BOARD OF SUPERVISORS UPPER NAZARETH TOWNSHIP - NORTHAMPTON COUNTY 100 NEWPORT AVENUE NAZARETH, PA 18064 610-759-5341 (T) 610-759-4430 (F) Executive Session at 6:45pm BOARD MEETING AGENDA August 6, 2014 Call To Order Pledge of Allegiance Roll Call COURTESY TO THE FLOOR/PUBLIC COMMENT(Non-Agenda items) Approval of the Agenda Approval of the Meeting Minutes – July 16, 2014 Approval of the Bills RILEY & COMPANY Presentation of the 2013 audit for Supervisor’s approval SUPERVISORS COMMENTS National Flood Insurance Program map 2014 Uncommitted Funds Municipal Gaming Grant Update GRANT UPDATE ADMINISTRATION Univest Pension Investment Report for period ending 6/30/2014 available for review Police Pension 2nd Quarter Investment Reports available for review Paula Smith’s Thank you Letter for the Visually Impaired Signs Updated Electric Supplier Rates Resignation Letter – Zoning Hearing Board Alternate – Jim Augustine Essroc Renewal of NPDES Permit for Surface Mining – Application available for review Act 4 Millage Freeze Letter from the County of Northampton Approval of Pension and Budget Workshops 1 PLANNING & ZONING MHS- Heritage Village PUBLIC WORKS LIBRARY POLICE DEPARTMENT Part Time Police Officer Date for Trick or Treat Haberle Memorial Update FIRE DEPARTMENT Recreational Burning EMERGENCY MANAGEMENT Emergency Management Office move update TOWNSHIP SOLICITOR Adoption of Recycling Ordinance Service Electric Franchise Renewal Proposal NASD – Friedenstahl Intersection Improvement Agreement TOWNSHIP ENGINEER Eagles Landing Phase 3A – Reduction to the Letter of Credit Eagles Landing Phase 3B – Reduction to the Letter of Credit Eagles Landing Phase 2 Release of Maintenance and Dedication of Streets Eagle Nest Stop Signs RECREATION BOARD CDBG SAFETY COMMITTEE 2 RECYCLING COURTESY TO THE FLOOR (AGENDA ITEMS ONLY) OLD BUSINESS NEW BUSINESS ACTIVE PROJECTS Fire Department Request – PW driving during daytime hours Signalization Fingerprint Door Locks/Keyless Entry Parking at Tuskes Park Clipper Agreement Zoning Enforcement Fire Police Certifications Fire Department Grant Opportunities Management Book Procedures Manual Weight Restricted Roads – Gun Club Rd and Penn Allen Road - KCE Stormwater Act 68 Report for Workshop – KCE Officer Haberle Memorial tentative date 9/14/14 2014 Northampton County Uncommitted Gaming Grant deadline August 6, 2014 Farmview Solar Lights Upcoming Events Nazareth Library Hosting Book Reading and Signing - Local Author Jennifer Grube September 11, 2014 5:30 – 7:30pm Brenton’s Hope 4th Annual Dragonfly 5K Run/Walk—September 27, 2014, 8:30 a.m. Touch a Truck at Tuskes Community Park October 11, 2014 10am – 2pm Household Hazardous Waste Drop Off at NCC October 11, 2014 8:30am - 2pm 8th Annual Pumpkin Pie 5K Run and Scenic Walk – Thanksgiving Day 11/27/14 Community Day - Tuskes Park - Labor Day 2015 ADJOURNMENT 3