Agenda Header Commissioners Version
A.

Call to Order

B.

Roll Call

C.

Pledge of Allegiance

D.

Opening Prayer

E.

Citizen's Input

F.

Response to Citizen's Input

G.

Approval of Minutes

1.

Special Meeting 12/10/20

2.

Regular Meeting 12/16/20

H.

Payment of Bills

1.

Voucher No. #10192 through Voucher No. #10249

I.

Staff Reports

1.

Public Works Report

2.

Parks Report

Documents:
  1. Parks Report.pdf
3.

Police Report

Documents:
  1. Police Report.pdf
J.

Township Engineer Report

1.

Township Engineer Report

a.

Planning and Zoning Report

b.

Fire Officials Report

c.

Subdivision and Land Development Report

d.

S-13-2020 Mountain Ridge Estates Revision 7

Action to approve a lot consolidation involving two lots in Mountain Ridge Estates.
K.

Solicitor's Report

Bruce E. Dice
L.

Township Manager's Report

Jeffrey F. Silka
Township Manager
1.

December Check Register

2.

December Budget Report

3.

Action to approve a resolution adopting the 2020 Westmoreland County Hazard Mitigation Plan.

4.

Action to approve the request of NHTMA to waive building permit fees for the Highland Terrace Pump Station Project.

5.

Action to approve the request of Brandon and Traci Urban of 3331 Coulter Road and enter into a Memorandum of Understanding to allow the existing home to remain in place while constructing a new home on the site and bonding the demolition of the current structure upon completion of the new construction.

6.

Action to award the Forest Drive Stormwater project to CH&D Enterprises of New Stanton, PA for a base bid of $103,451.50 and alternate bid of $120,176.50.

7.

Action to release the Maintenance Bond for Phase 1 of Willow Estates in the sum of $73,863.68 upon the payment of $400.00 for outstanding issues of final inspection upon recommendation of the Senior Project Engineer.

8.

Action to purchase two (2) 2021 Ford Police Interceptor Pursuit AWD vehicles from Jim Shorkey Auto Group for the COSTAR price of $33,185.00 each.

9.

Action to appoint Tom Kerber to the Planning Commission for a four year term.

10.

Action to appoint Joseph Dykta, Sr. to the Planning Commission for a four year term.

11.

Action to appoint Alan Vento to the Zoning Hearing Board for a five year term.

12.

Action to appoint Thomas Hemple to the North Huntingdon Township Municipal Authority for a five year term.

13.

Action to appoint Charles Gilbert to the Western Westmoreland Municipal Authority for a five year term.

14.

Action to appoint Emily Gindlesberger to the Civil Service Commission for a six year term.

15.

Action to appoint Mitch Astalos the the Emergency Management Committee for a four year term.

16.

Action to appoint Rodney Mahinske to the Emergency Management Committee for a four year term.

17.

Action to appoint Harry Pawluk to the Emergency Management Committee for a four year term.

18.

Action to appoint Jack Boyland to the Emergency Management Committee for a four year term.

19.

Action to appoint Bill Hensel to the Emergency Management Committee for a four year term.

20.

Action to appoint Jeff West to the Emergency Management Committee for a four year term.

21.

Action to appoint Dennis Collins to the Emergency Management Committee for a four year term.

22.

Action to appoint Eric Friez to the Emergency Management Committee for a four year term.

M.

Further Board Comments

N.

Announcements

O.

Adjournment