MINUTES OF A REGULAR MEETING OF THE BOARD OF SUPERVISOR
SCHUYLKILL TOWNSHIP, CHESTER COUNTY, PENNSYLVANIA
MEETING DATE: January 4, 2010 (Reorganization Meeting)

The Schuylkill Township Board of Supervisors held their Reorganization Meeting for the year 2010 on Monday, January 4, 2010 at 7:00 p.m. at the Township Hall.

BOARD MEMBERS PRESENT:
Barbara Cohen, Jim Morrisson, Fred Parry, Norman Vutz, Laurie Williams

Also present
Mary Bird, Township Manager; William Brennan, Township Solicitor, John Sartor, Township Engineer
Rick Beittel, Jr., Fire Chief; Nick Cinciripino, Roadmaster; Jim Fetterman, Chief of Police; Madeline Harbison, Township Secretary, Jim Shaughnessy, Recycling Coordinator.

CALL TO ORDER

Mrs. Cohen acted as temporary Chair  
The 2010 Reorganization Meeting was called to order by Mrs. Cohen at 7:04PM

Pledge of Allegiance

Mr. Fred Parry was sworn in as a member of the Board of Supervisors of Schuylkill Township by Justice Theodore P. Michaels.

APPOINTMENTS :

Barbara Cohen was elected Chair of the Board of Supervisors for the year 2010.
Moved: Morrisson     Second: Williams          Passed: Unanimous

Norman Vutz was elected Vice-Chair of the Board of Supervisors for the year 2010.

Moved: Cohen          Second: Williams         Passed: Unanimous

Fred Parry was elected as Treasurer of the Board of Supervisors for the year 2010.
Moved: Morrisson      Second: Cohen             Passed: Unanimous

Laurie Williams was elected as Vice Treasurer of the Board of Supervisors for the year 2010.
Moved: Cohen          Second: Morrisson       Passed: Unanimous

A motion was made to set the Treasurer’s Bond at $2,000,000.00.
Moved: Williams      Second: Morrisson       Passed: Unanimous

A motion was made that the Treasurer serves without compensation.
Moved: Vutz             Second: Williams          Passed: Unanimous

Madeline Harbison was appointed Schuylkill Township Secretary for the year 2010.
Moved: Williams      Second: Cohen             Passed : Unanimous

Mary Bird was reappointed Schuylkill Township Manager for the year 2010.
Moved: Cohen          Second: Williams         Passed: Unanimous

Laurie Williams was appointed Highway Committee Chair for the year 2010.
Moved: Morrisson     Second: Vutz               Passed: Unanimous

Norman Vutz was appointed Highway Committee Vice-Chair for the year 2010.
Moved: Williams    Second: Cohen              Passed: Unanimous

Fred Parry was appointed Police Committee Chair for the year 2010.
Moved: Cohen          Second: Vutz                Passed: Unanimous

Barbara Cohen was appointed Police Committee Vice-Chair for the year 2010.
Moved: Morrisson       Second: Vutz               Passed: Unanimous

Fred Parry was appointed Fire Committee Chair for the year 2010.
Moved: Vutz            Second: Williams         Passed: Unanimous

Barbara Cohen was appointed Fire Committee Vice-Chair for the year 2010.
Moved: Morrisson     Second: Vutz               Passed: Unanimous

Barbara Cohen was appointed Office Management Chair for the year 2010.
Moved: Morrisson     Second: Vutz               Passed: Unanimous

Jim Morrisson was appointed Office Management Vice-Chair for the year 2010.
Moved: Cohen           Second: Parry                Passed: Unanimous

Barbara Cohen was appointed Building and Grounds Committee Chair for the year 2010.
Moved: Morrison      Second: Vutz                Passed: Unanimous

Jim Morrisson was appointed Zoning Management Chair for the year 2010.
Moved: Williams      Second: Cohen              Passed: Unanimous

Jim Morrisson was appointed Planning Commission Liaison for the year 2010.
Moved: Cohen          Second: Parry               Passed: Unanimous

Barbara Cohen was appointed Historical Commission Liaison for the year 2010.
Moved: Morrisson     Second: Parry               Passed: Unanimous

Laurie Williams was appointed Environmental Advisory Council Liaison for the year 2010.
Moved: Cohen          Second: Vutz               Passed: Unanimous

Jim Morrisson was appointed as Open Space Commission Liaison for the year 2010.
Moved: Cohen           Second: Vutz               Passed: Unanimous

Laurie Williams was appointed as Alternate Open Space Commission Liaison for the year 2010.
Moved: Vutz            Second: Morrisson        Passed: Unanimous

Fred Parry was appointed as Phoenixville Regional Planning Committee Liaison for the year 2010.
Moved: Williams      Second: Cohen             Passed: Unanimous

Laurie Williams was appointed as Alternate Phoenixville Regional Planning Committee Liaison for the year 2010.
Moved: Cohen          Second: Vutz                Passed: Unanimous

Fred Honigman was appointed Emergency Management Coordinator and Sandi Henzie was appointed Assistant Emergency Management Coordinator for the year 2010.
Moved: Morrisson     Second: Cohen             Passed: Unanimous

Richard Downs was appointed Vacancy Board Chair for the year 2010.
Moved: Vutz            Second: Morrisson       Passed: Unanimous

Jim Morrisson was appointed Deer Management Committee Chair for the year 2010.
Moved: Cohen           Second: Vutz              Passed: Unanimous

James Shaughnessy was appointed Recycling Coordinator and Chester County Solid Waste Committee Representative for the year 2010.
Moved: Parry             Second: Williams         Passed: Unanimous

PLANNING COMMISSION

Jan Potts was reappointed to the Planning Commission for a four-year term.
Moved: Williams      Second: Cohen             Passed: Unanimous

Members of the Schuylkill Township Planning Commission for 2010 are:
James Reading........................ Term Expires December 31, 2010
Thomas Davis........................... Term Expires December 31, 2011
Brian Lange............................... Term Expires December 31, 2012
Daniel Keogh............................ Term Expires December 31, 2011
Jan Potts.................................... Term Expires December 31, 2013
Morris Quigg............................. Term Expires December 31, 2010
Vacancy..................................... Term Expires December 31, 2012

ZONING HEARING BOARD Uday Patankar was reappointed to the Zoning Hearing Board for a three-year term.
Moved: Parry          Second: Vutz           Approval:  Cohen, Parry, Vutz, Williams      Dissent:     Morrisson

Members of the Schuylkill Township Zoning Hearing Board for 2010 are:
Susan Guerrette......................... Term Expires December 31, 2010
Galloway Morris.......................... Term Expires December 31, 2010
Uday Patankar............................ Term Expires December 31, 2012
Sean Dempsey, Alternate......... Term Expires December 31, 2011

ENVIRONMENTAL ADVISORY COUNCIL

Earl Cram, Ian Plant and Douglas White were reappointed to the Environmental Advisory Council for three-year terms.
Moved: Cohen          Second: Vutz               Passed: Unanimous

Members of the Schuylkill Township Environmental Advisory Council for 2010 are:
Earl Cram................................... Term Expires December 31, 2012
Steve Frasch.............................. Term Expires December 31, 2011
Marlou Gregory.......................... Term Expires December 31, 2010
Stephen Kunz............................. Term Expires December 31, 2010
Jerry O’Dell................................. Term Expires December 31, 2011
Ian Plant....................................... Term Expires December 31, 2012
Doug White................................. Term Expires December 31, 2012
Mark Fischer, Alternate............. Term Expires December 31, 2012

HISTORICAL COMMISSION

Khalil Hihi and Jay Stearly were reappointed to the Historical Commission for three-year terms.
Moved: Cohen          Second: Parry                Passed: Unanimous

Members of the Schuylkill Township Historical Commission for 2010 are:
Joanne Brown............................ Term Expires December 31, 2011
Dianne Cram............................. Term Expires December 31, 2011
Pamela Frasch......................... Term Expires December 31, 2011
John Gregory............................. Term Expires December 31, 2011
Khalil Hihi.................................... Term Expires December 31, 2012
David Kiefer............................... Term Expires December 31, 2011
Sandy Momyer........................... Term Expires December 31, 2011
Jay Stearly.................................. Term Expires December 31, 2012
Virginia Stearly.......................... Term Expires December 31, 2011
Vacancy..................................... Term Expires December 31, 2010

OPEN SPACE COMMISSION

Gregory Blazic, Robert Cooney, Bud Emig and Robert Mauch were reappointed to the Open Space Commission for three-year terms.
Moved: Morrisson     Second: Vutz               Passed: Unanimous

Members of the Schuylkill Township Open Space Commission for 2010 are:
Greg Blazic............................... Term Expires December 31, 2012
Bob Cooney............................. Term Expires December 31, 2012
Bud Emig................................... Term Expires December 31, 2012
Gary Gounaris........................... Term Expires December 31, 2010
Bereth Graeff............................. Term Expires December 31, 2010
Bob Mauch................................ Term Expires December 31, 2012
Walter Mostek........................... Term Expires December 31, 2011
Linda Hartman, Alternate......... Term Expires December 31, 2011

 VALLEY FORGE SEWER AUTHORITY BOARD

Mr. Norman Vutz was reappointed as a member of the Valley Forge Sewer Authority Board for a five-year term.
Moved: Cohen           Second: Parry                Passed: Unanimous

Members of the Valley Forge Sewer Authority Board representing Schuylkill Township are:
Norman Vutz................................ Term Expires December 31, 2014
Dan Reese................................... Term Expires December 31, 2013

Fred Parry was appointed as the Schuylkill Township Valley Forge Sewer Authority Joint Board Liaison for the year 2010.
Moved: Cohen          Second: Williams         Passed: Unanimous

Berkheimer Associates was appointed Tax Hearing Officer for Earned Income Tax for the year 2010
Moved: Cohen          Second: Parry               Passed: Unanimous

Wachovia N.A. was appointed as the Prime Depository until a successor is named.
Moved: Cohen           Second: Parry               Passed:  Unanimous

Nicholas Cinciripino was reappointed Township Roadmaster for the year 2010.
Moved: Cohen           Second: Williams         Passed: Unanimous

William J. Brennan, Esq. of Butera, Beausang, Cohen & Brennan was reappointed Township Solicitor for the year 2010.
Moved: Cohen          Second: Williams         Passed: Unanimous

Gilmore & Associates was reappointed Township Engineer, with Mr. John Sartor of Gilmore & Associates as the Township’s principal contact for the year 2010.
Moved: Cohen           Second: Williams          Passed: Unanimous

Rhonda Jones was reappointed Township Zoning Administrative Officer for the year 2010.
Moved: Morrisson      Second: Vutz                Passed: Unanimous

Yerkes & Associates was reappointed Township Code Enforcement Officer for the year 2010.
Moved: Morrisson Second: Cohen             Passed: Unanimous

Richard Beittel, Jr. was reappointed Fire Marshal for Schuylkill Township. The Fire Marshall will serve until a successor is named.
Moved: Cohen          Second: Williams         Passed: Unanimous

Thomas Cole was reappointed Fire Police Captain for 2010. The Fire Police Captain will serve until a successor is named.
Moved: Cohen           Second: Parry               Passed: Unanimous

The official meeting date for the Schuylkill Township Board of Supervisors will be the first (1st) Wednesday of each month at 7:30 P.M. at the Schuylkill Township Hall except if such date falls on a holiday; the Board will meet on the day following such holiday unless otherwise advertised.
Moved: Vutz             Second: Cohen             Passed: Unanimous

The Township Manager will advertise the specific dates for the Board of Supervisors, Planning Commission, Environmental Advisory Council, Historical Commission, Open Space Commission and the Phoenixville Regional Planning Committee meetings for the year 2010.
Moved: Cohen          Second: Williams         Passed: Unanimous

A motion was made to set the Township mileage reimbursement rate to follow the IRS mileage rate of $0.50/mile for the year 2010.
Moved: Vutz            Second: Morrisson       Passed: Unanimous

A motion to approve Resolution #2010-01 designating the Valley Forge Volunteer Fire Company (VFVFC) to provide fire protection to Schuylkill Township was made.
Moved: Parry             Second: Williams          Passed: Unanimous

Mr. Parry commented on the excellent relationships between Schuylkill Township’s various departments; specifically roads, police and volunteer fire company, and thanked Mr. Cinciripino, Mr. Fetterman and Mr. Beittel for their excellent work in keeping the lines of communication open.

Mrs. Williams added her approbation to Mr. Parry’s comments and went on to commend the VFVFC for their services and expressed the Board’s deep appreciation for the VFVFC’s dedication to the safety and well-being of the citizens of Schuylkill Township.

A motion was made to approve the list of Annual Activities of the Valley Forge Volunteer Fire Company for the year 2010.
Moved: Cohen           Second: Williams         Passed : Unanimous

A motion was made to approve the 2010 Township Fee Schedule until such time as amended by the Board of Supervisors.
Moved: Parry            Second: Williams          Passed: Unanimous

At 7:45 PM, a motion to adjourn the Reorganization Meeting was made.
Moved: Vutz            Second: Williams         Passed: Unanimous

Respectfully submitted,

 

Madeline M. Harbison
Township Secretary