Supervisor Special Meeting-January 26, 2014-Minutes

Westfall Township, Matamoras, PA
January 26, 2014

The Westfall Township Board of Supervisors held a Special Meeting on Sunday, January 26, 2014 at 4:00 pm. The meeting was held at the Westfall Township Municipal Building on Delaware Drive and LaBarr Lane.

Those present were Chairman, Larry Flansburg; Vice-Chairman, Robert Melvin; Supervisors, Raymond Banach, Lester J. Buchanan and Jerry Dotey; Solicitor Robert Bernathy; Secretary, Jodi Hulse; and one member of the general public.

Public Comment: NONE

Chairman Flansburg called the meeting to order at 4:04 pm.

Solicitor Bernathy said the Supervisors are present to pass Resolution 2014-11. He read the Resolution and stated notice of the Special Meeting was duly advertised in the Pocono Record and we need a vote to pass Resolution 2014-11 with any discussion.

A motion was made by Supervisor Banach to pass Resolution 2014-11. The motion was seconded by Vice Chairman Melvin and carried with all in favor. The vote was unanimous.

A motion was made to acknowledge that the Supervisors passed the Tax Anticipation Note Ordinance on December 27, 2013 and it was duly advertised in the Pike County Dispatch, and that the Supervisors will review and execute The General Obligation Note to the Dime Bank, The Non-Arbitrage Certificate, and the Certificate of No Litigation, by Supervisor Buchanan. The motion was seconded by Vice Chairman Melvin and carried with four in favor and one abstention.

There was no public comment and no response.

ADJOURNMENT: The meeting adjourned at 4:07 pm on a motion made by Supervisor Buchanan. The motion was seconded by Vice Chairman Melvin and carried with all in favor.

Respectfully submitted,
Jodi Hulse
Secretary