{"content":[{"text":"OLD BUSINESS: None","bbox":{"left":0.058824,"top":0.078045,"width":0.193982,"height":0.019265000000000004}},{"text":"NEW BUSINESS:","bbox":{"left":0.058824,"top":0.11011,"width":0.144764,"height":0.019195000000000004}},{"text":"1.) LCA Agreement for Easement and Escrow \n a. Memo from Manager Carter","bbox":{"left":0.133961,"top":0.142162,"width":0.364446,"height":0.03506199999999998}},{"text":"When LCA started planning the upgrades to the Buss Acers well station Brian Miller and myself had asked \n them if they would be willing to make improvements to the swale that collects and carriers the storm water from \n Gary drive thru their property and on to the adjoining property. LCA agreed to completed this work and give the \n Township an Easement on the LCA property to maintain the swale in the future. However at this time LCA is \n unable to complete this work until the the downstream property owner complete his improvements to the \n swale. We have ask LCA not to complete the swale improvements on their site because it could cause \n problems for the downstream property. LCA has agreed not to complete the swale upgrades, and has agreed \n to pay the township $6,926.00 so the township can complete these upgrades when the abutting property owner \n completes their improvements. I would like the Boards approval to enter into the agreements with LCA for the \n Swale Improvements and the Easement Agreement, both have been reviewed by Staff and the Township \n Solicitor Marc Fisher.","bbox":{"left":0.058824,"top":0.19004,"width":0.8819370000000001,"height":0.178888}},{"text":"MOTION: Supervisor Sentner made a motion to approve the agreement with Lehigh County Authority per \n Manager Carter’s memo dated May 18th, 2021 and hold the escrowed amount of $6,926.00 until upgrades can \n be completed as stated in the agreement. Supervisor Moore seconded the motion. Hearing no questions or \n comments, all were in favor, motion carried.","bbox":{"left":0.058824,"top":0.381593,"width":0.8750209999999999,"height":0.06718399999999997}},{"text":"2.) Storm Water O&M for 6672 Saint Peters Rd – Approval Resolution 2021-025","bbox":{"left":0.133961,"top":0.461593,"width":0.636576,"height":0.019152999999999976}},{"text":"MOTION: Supervisor Sentner made a motion to approve Resolution 2021-025 the Storm water O&M for 6672 \n Saint Peters Rd. Supervisor Moore seconded the motion. Hearing no questions or comments, all were in \n favor, motion carried.","bbox":{"left":0.058824,"top":0.493412,"width":0.875326,"height":0.051121999999999945}},{"text":"3.) Authorization for additional Account at New Tripoli Bank – Approval Resolution 2021-026 \n a. Memo from Secretary O’Donald","bbox":{"left":0.133961,"top":0.557376,"width":0.731548,"height":0.03399999999999992}},{"text":"At this time I am requesting authorization to open a Money Market Account with New Tripoli Bank for the \n deposit of the Cares Act money and the anticipated American Rescue Plan Deposits. This will help in the \n accounting and reporting for these deposits. The rates are higher with New Tripoli bank with less restrictive \n withdrawal rules and liquidity at this time than PLGIT. This account will be collateralized per municipal account \n regulations.","bbox":{"left":0.058824,"top":0.605255,"width":0.8740530000000001,"height":0.08309199999999994}},{"text":"MOTION: Supervisor Moore made a motion to Authorize Resolution 2021-026 the additional savings with New \n Tripoli Bank as requested in the memo from Secretary/Treasurer O’Donald to hold separate the grant money \n received for CARES Act and American Recovery ACT until processed in accordance with Treasury guidance. \n Supervisor Sentner seconded the motion. Hearing no questions or comments, all were in favor, motion \n carried.","bbox":{"left":0.058824,"top":0.701013,"width":0.881316,"height":0.08328099999999994}},{"text":"4.) FIC Annex - Approval Resolution 2021-027","bbox":{"left":0.133961,"top":0.79696,"width":0.368699,"height":0.019152999999999976}},{"text":"Solicitor Fisher explained that the Board has already given the approval for the Fields at Indian Creek Annex. \n This Resolution puts all of the parts of that approval in writing with Kay Builders.","bbox":{"left":0.058824,"top":0.828929,"width":0.8652470000000001,"height":0.03521399999999997}},{"text":"MOTION: Supervisor Moore made a motion to approve Resolution 2021-027. Supervisor Sentner seconded \n the motion. Hearing no questions or comments, all were in favor, motion carried.","bbox":{"left":0.058824,"top":0.876652,"width":0.8666130000000001,"height":0.03536499999999998}},{"text":"Page 2 of 5","bbox":{"left":0.458317,"top":0.938269,"width":0.08355900000000005,"height":0.017279000000000044}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}