<p> MAHONING TOWNSHIP BOARD OF SUPERVISOR’S MEETING Monday, January 14, 2013</p><p>CALL TO ORDER: John Wieczorek called the meeting to order at 6:00 p.m. at the Mahoning Township Building, 2685 Mahoning Drive East, Lehighton, PA 18235</p><p>ROLL CALL: PRESENT: John Wieczorek, Chairman; Linda Benner, Supervisor; Todd Weaver, Supervisor; Thomas Nanovic, Solicitor (arrived late 6:07 PM) and Natalie D. Haggerty, Secretary-Treasurer</p><p>ABSENT: Franklin Ruch, Vice-Chairman and Bruce Steigerwalt, Supervisor</p><p>APPROVAL OF MINUTES: MOTION John Wieczorek made a motion to approve the minutes of the December 27, 2012 Board of Supervisors Meeting and January 13, 2013 Organizational Meeting. Seconded by Todd Weaver. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried. </p><p>APPROVAL OF TREASURER’S REPORT: December 2012 MOTION John Wieczorek made a motion to approve the Treasurer’s Report for December 2012. Seconded by Linda Benner. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried. </p><p>APPROVAL OF TRANSFERS: MOTION John Wieczorek made a motion to approve the following transfer: $537.97 Residential Street Light Money Market to General Checking $595.20 Residential Fire Hydrant Money Market to General Checking Seconded by Linda Benner. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried.</p><p>PAYMENT OF BILLS AND PAYROLLS: MOTION John Wieczorek made a motion to approve payment of the following bills and payroll: Bill List #371 in the amount of $121,151.31 General Checks #18941-18979 Payroll Check’s #10703-#10766 State Checks #1339-#1340 Special Equipment Check #239 Building and Land Check #117 Fire Company Check #42 Seconded by Todd Weaver. John Wieczorek, yes; Linda Benner, yes and Todd Weaver. 3-0 vote. Motion carried.</p><p>APPROVAL OF REPORTS: MOTION John Wieczorek made a motion to approve the following reports: 1 january14,2013m MAHONING TOWNSHIP BOARD OF SUPERVISOR’S MEETING Monday, January 14, 2013</p><p>Mahoning Township Equipment and Fuel Log for December 2012 Mahoning Township Zoning Officers’ Report for December 2012 Mahoning Township Road Crew Daily Work Log for December 10, 2012-January 11, 2013 Mahoning Township Planning Commission Minutes for December 18, 2012 Mahoning Township Police Report and Fuel Log for December 2012 Mahoning Township Zoning Hearing Board Minutes for December 4, 212 Mahoning Township Auditors Minutes for January 8, 2013 Seconded by Linda Benner. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried.</p><p>OLD BUSINESS: Lowe’s Traffic Signal Maintenance Agreement (Ready to adopt at our next scheduled meeting) MOTION John Wieczorek made a motion to table Lowe’s Traffic Signal Agreement. Seconded by Linda Benner. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried.</p><p>Super Walmart Traffic Signal Agreement MOTION John Wieczorek made a motion to table Walmart Traffic Signal Agreement. Seconded by Todd Weaver. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried.</p><p>Recreation Fees (table)</p><p>Street Openings (table)</p><p>NEW BUSINESS Michael Morresi Letter of Resignation MOTION John Wieczorek made a motion to accept Michael Morresi, Part Time Police Officer Letter of Resignation. Seconded by Linda Benner. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried.</p><p>CDBG Funds (table)</p><p>Zoning Hearing Board Member (vacancy) Dave Wargo will mention in article the vacancy of a member. </p><p>Approval of 2012 Delinquent Real Estate Tax List MOTION John Wieczorek made a motion to approve the 2012 delinquent real estate tax list. Seconded by Linda Benner. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried.</p><p>Nancy Wentz Veteran Exemption from Township Real Estate Tax MOTION Todd Weaver made a motion to grant veterans exemption to Nancy Wentz from township real estate tax. Seconded by John Wieczorek. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried. 2 january14,2013m MAHONING TOWNSHIP BOARD OF SUPERVISOR’S MEETING Monday, January 14, 2013</p><p>CORRESPONDENCE MOTION John Wieczorek made a motion to approve and place on file the correspondence dated January 14, 2013. Seconded by Todd Weaver. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried ***NANOVIC LAW OFFICES, THOMAS NANOVIC RE: MAHONING TWP/LOWE’S HOME CENTERS, INC.</p><p>***CARBON COUNTY COMMISSIONERS, ELOISE AHNER RE: ANNUAL ASSESSMENT TO THE CARBON COUNTY ANIMAL SHELTER MOTION John Wieczorek made motion for the office staff to contact the Carbon County Animal Shelter to request to attend a meeting to provide explanation of service provided. Seconded by Linda Benner. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried</p><p>***LEHIGHTON AREA MEMORIAL LIBRARY, JAMES BLAKESLEE RE: THANK YOU FOR DONATION</p><p>***PSATS NEWS BULLETIN, DECEMBER 2012 RE: MONTHLY NEWSLETTER</p><p>***PA DEPT OF TRANSPORTATION, MELISSA MAUPIN RE: HIGHWAY OCCUPANCY PERMIT APPLICATION-PACKERTON BUSINESS PARK</p><p>***T & M ASSOCIATES, TIMOTHY EDINGER RE: MECKES MINOR SUBDIVISION-STORMWATER MANAGEMENT REVIEW</p><p>COMMITTEE REPORTS: Police Committee John Wieczorek asked Linda Benner to set up police committee meeting </p><p>OFFICIALS: Linda Benner  Change status on terms report to retired John Wieczorek  Capital Improvements Resolution (asked to reissue to the Board and place on next agenda)  Short executive session held prior to the meeting and will conduct an executive session at the adjournment of tonight’s meeting. </p><p>ADJOURNMENT: MOTION John Wieczorek made a motion to adjourn the meeting at 6:30 PM. Seconded by Todd Weaver. John Wieczorek, yes; Linda Benner, yes and Todd Weaver, yes 3-0 vote. Motion carried. Respectfully Submitted,</p><p>3 january14,2013m MAHONING TOWNSHIP BOARD OF SUPERVISOR’S MEETING Monday, January 14, 2013</p><p>Natalie D. Haggerty Secretary-Treasurer</p><p>4 january14,2013m</p>