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Township Meeting - Minutes

HANOVER TOWNSHIP, LEHIGH COUNTY
SPECIAL COUNCIL MEETING

December 30, 2008
4:00 P.M.
Present: ---- Councilwoman Hayden; Councilman Atkinson; Dreisbach, Kovacs, Paulus; Sandra A. Pudliner;
-------------------- Vicky Roth
It should be noted for the record that Councilwoman Hayden attended the meeting via telephone conference as a result of a disability, which does not permit her attendance in person.

Absent: ----------J. Jackson Eaton III Esq.; Frederick W. Hay, P.E.

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

Courtesy of the Floor: None

Approval of Minutes: ------------------ December 17, 2008 Special Council Meeting
Motion: I move we waive the reading of the Minutes of the December 17, 2008 Regular Council Meeting and accept same as presented.

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

Old Business:

Councilman Atkinson commented that the line striping in the area of the new shopping center originally done was pretty dangerous because of the poor striping job, but he noted that today they just finished repainting the lines and everything appears to be fine at the present time.

New Business:

With respect to the upcoming PSATS Convention in Hershey, Councilman Kovacs made the following motion with respect to attendance at said convention.

Motion: I move that Councilman Paulus, Dreisbach, Atkinson, the Township Manager and Public Works Director and I be authorized to attend the PSATS Convention.

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

Payment of the Bills: Payment of Bills for December 30, 2008

Motion: I move that Councilman Paulus, Dreisbach, Atkinson, the Township Manager and Public Works Director and I be authorized to attend the PSATS Convention.

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

Courtesy of the Floor: NONE

After Mr. Kosik left the meeting, there was a discussion relative to information provided to Council by the Township Manager from TuWay Communications dated Wednesday, November 12, 2008. The Township Manager advised that the Township Public Works Director is looking at their type of installation of a camera system. It was noted that wireless capability would be available. The Township Manager advised that Public Works would like to look at this type of system more depth. Council agreed that both the system proposed by B & K Security as well as TuWay Communications should be reviewed and the Township would have the option as to which way to go.

Adjournment:

The meeting was adjourned at 4:25 P.M.

Respectfully submitted,
Sandra A. Pudliner
Township Manager

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