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

Absent: ------------------ Councilwoman Hayden

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

Courtesy of the Floor: None

Approval of Minutes: ------ December 5, 2005 Special Council Meeting

Motion: --- I move we waive the reading of the Minutes of the December 5, 2005 Special Council Meeting and accept same as presented.

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

New Business:

1. Resolution No. 2005-32, Budget Amendments (Adopt).

Motion: --- I move that Resolution No. 2005-32, Budget Amendments, be adopted as presented.

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

2. Resolution No. 2005-33, Amendment of Five Year Capital Program (Adopt).

Motion: --- I move that Resolution No. 2005-33, Amendment of Five Year Capital Program be adopted as presented.

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

3. Ordinance No. 462, An Ordinance Adopting a Budget of Hanover Township for the Year 2006 (Adopt).

Motion: --- I move that Ordinance No. 462, An Ordinance Adopting a Budget of Hanover Township for the Year 2006 be adopted as presented.

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

Chairman Paulus noted that the Morning Call should be contacted with respect to advising them of the adopted 2006 Budget and the fact that the Township has reduced real estate millage from ½ mill to ¼ mill .

Courtesy of the Floor: NONE

Adjournment:

Motion: --- I move we adjourn this meeting of the Hanover Township Council at 4:07 P.M.

Kovacs: Moved

Respectfully submitted,

Sandra A. Pudliner
Township Manager

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