SUPERVISORíS MEETING
December 11, 2008

The Jackson Township Supervisors held their regular meeting at 8:00 a.m. at the Jackson Township Municipal Building. Members present were Supervisors Dave Bracken, Bruce Baker and John Wallet along with Secretary-Treasurer / Manager Dave Hirko and Solicitor Bill Barbin. The meeting was called to order by Chairman Bruce Baker with the Pledge of Allegiance to the flag.

Board Roll Call was taken with all three Supervisors present.

Executive Sessions Held:
(None)

Public Comments Concerning Agenda Items:
(None)

Correspondence:
(None)

Old Business:
(None)

New Business:
Motion
Bracken, second Wallet to approve Resolution 12-08 adopting proposed budget for Jackson Township for 2009 as follows: General Fund $ 1,428,085.00, State Fund $ 156,444.92, Fire Hydrant Fund $ 11,000.00, Rescue Fund $ 8,700.00, Capital Reserve Fund $ 1,709,370.50, Senior Center Fund $ 59,643.00; Total of All Funds $ 3,373,243.42. Vote-3 yes.

Motion Wallet, second Bracken to approve loan to the Jackson Township Water Authority to purchase updated meter reading equipment, radio read meters and software. Loan is not to exceed $158,000.00 and will be paid back with a 2% interest rate on or before January 1, 2014. Vote-3 yes.

Motion Wallet, second Bracken to accept additions to Police Policies & Procedures Manual submitted from Police Chief Robert Fatula. Vote-3 yes.

Motion Bracken, second Wallet to award Senior Center Flooring Project to the low bidder, B.C.I. Floor Specialists. Vote-Bracken & Wallet-yes, Baker-abstained.

Other New Business:
(None)

Public Comments:
(None)

Announcements:
Chairman Baker
announced, the Board of Supervisors next scheduled meeting will be held on Thursday, December 18, 2008 at 7:00 pm at the Jackson Township Municipal Building.

Adjournment:
Motion Wallet, second Bracken to adjourn the meeting at 8:03 a.m. Vote-3 yes.

Respectfully submitted,
David M. Hirko, Secretary

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