Call to Order

Call to Order

Announcement of Executive Sessions

ANNOUNCEMENT OF EXECUTIVE SESSIONS – May 4, 2023 and May 10, 2023 for Legal and Personnel Matters

Approval of Minutes

APPROVAL OF MINUTES – APRIL 12, 2023

Approval of Bills/Treasurers Report

APPROVAL OF BILLS/TREASURER REPORTS – APRIL

Managers Report

MANAGER’S REPORT 1. NCBA Seminar Authorization 2. Hangdog Amusement Tax request

Director of Public Works Report

DIRECTOR OF PUBLIC WORKS REPORT

Zoning Office Report

ZONING OFFICE REPORT OF APRIL 2023 There will not be a Zoning Hearing Board Meeting on Wednesday, May 24, 2023

Planning Commission Report

PLANNING COMMISSION REPORT – April 19, 2023

Land Preservation Board Report

LAND PRESERVATION BOARD REPORT – April 25, 2023

Recreation Board Report

RECREATION BOARD REPORT – May 3, 2023

Engineer Report

1. Stormwater Reduction Approval – 200 Steely Hill Road

Old Business Item 1

1. Roth Farm Acceptance of Public Improvements, Commencement of 18 Month Maintenance Period and Authorization to Release Financial Security Upon Payment of all outstanding Professional Services Fees and Issuance of Approve LOC for Maintenance Period

Old Business Item 2

2. Authorization to Advertise for Public Hearing – Text Amendment to the Zoning Ordinance For Self- Storage Facility

Old Business Item 3

3. Recommendation to send Timber Harvest draft Ordinance to LVPC/Williams Twp Planning Commission

Old Business Item 4

4. Authorization to Redraft Accessory Dwelling Zoning Ordinance

New Business Item 1

1. Tax Refund Approval – 700 Texas Road

New Business Item 2

2. Consent and Agreement - Solar Service Agreement – Public Works Facility

New Business Item 3

3. Approval for Kressman Road Survey

New Business Item 4

4. Revise or Termination of Recreation By-Laws

New Business Item 5

5. Authorization for Disbursement From Township 457 Retirement Account

Supervisors' Remarks

SUPERVISORS’ REMARKS