REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
May 12, 2014
Agenda

1. Call to Order – 7:00 pm

2. Pledge of Allegiance – 7:01 pm

3. River Street Pump Station – USDA-RD Loan Pre-Closing, Joseph McNeil, Esq. – 7:02 pm

4. Amendments to the Agenda – 7:30 pm

5. Approval of Minutes of 3/31/2014; 4/14/14; 4/21/14, 4/23/14, & 4/28/14 - 7:31 pm

6. Five Minutes for Public Comment – 7:35 pm

7. Department Head & Committee Reports – 7:40 pm

8. New Business – 7:50 pm
a. FY 2014-15 Budget – Public Informational Meeting Discussion
b. Former Recreation Committee Members Discussion
c. Municipal Truck/Vehicle Inventory
d. FY 2014-15 Sewer/Water Budget Discussion
e. HRA Account Reimbursement Policy Amendment
f. Slatington, PA Sesquicentennial – Appoint Celebration Representative(s)

9. Old Business – 8:30 pm
a. Bill & Grace Canfield, 15 Pine St. – Water/Sewer Abatement Request (11/14/13-2/14/14)
b. Dennis & Hazel Hillier, 2 Cottage St. Utility Billing Discussion
c. Policies/Ordinances:
• Aggressive Panhandling Prohibited Ordinance
• Damage to Objects/Obstructions in Highway ROW

10. Board Roundtable Discussion – 9:00 pm

11. Review of Finance Reports – 9:05 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants

12. Executive Session – Pending Union Contract Negotiations – 9:10 pm

13. Adjourn - 9:15 pm

Upcoming Meeting Schedule:
• Special Meeting: Tuesday, May 27, 2014; 7:00 p.m.
• Public Informational Meeting on Revised FY 2014-15 Budget Proposal: Monday, June 2, 2014; Grade School; 7:00 p.m.
• CITIZEN VOTING ON REVISED FY 2014-15 BUDGET PROPOSAL: TUESDAY, JUNE 3, 2014; 10:00 A.M. UNTIL 7:00 P.M. AT THE AMERICAN LEGION POST #49.
• Regular Meeting: Monday, June 9, 2014; 7:00 p.m.
• Regular Meeting: Monday June 23, 2014; 7:00 p.m.