CAUCUS and BUSINESS MEETING AGENDA
Tuesday September 10, 2013
This meeting is being tape-recorded
KENNEDY TOWNSHIP
“A Great Place to Live, Work & Worship”
COMMISSIONERS
President of the Board Anthony Mollica; Finance
Vice President Vincent DePascale; Public Safety
Commissioner Anita Kulik; Parks & Recreation
Commissioner Chris DiNardo, Public Works
Commissioner Mitch Galiyas Buildings & Utilities
Joseph Kulik, Solicitor
Michael Meyer and Dawson Garrod - Remington, Vernick & Beach Engineers
Anthony Bruni, Chief of Police
Gerald G. Orsini, Manager
Melvin Weinstein, Treasurer
CAUCUS AGENDA
7:00PM CALL TO ORDER
ROLL CALL
Mr. Galiyas
Mr. DePascale
Mrs. Kulik
Mr. DiNardo
Mr. Mollica
1. Approve the Caucus and Business Meeting minutes of August 13, 2013.
2. Approve the Treasurer/Secretary report for the month of August 2013.
3. Approve the current and auxiliary List of Bills for payment, and any and all bills that will be forthcoming in the month of September 2013.
4. Approve to certify the 2014 Police MMO’s as prepared by Actuary Joseph Siktar.
5. Approve to certify the 2014 Service Employees’ MMO as prepared by
6. Approve the agreement setting forth the appointment terms of the Township Treasurer in accordance with the Local Tax Collection Law of the First Class Township Code and Pennsylvania Acts 188 and 166 of 2012, effective January 1, 2014.
7. Approve to accept the low bid for the construction of the Chuck Lind Field ADA restrooms by Tom Webb Construction in the amount of $20,000.00. The entire funding will be provided through the Char-West Council of Governments Community Block Grant.
Motion to close the Caucus Meeting and move to the Business Meeting
(Continued on reverse side)
BUSINESS AGENDA September 10, 2013
PLEDGE OF ALLEGIANCE
PRAYER Mr. Weinstein
1. Motion to approve the Caucus and Business Meeting minutes of August 13, 2013.
2. Motion to approve the Treasurer/Secretary report for the month of August 2013.
3. Motion to approve the current and auxiliary List of Bills for payment, and any and all bills that will be forthcoming in the month of September 2013.
4. Approve to certify the 2014 Police MMO’s as prepared by Actuary Joseph Siktar.
5. Approve to certify the 2014 Service Employees’ MMO as prepared by Actuary Joseph Siktar.
6. Motion to approve the agreement setting forth the appointment terms of the Township Treasurer in accordance with the Local Tax Collection Law of the First Class Township Code and Pennsylvania Acts 188 and 166 of 2012, effective January 1, 2014.
7. Motion to approve the low bid of $20,000.00 for the construction of the Chuck Lind Field ADA restrooms by Tom Webb Construction, as funded by a Community Block Grant Year 39.
ENGINEER REPORT Michael Meyer/ Dawson Garrod of Remington, Vernick & Beach Engineers.
Motion to accept the Engineer’s Report (on file)
SOLICITOR’S REPORT Joseph M. Kulik, Esquire (on file)
Motion to accept the Solicitor’s Report
COMMISSIONERS’ REPORTS (on file)
Commissioner Vice President Vincent DePascale, Public Safety
Commissioner Anita Kulik; Parks & Recreation.
Commissioner Chris DiNardo, Public Works
Commissioner Mitch Galiyas, Buildings & Utilities
President of the Board Anthony Mollica; Finance
CHIEF OF POLICE REPORT Chief Anthony Bruni (on file)
MANAGER’S REPORT Gerald G. Orsini (on file)
TREASURER’S REPORT Melvin Weinstein
ANOUNCEMENTS
MOTION TO ADJOURN