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Township Meeting - Minutes

HANOVER TOWNSHIP, LEHIGH COUNTY
SPECIAL COUNCIL MEETING

January 9, 2006
7:00 P.M.

Present: ---------------- Councilmen Atkinson, Kovacs, Paulus; Sandra A. Pudliner; Vicky Roth

Absent: ------------------ Councilwoman Hayden and Councilman Dreisbach

Attendance: ---------- 0

The Township Manager advised the Board that currently there is not an elected Chairman for the Hanover Township Council for the year 2006. In that respect, the Township Manager requested nominations from the floor for the position of Chairman of the Hanover Township Council. Councilman Kovacs nominated Bruce Paulus for the position of Chairman of the Council for the year 2006.

Motion: I move we close the nominations for the position of Chairman of the Hanover Township Council for the year 2006.

Atkinson, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan.

With respect to the election of a Vice Chairman for the Hanover Township Council for the year 2006, nominations were taken from the floor at this time. Councilman Kovacs nominated Randall Atkinson for the position of Vice Chairman of the Hanover Township Council in 2006.

Motion: I move we close the nominations for the position of Vice Chairman of the Hanover Township Council for the year 2006.

Kovacs, Paulus: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan.
New Business:
1.) Resolution No. 2006-1, Providing for the election of a Chairman of the Hanover Township Council (Vote).
Motion: I move that Resolution No. 2006-1, Providing for the election of Bruce E. Paulus as Chairman of the Hanover Township Council be adopted as presented.

Atkinson, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan.

2.) Resolution No. 2006-2, Providing for the election of a Vice Chairman of the Hanover Township Council (Vote).

Motion: I move that Resolution No. 2006-2, Providing for the election of Randall C. Atkinson as Vice Chairman of the Hanover Township Council be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan.

3.) Resolution No. 2006-3, designating financial institutions as depository for Township accounts (Vote).

Motion: I move that Resolution No. 2006-3, designating financial institutions as depository for Township accounts be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

4.) Resolution No. 2006-4, Establishing Council Meetings (Vote).

Motion: I move that Resolution No. 2006-4, Establishing Council Meetings be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan.

5.) Resolution No. 2006-5, Establishing Salary of Township Manager (Vote).

Motion: I move that Resolution No. 2006-5, Establishing Salary of Township Manager be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan.

6.) Resolution No. 2006-6, Providing for the Appointment of Berkheimer Associates as Tax Collector (Vote).

Motion: I move that Resolution No. 2006-6, Providing for the Appointment of Berkheimer Associates as Tax Collector be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan
.

7.) Resolution No. 2006-7, Providing for the Appointment of a Township Solicitor (Vote).

Motion: I move that Resolution No. 2006-7, Providing for the Appointment of a Township Solicitor be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan
.

8.) Resolution No. 2006-8, Providing for the Appointment of a Township Engineer (Vote).

Motion: I move that Resolution No. 2006-8, Providing for the Appointment of a Township Engineer be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan
.

9.) Resolution No. 2006-9, Providing for the Appointment of a Township Planning Commission Attorney (Vote).

Motion: I move that Resolution No. 2006-9, Providing for the Appointment of a Township Planning Commission Attorney be adopted as presented.

Paulus, Atkinson: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

10.) Resolution No. 2006-10, Providing for the Appointment of a Township Zoning Hearing Board Attorney (Vote).

Motion: I move that Resolution No. 2006-10, Providing for the Appointment of a Township Zoning Hearing Board Attorney be adopted as presented.

Paulus, Atkinson: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

11.) Resolution No. 2006-11, Providing for the Appointment of a Township Building Inspector (Vote).

Motion: I move that Resolution No. 2006-11, Providing for the Appointment of a Township Building Inspector be adopted as presented.

Paulus, Atkinson: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

12.) Resolution No. 2006-12, Providing for the Appointment of a Township Auditor (Vote).

Motion: I move that Resolution No. 2006-12, Providing for the Appointment of a Township Auditor be adopted as presented.

Kovacs, Paulus: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

13.) Resolution No. 2006-13, Providing for the Appointment of a Township Emergency Management Director (Vote).

Motion: I move that Resolution No. 2006-13, Providing for the Appointment of a Township Emergency Management Director be adopted as presented.

Paulus, Atkinson: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

14.) Resolution No. 2006-14, Providing for the Appointment of a Township Tax Collector (Vote).

Motion: I move that Resolution No. 2006-14, Providing for the Appointment of a Township Tax Collector be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

15.) Resolution No. 2006-15, Providing for the Appointment of a Township Sewerage Enforcement Officer and an Alternate Sewerage Enforcement Officer (Vote).

Motion: I move that Resolution No. 2006-15, Providing for the Appointment of a Township Sewerage Enforcement and an Alternate Sewerage Enforcement Officer be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

16.) Resolution No. 2006-16, Providing for the Reappointment of Edward Kirk to the Hanover Township Zoning Hearing Board (Vote).

Motion: I move that Resolution No. 2006-16, Providing for the Reappointment of Edward Kirk to the Hanover Township Zoning Hearing Board be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

17.) Resolution No. 2006-17, Providing for the Reappointment of Marcia D’Ambrosio to the Hanover Township Recreation Commission (Vote).

Motion: I move that Resolution No. 2006-17, Providing for the Reappointment of Marcia D’Ambrosio to the Hanover Township Recreation Commission be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

18.) Resolution No. 2006-18, Providing for the Reappointment of Mary Ferenchak to the Catasauqua Library Board (Vote).

Motion: I move that Resolution No. 2006-18, Providing for the Reappointment of Mary Ferenchak to the Catasauqua Library Board be adopted as presented.

Paulus, Kovacs: Moved and Seconded
Atkinson, Kovacs, Paulus: ------- Aye ------- Unan

19.) General discussion and overview for the Year 2006 (Vote).

Motion: The Township Manager advised that she does not foresee any major problems arising in the year 2006. Further, she felt that the Township was a good financial state for operation of the government in 2006.

Adjournment:

Motion: --- I move that we adjourn this meeting of the Hanover Township Council at 7:20 P.M.
Kovacs: Moved.
Respectfully submitted,

Sandra A. Pudliner
Township Manager

Hanover Twp. - Lehigh Cty. - Seal
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