LATIMORE TOWNSHIP
BOARD OF SUPERVISORS
P.O. Box 218, York Springs, PA 17372
717-528-4614; Fax: 717-528-8281
Regular Meeting
December 12, 2005


Chairman Daniel Worley called the meeting to order at 6:00 p.m. and led everyone present in the Pledge of Allegiance to the Flag.

Present: Chairman Daniel Worley, Vice-Chairman Larry Dost, Supervisor Elwood Myers, Engineer John Shambaugh, and Secretary Valena Garlin.

APPROVAL OF MINUTES AND TREASURER'S REPORT
Chairman Dan Worley made a motion seconded by Supervisor Woody Myers to approve the minutes from the November 14, 2005 meeting, the November 14, 2005 budget meeting and the Treasurer's report of November 30, 2005. Motion carried by unanimous vote.

COMMITTEE REPORTS
Police Commissioner Gary Baker reported that everything is running pretty smooth other than a little snow Friday.

Chairman Dan Worley stated that the road crew put shoulders on County Line and Mill roads.

The park board minutes will be on file.


PLANNING COMMISSION
Dan Worley made a motion seconded by Larry Dost to approve the DEP Planning Module for Ruth Tanner. Motion carried by unanimous vote.

John William gave the supervisors a letter requesting a time extension to March 14, 2006 for the Charles Parnham subdivision plan due to changes required by DEP. The revised planning module had to be sent back to DEP for their review. Chairman Dan Worley made a motion seconded by Supervisor Woody Myers to accept the extension for the Charles Parnham subdivision plan. Motion carried by unanimous vote.


NEW BUSINESS
Chairman Dan Worley made a motion seconded by Woody Myers to approve all incoming bills and close the books by December 31, 2005. Supervisor Larry Dost stated that any unusual bills that come in should be directed to the supervisors. Motion as amended was approve by unanimous vote.

Dan Worley made a motion seconded by Larry Dost to advertise the January 3, 2006 reorganization meeting that will be followed by the regular supervisor's meeting and the January 4, 2006 elected auditors meeting. Motion carried by the unanimous vote.

Dan Worley made a motion to approve Resolution 2005-005 establishing tax rates and adopting the 2006 budget. There was no tax increase. The motion was seconded by Larry Dost. Motion carried.

Bids were opened for the 1972 John Deer Tractor with loader and broom: Shumaker's $2,881.00; Gary Baker $1,100.00; Wayne L. Stevens $2,710.00; Barry L. Gise $501.00; Gaudino Brothers $1,656.00

Bids were opened for the Ford Tractor and mower: Barry L. Guise $1,001.50; Shumaker's $2,991.00; Russell Schaeffer $2,085.76; Gaudino Brothers $1,456.00.

Supervisor Woody Myers made a motion seconded Supervisor Larry Dost to award the bid for the John Deer Tractor with loader and broom and also the bid for the Ford Tractor and mower to Shumaker's since they were the highest bids.

Larry Dost made a motion seconded by Dan Worley to accept the 3 year contract with Waste Management at $199.92. The increase is probably due to the price of fuel. This price includes putting out one large item a week.

BILL LIST
Larry Dost made a motion seconded by Woody Myers to accept the bill list as submitted. Motion carried by unanimous vote.

PUBLIC COMMENT
James Stine wanted to updated the supervisors on the curfew ordinance. The ordinance was sent to Reading Township. Both ordinances must coincide with one another. He requested a copy of the emergency management plan. Dan Worley said Dave Reever would have a copy of that plan.

Dan Worley made a motion seconded by Woody Myers to adjourn. Meeting was adjourned at 6:20 p.m. The next meeting will be advertised to be held on January 3, 2006.



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