October 28, 2015 - Special Meeting

Special Meeting

October 28, 2015

 

Members present: Robert Gunder

                           Kerry Bumbaugh

                                               

1.      Meeting of Quincy Township Board of Supervisors was called to order at 8:35a.m. by Chairman Gunder.   

2.      There was nothing brought before the Board during the initial public comment period.

3.      The Minutes of October 6, 2015 were approved as written on a Bumbaugh/Gunder motion. Motion carried unanimously

4.      Resolution 2015-12, Exempting all LMI homeowners from paying the $245 distribution portion of the tapping fee and any LMI homeowner who has already paid that fee, will be credited that amount towards the installation of their private service laterals by Quincy Township was approved on a Gunder/Bumbaugh motion . Motion carried unanimously. Also a Bumbaugh/Gunder motion approved that the agreement should say 2011 & 2012. Motion carried unanimously.

5.      The server upgrade was discussed. The total is for $15970. The cost could be reduced by $2152. $7000 of the cost is the Township’s responsibility and $8970 will be paid by DEP. DEP’s portion maybe reduce by $2152 if some of the software is included in Neptune’s cost for the program. A Bumbaugh/Gunder motion approved $7000 or less out of Township funds and the remaining expense is to be paid by DEP. Motion carried unanimously.

6.      Supervisor Bumbaugh informed the Board that they will be looking at the eagle loc pipe on November 9, 2015. He has received references to review for eagle loc pipe. HRI has been delayed starting the project to pipe not having been delivered. HRI is to being construction on November 9, 2015.

7.      We are still pumping well # 6. The turbidity was down to 19.2 last evening. It is slowly getting better. If it does not improve will have to meet with the Hydrogeologist.

8.      The auction results were reviewed. The mobile home bid went to $13, 500. The Roller was at $2,500 and the chipper was at $4,000. A Gunder/Bumbaugh motion approved liquidating the items and using the money to purchase a new chipper. Motion carried unanimously.

9.      Supervisor Gunder informed the Board that a lot of work has gone into justifying the $141,000 payout from the DCED/County Planning for the CDBG Grant period of 2011/12 for Furnace Road mainline. They want all of our surveys by a certain date for us to receive our CDBG money.

10.  Supervisor Bumbaugh informed the Board that when tarring and chipping, Washington Township has tarred and Chipped Blue Rock Road and we tarred and chipped Polidor Road for them. For years we have plowed all of Blue Rock Road and Polidor Road at no charge to Washington Township and they have been doing Fish & Game Road for us. Washington Township billed us for the tarring and chipping of our portion of Blue Rock Rod Which Supervisor Gunder did not appreciate considering that we have plowed that road for years and never charged them anything. Also Supervisor Bumbaugh would like to talk to Antrim Township about Fort Stouffer Road and possibly discontinuing the sharing of the plowing. A Bumbaugh/Gunder motion approved pursuing these two issues.

The meeting adjourned at 9:10 am. on a Gunder/Bumbaugh motion.

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