Elizabeth Township
Board of Commissioners
Monday March 3, 2025, 7:00 PM
Board of Commissioner’s Meeting Agenda
REVISED
Call to Order
Pledge of Allegiance & Moment of Silence
Roll Call
Executive Session Acknowledgement:
February 17th, 2025 at 6:00pm
February 17th, 2025 at 7:30pm
March 3rd, 2025 at 6:00 pm 5:30 pm
Department Reports:
Code Enforcement
Engineer
Police
Public Works
Sanitary-Veolia Water
Solicitor
Township Manager
Committee Reports:
Budget, Finance, Grants, Legislation and General Government
Code Enforcement
Parks & Recreation
Community Events
Personnel
Public Safety & Public Works
Sanitation & Stormwater
Comprehensive Plan
Business Development
EFSD Collaboration Committee
Redevelopment Authority
Junior Commissioner
Fire Department
Presentation: None
Public Comment: See Sign-Up Sheet
Discussion: None
Resolutions (Roll Call):
1. Motion to approve Resolution 2025-04 authorizing President Walls to sign all documents and agreements related to the Park Rehabilitation and Development application for the Buena Vista Boat Launch with the DCNR.
Ordinances (Roll Call): None
Items for Consideration
Non-Expenditure Items (Consent Votes):
1. Motion to approve the Commissioner’s Meeting minutes dated February 3, 2025.
2. Motion to approve the Commissioner’s Workshop Meeting minutes dated February 17, 2025.
Expenditure Items (Roll Call Votes):
3. Motion to approve the adjusted Township Bill Warrant dated March 3, 2025, in the amount of $783,780.01. $606,484.32
4. Motion to approve the Sanitary Bill Warrant dated March 3, 2025, in the amount of $303,546.93.
5. Motion to ratify the vote from February 25, 2025, to accept the quote from Municipal Benefits Services increasing the short-term disability coverage for the Public Works Department and the Administrative staff.
6. Motion to accept the proposal from Just Klean for portable bathroom rentals and maintenance at a cost of $102.00 per unit per month for weekly cleaning.
7. Motion to approve Change Order 4 for the Boston Pump Station from Allegheny City Electric, Inc in the amount of $4,352.75.
8. Motion to approve Change Order 4 for the Buena Vista Pump Station from Allegheny City Electric, Inc in the amount of $5,804.62.
9. Motion to approve Pay Application 11 from PDDM Solutions, LLC for work at the Boston Ball Field in the amount of $7,847.48.
10. Motion to approve Pay Application 2 from PDDM Solutions, LLC for work at the Boston Multipurpose Field in the amount of $5,000.00.
11. Motion to approve Pay Application 38 from Mele for work at the Buena Vista Pump Station in the amount of $556,344.46.
12. Motion to approve Pay Application 1 from PDDM Solutions, LLC for work on the Municipal Building Addition in the amount of $15,026.67.
13. Motion to approve the non-surface lease agreement between Elizabeth Township and EQT for the following parcels: 651-F-291; 653-K-193; 653-J-324
14. Motion to approve the Collective Bargaining Agreement between the Elizabeth Township Public Works Department and Elizabeth Township. This agreement is in effect from January 1, 2025 through December 31, 2029.
15. Motion to approve the purchase of a Western Star tandem dump truck from Berman Truck Group at a cost not to exceed $250,000.00. This motion replaces the voted-upon motion in December 2023 for the purchase of the same truck from Fryda Truck Sales and A&H Bodies.
16. Motion to approve the Cooperative Acceptance Agreement with Cintas for the monthly replacement of mats at the Elizabeth Township Municipal Building.
Adjournment
PDF Agenda:
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