REGULAR MEETING OF McKEAN TOWNSHIP SUPERVISORS

August 1, 2024  7:30 p.m.

1.         CALL TO ORDER

2.         ROLL CALL

3.         CITIZEN COMMENT—AGENDA

4.         MINUTES

            a.         Approve minutes of the July 18, 2024 meeting

5.         TREASURER REPORT

            a.         Approve the Treasurer Report of July 31, 2024

            b.         Approve payment of bills from the Treasurer Report of July 31, 2024

6.         REPORTS OF BOARDS, COMMISSIONS, COMMITTEES

            a.         Planning Commission—minutes of July 18, 2024

            b.         Zoning Administrator

            c.         Zoning Hearing Board

            d.         Recreation Authority

            e.         Water Authority

            f.          Sewer Authority

7.         REPORTS OF OFFICERS

8.         CORRESPONDENCE

            a.         Erie City Water Authority—Financial Statements December 31, 2023 and 2022

            b.         Western PA Conservancy—Grant application notification to treat invasive species within the Peffer Road property

9.         UNFINISHED BUSINESS

            a.         Cable Franchise Agreement

            b.         Proposed Ordinance No. 3-24--LST Tax Ordinance

            c.         Proposed Ordinance No. 4-24--Establishing Speed Limit Control Devices

10.       NEW BUSINESS

            a.         Broadband Ready Communities Program Application

11.       PUBLIC PARTICIPATION

12.       ADJOURNMENT

13.       IMPORTANT DATES

            a.         Supervisor Meeting:  September 4, 2024, 7:30 p.m.

            b.         Planning Commission Meeting: August 15, 2024, 7:30 p.m.

            c.         Recreation Authority Meeting:  September 19, 2024, 6:00 p.m.