CALL TO ORDER

Chairman Gloria Zimmerman called the meeting to order at 7 p.m.

ROLL CALL

Gloria J. Zimmerman, Chairman

Kenneth W. Gross, Vice Chairman

Earl B. Hoffman, Sr., Assistant Secretary/Treasurer

Robert L. Jones, Supervisor

Stephen L. Millard, Supervisor

Robert Ziltz, Supervisor-Elect

PUBLIC COMMENT

There were no public comments offered.

BUSINESS

Resolution 2001-56 – 2002 Budget. Mr. Rimer called the Board’s attention to the two documents he had distributed immediately prior to the meeting, the 2002 Financing Plan and the Capital Improvement Project Schedule for 2002-2006. A brief discussion ensued, during which Mr. Jones raised the question as to whether or not the $5,000 allotted for a site development plan for the property located at the Township building was adequate. Mr. Rimer responded saying that he was unsure whether the amount allocated would be adequate or not. Mr. Jones also called attention to the $69,000 allocated for capital purchases. Mr. Rimer said those funds were allocated to purchase a paver and roller under a lease/purchase arrangement. Mr. Jones said that he hoped the equipment could be purchased by spring 2002 so that the Public Works Department would have it available for the paving season.

Mr. Millard moved, seconded by Mr. Hoffman, to adopt Resolution 2001-56. The motion was unanimously approved.

PUBLIC COMMENT

There were no public comments offered.

SUPERVISORS’ COMMENTS

Bob Jones. Mr. Jones complimented Mr. Rimer on the excellent job he did on the 2002 budget.

Steve Millard. Mr. Millard had no comments.

Earl Hoffman. Mr. Hoffman had no comments.

Ken Gross. Mr. Gross had no comments.

Gloria Zimmerman. Mrs. Zimmerman thanked the Board members for their patience during 2001. She also asked Mr. Rimer to write a thank-you to Pavone’s Restaurant for providing lunch earlier in the day following the ribbon cutting ceremony for the newly-installed traffic light on Route 22 and Jonestown Road. Mr. Rimer said he would do so.

ADJOURNMENT

Mr. Hoffman moved, seconded by Mr. Gross, to adjourn the meeting. The meeting was unanimously approved. The meeting was adjourned at 7:33 p.m.

Respectfully submitted,

Gail A. Martin

Township Secretary