November 30, 2022

Board of Supervisors Meeting Agenda 12/1/2022 7pm

Please register and receive the zoom link here. You must register for the meeting in advance. After registration, you will receive a confirmation by email with the link to the Zoom meeting.

  1. Pledge of Allegiance
  2. Approval of Agenda, and any Amendments
  3. Approval of the November 17, 2022
  4. Report of Executive Session(s)
  5. Public Comment on Non-Agenda Items
  6. Announcements & Upcoming Events
  7. Correspondence
    • Bushkill Emergency Corps
  8. 2023 Proposed Budget Presentation
  9. Treasurer’s Report
    • Payables
  10. Bid Opening & Possible Award
    • Pump Station #3 Modifications
  11. Solicitors Report
  12. Engineers Report
    • Otter Lake Camp Resort Land Development Plan; Storage Building
    • Country Club of the Poconos PRD Phase 3 Section 5
  13. Old Business
    • Monroe County Historical Association; The Heritage Center at Stroud Mansion
  14. New Business
    • Resolution 12-2022-1; Resolution Authorizing the Appointment of Riley and company, Inc. CPA to Audit the Books and Records of Middle Smithfield Township for the Fiscal Year 2022, and to Replace the Elected Auditors in the Performance of Such Functions.
    • Authorize the Township Secretary to Advertise the Board of Supervisors January 3, 2023 Organizational Meeting
    • Fee Waiver Request for Heavenly Outreach Ministries, Inc. for the use of the Whispering Pines Banquet Hall in 2023 on 10/7, 10/14 and 10/15.
    • Bushkill Emergency Corps Lease Agreement for Use of the Building at 522 Sterling Court, East Stroudsburg PA
    • Dollar General; Request to Release the Financial Security
    • Central Sewer Payment Plan Agreement
    • Accept the Resignation of the Parks & Recreation Director
  15. Public Comment
  16. Adjournment