Upper Tyrone Township Supervisors Regular Meeting

January 6, 2014

Meeting was called to order immediately following the Reorganization Meeting.

Mr. Cook motioned to approve the December 10, 2013 regular meeting minutes as written. Mr. Edwards seconded the motion. Vote – Mr. Cook, yes, Mr. Edwards, yes, Mr. Beranek, abstain.

Treasurer’s report as of 01/06/2014:

(See Attached Balanced Sheet)

Mr. Cook motioned to approve the treasurer’s report. Mr. Beranek seconded the motion. Vote – Mr. Beranek, yes, Mr. Cook, yes, Mr. Edwards, yes. Motion accepted.

Public Comment: None

Motion to Pay Bills:

Mr. Beranek motioned to pay the bills for the month of January 2014. Mr. Cook seconded the motion. Vote – Mr. Cook, yes, Mr. Beranek, yes, Mr. Edwards, yes. Motion accepted.

Correspondence: None

Unfinished Business:

Mr. Cook motioned to appoint a certified or competent public accountant or a firm of certified or co certified or competent public accountants, either of which shall be registered in the Commonwealth of Pennsylvania, to make an examination of all accounts of the Township for FY 2013. Mr. Beranek seconded the motion. Vote – Mr. Edwards, yes, Mr. Cook, yes, Mr. Beranek, yes. Motion accepted.

Reports of Officials:

Mr. Edwards reported that Brenda Wilson from “PRINT” would be soliciting businesses for the new Township map and news letter.

New Business:

Mr. Cook motioned to allow Rich Beranek to attend classes for “Newly Elected Supervisors” and “Emergency Management Coordinator” classes as they become available with costs payable by Township. Mr. Edwards seconded the motion. Vote – Mr. Cook, yes, Mr. Edwards, yes, Mr. Beranek, yes. Motion accepted.

Mr. Cook motioned to host the February Fayette County Association of Supervisors monthly meeting here at the Township Municipal Building. Mr. Beranek seconded the motion. Vote – Mr. Edwards, yes, Mr. Cook, yes, Mr. Beranek, yes. Motion accepted.

Adjournment:

Mr. Cook motioned to adjourn the Supervisors regular meeting. Mr. Beranek seconded the motion. Vote – Mr. Beranek, yes, Mr. Cook, yes, Mr. Edwards, yes. Motion accepted.

Meeting adjourned at 12:25 p.m.

Respectfully Submitted,

Lori Henry

Secretary/Treasurer