 2018. The solicitor and engineer must still determine whether a new land development plan will be required for any future resubmission based on stormwater management review.
  • 2019 Street Light Tax Resolution adopted: The board passed the annual streetlight assessment tax resolution for 2019.
  • Eagle Scout fence project completed at Fort Halifax: Tanner Schmitt reported his snake rail fence project at Fort Halifax was finished with help from over 30 volunteers. His brother plans to build five picnic tables at the site the weekend of January 26.
  • Halifax 225th anniversary planning underway: Scott McBurney reported that a planning committee is developing a list of events and seeking sponsors for the township's 225th anniversary celebration.

Kenneth Bechtel (Chairman/Supervisor) · Randy Paul (Supervisor) · Steve Schreffler (Supervisor) · Scott McBurney (Supervisor) · Bruce Warshawsky (Solicitor) · Tim DeWire (Engineer) · Tim Belk (Roadmaster) · Wendy Wentzel (Secretary)

Rickey and Teresa Stroup — Addressed concern of standing water on their property that tested positive for E-coli and coliform. They are on public water and septic. The Board is sending the Township's SEO to inspect the situation.
Tanner Schmitt — Provided update on snake rail fence Eagle Scout project at Fort Halifax. Over 30 volunteers were present to help erect the fence; project is complete. His brother's eagle scout project of building five picnic tables is planned for the weekend of January 26th.

SECRETARY/TREASURER REPORT

Secretary/Treasurer Report

Interim bills through January 14, 2019 were approved (McBurney/Paul, 4-0). Unpaid bills were approved with the exception of a bill from Deibler, Straub and Troutman pending research (Schreffler/Paul, 4-0). Minutes from the December 10, 2018 meeting were approved (Paul/Schreffler, 4-0). The financial report was placed on file for audit.

budget
4-0 Approve the paid interim bills through January 14, 2019.
Moved by Scott McBurney
4-0 Pay the unpaid bills through January 14, 2019, with the exception of the bill by Deibler, Straub and Troutman until it is researched.
Moved by Steve Schreffler
4-0 Approve the meeting minutes of the December 10, 2018 meeting.
Moved by Randy Paul

EMC REPORT

EMC Report

EMC Tim Neiter reported that he attended the Dauphin County Hazard Mitigation Update Meeting held on December 13, 2018.

emergency-services

PLANNING COMMISSION REPORT

Planning Commission Report

The Planning Commission held its reorganization/regular meeting on January 8, 2019, re-elected the same officers, and accepted the Nightwine subdivision plans for review.

planningsubdivision

ENGINEER REPORT

Engineer Report

Engineer Tim DeWire presented K & W's report dated December 28, 2018 for services in December. The report was placed on record.

infrastructure

SOLICITOR REPORT

Solicitor Report

Solicitor Bruce Warshawsky submitted his report dated January 3, 2019 for December services. He reported the Township is awaiting final payment in the UDITO matter, and noted the Farhat Land Development Plan has been withdrawn with a question pending on whether a new Land Development Plan is required for the resubmission, contingent on stormwater management plan review.

legalland-development

ROADMASTER REPORT

Roadmaster Report

Roadmaster Tim Belk reported pedestrian signs were placed on Camp Hebron Road. A nuisance letter was authorized to be sent to the Browns regarding a sinkhole on their Matamoras property that is outside the State's right of way (McBurney/Schreffler, 4-0). The road crew redirected water that had been crossing McClellan Road after receiving complaints.

roadsinfrastructure
4-0 Send a nuisance letter to the Browns regarding the sinkhole on their property in Matamoras.
Moved by Scott McBurney

ADMINISTRATIVE

Lake Tobias Donation

A motion to accept a donation check from Lake Tobias, not related to any projects, was approved (Schreffler/Paul, 4-0).

community-events
4-0 Accept the Lake Tobias check, which is not related to any projects.
Moved by Steve Schreffler

OLD BUSINESS

Old Business

Lettich & Zipay was appointed by resolution to perform the 2018 fiscal year audit (Schreffler/Paul, 4-0). Supervisor McBurney reported on the Halifax 225th Anniversary planning meeting, noting events are being planned and sponsors are being sought. No action was taken on keypad quotes for the building, deferred to next month. The Farhat Land Development Plan withdrawal letter was formally accepted (Paul/Schreffler, 4-0). Fee schedule items were deferred to the next meeting.

budgetlegalland-development
4-0 Dispense with the reading of the resolution to appoint a CPA.
Moved by Steve Schreffler
4-0 Approve the Resolution to appoint Lettich & Zipay to perform an audit of Halifax Township's financial records for the fiscal year of 2018.
Moved by Steve Schreffler
4-0 Accept the Letter of Withdrawal for the Farhat Land Development Plans that were accepted for review on July 3, 2018.
Moved by Randy Paul

NEW BUSINESS

New Business

Stormwater management exemption requests were approved for Romberger (with condition #2 from Engineer DeWire's January 9 memo), Hoffman (per DeWire's January 14 memo), and Tobias (per DeWire's January 11 memo), all passing 4-0. The 2019 Street Light Tax Resolution was adopted (Schreffler/Paul, 4-0).

stormwatertaxes
4-0 Approve the Romberger Stormwater Management Exemption Request and include condition #2 of Engineer DeWire's memo dated January 9, 2019 as a condition to the approval.
Moved by Scott McBurney
4-0 Grant the Hoffman Stormwater Management Exemption Request per Engineer DeWire's memo dated January 14, 2019.
Moved by Scott McBurney
4-0 Grant the Tobias Stormwater Exemption Request per Engineer DeWire's memo dated January 11, 2019.
Moved by Scott McBurney
4-0 Dispense with the reading of the Streetlight Assessment Tax Resolution.
Moved by Steve Schreffler
4-0 Adopt the Street Light Tax Resolution for 2019.
Moved by Steve Schreffler

ADJOURNMENT

Adjournment

Meeting was adjourned at 8:17 p.m. (Schreffler/Paul, 4-0).

4-0 Adjourn at 8:17 pm.
Moved by Steve Schreffler

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