Kittanning, Pennsylvania September 25, 2014



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Kittanning, Pennsylvania

September 25, 2014

The Board of Supervisors of East Franklin Township met in the Municipal Building at 6:00 p.m.

for a regular meeting.

Call to Order and Pledge of Allegiance



Present: Barry Peters, Chairman

Dan Goldinger, Vice Chairman

David Stewart, Supervisor

Debra Cornman, Secretary/Treasurer

Tim Lewis, Road Master/Zoning Officer - Absent


PUBLIC COMMENT:
Gregg Wolfe – I live on Boltz Road and have some concerns (See Attached). I have

made several phone calls to the Township Road Master.


Jeff Toy – I live on Boltz Road and have the same concerns.
Barry Peters – We will take a look at the road and talk to the police about the speeding.

APPROVALS:
MINUTES:
Motion made by David Stewart and seconded by Dan Goldinger to approve minutes

for the August 28, 2014 regular meeting. Motion approved unanimously.



APPROVE BILLS AND INVOICES:

Motion made by Barry Peters and seconded by Dan Goldinger to approve paying

all bills and invoices for August 29 through September 25, 2014. Motion approved

unanimously.

POLICE REPORT:

Total reportable calls – 89.



Motion made by Dan Goldinger and seconded by David Stewart to approve Police

Report for August 29 through September 25, 2014. Motion approved

unanimously.

REGULAR MEETING – SEPTEMBER 25, 2014



APPROVALS (CONTINUED):
POLICE REPORT (CONTINUED):
Motion made by Barry Peters and seconded by David Stewart to not approve 24

hour police coverage to West Kittanning Borough. Motion approved unanimously.



ROAD MASTER REPORT:
Graded and applied stone and cold patch on sections of T/Claypool Road and

Quigley Hill Road in preparation for applying 3,200 gallons of MC-70 dust oil.

Graded a section of Rolling Hills Road (Storey Road) and applied approximately

100 tons of 2RC sand and gravel which was rolled in. Graded a section of

Walnut Bottom and applied approximately 95 tons of stone. Placed 100 tons

of 2RC stone on Pence Road. Received 120 tons of salt along with 130 tons

of anti-skid. Trash week began on Wednesday, September 24th.
Motion made by Dan Goldinger and seconded by Barry Peters to approve the

Road Master Report for August 29 through September 25, 2014. Motion

approved unanimously.

TWO-WAY RADIOS:

Motion made by Dan Goldinger and seconded by David Stewart to approve

purchase of two-way radios, base unit and equipment total price $3,228.20.

And also approve radio for sewage truck. Motion approved unanimously.

ZONING OFFICER REPORT:
One commercial permit was written in September for an addition to an existing

business. A commercial permit is pending awaiting drawings. A request as

been made to convene a Zoning Hearing Board to hear a case to permit a

non-permitted use in R-1 Zone.



Motion made by David Stewart and seconded by Dan Goldinger to approve the

Zoning Officer Report for August 29 through September 25, 2014. Motion

approved unanimously.

PLANNING COMMISSION:

None

REGULAR MEETING – SEPTEMBER 25, 2014



APPROVALS (CONTINUED):
SEWAGE REPORT:
Motion made by Barry Peters and seconded by Dan Goldinger to approve

the Sewage Report for August 29 through September 25, 2014. Motion

approved unanimously.

RESOLUTIONS:
Approve the following Resolutions:
Resolution #04-2014 – A resolution of the Township of East Franklin,

County of Armstrong, Commonwealth of Pennsylvania approving a Chief

Executor of the Pension Plan.
Resolution #05-2014 – A resolution of the Township of East Franklin,

County of Armstrong, Commonwealth of Pennsylvania approving pension

funding percentage. (Sets pension % of gross wages)
Resolution #06-2014 – A resolution of the Township of East Franklin,

County of Armstrong, Commonwealth of Pennsylvania approving Pension

Plan Funding for 2015. (Approves total budget amount)
Motion made by David Stewart and seconded by Barry Peters to approve

Resolutions #04-2014, #05-2014 and #6-2014. Motion approved

unanimously.

PUBLIC COMMENT:
Bankson Engineering – Ken Howard – Follow up to last meeting when we talked to

Armstrong County about using CDBG Funds for a Sewage Wastewater UV

Disinfection System at the Cowansville Treatment Plant. David Stewart and I

met with Mack Industries, Inc. this past month to look at the Cowansville Sewage

Plant. Here is a preliminary sketch of the UV Disinfection System and this system

should work well with the Cowansville Plant. The estimated cost for this would be

$50,000 to $60,000. It would require the County to do income surveys for the

Cowansville Area Sewage System.


Barry Peters – We don’t want to spend any monies out of General Fund for this

project.




REGULAR MEETING – SEPTEMBER 25, 2014




ADJOURMENT:
Motion made by Dan Goldinger and seconded by Barry Peters to adjourn meeting at

6:30 p.m. Motion approved unanimously.


____________________________________



Debra L. Cornman, Secretary/Treasurer
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