CALL TO ORDER

ELECTION OF OFFICERS

Nomination and appointment of Chairperson and Vice Chair.

The meeting will now be conducted by the newly appointed Chairman.

APPOINTMENTS

Supervisor, Roadmaster and COG (West Branch Council of Gov’t) representative – John Sear

Supervisor and COG Alternate- Chris Blaker

Secretary/Treasurer– Tracy Blaker (PSATS Delegate for 2025 State Conference)

Auditors –Kevin J. Hallock, CPA;   Matt Everetts and Frank Bower – Auditors

SEO – John (Tom) Yarnall;  Alternate SEO, Lonnie F. Ohnmeiss
Laborer – Paul Staggert

Sewage Treatment Plant Operators – West Branch Regional Authority

Emergency Management Coordinator- Craig Stamile

Township Engineer-Pysher & Associates

Motion needed to approve the following 2025 hourly wage increases

Road Master                           Established by elected/appointed auditors

Working Supervisors               Established by elected/appointed auditors

Laborer                                     $7.50_per hour increase to $25_________________ _

Elected Auditors Salary           $18 per hour (established by State Law)___

Motion needed to authorize compensation for the Planning Commission and Zoning Hearing Board at $30 per meeting.

Motion needed to establish the Treasurer’s Bond in the amount of $1,000,000.

BOARDS

Planning Commission: M. Goetz, J. Sear, J. Budman, L. Bower, C. Lowry, C. Blaker

Zoning Hearing Board: D. Snyder and D. Glover

LEGAL-

Marc Drier –Solicitor                          Scott Williams – zoning hearing board

DEPOSITORIES-

Aspire Wealth (Raymond James) –investments

Jersey Shore State Bank – General Fund, State Liquid Fuels, BOCA, ACT 13, NW sewer, Turnback Rd project

Journey Bank – Emergency Services Account

EMERGENCY SERVICES

Clinton Twp Volunteer Fire Dept and Clinton Twp Ambulance Co

Washington Twp Volunteer Fire Dept

Motion needed to set the travel mileage rate for officials and employees use of personal vehicles for Township business at the rate set by the IRS ($0.70/mile)

REGULAR MONTHLY MEETINGS, LOCATION, TIME AND DATES.

Meetings will be held at the Brady Township Office at 1986 Elimsport Road, Montgomery, PA 17752.  Office hours will change to 7:00 am to 4:30 pm Mondays, Tuesdays and Thursdays.

Planning Commission – second Monday of each month at 7PM

Supervisors – second Monday of each month at 7:30 PM

LEGAL HOLIDAYS-

Jan 20 (Martin Luther King, Jr.)   – Feb 17 (Presidents Day) – May 26 (Memorial Day) – June 19 (Juneteenth)- Sept 1 (Labor Day)  – Oct 13 (Columbus Day) – Nov 11 (Veterans Day) – Nov 27 (Thanksgiving)- Dec 25 (Christmas Day)

Adjourn organization meeting and begin regular meeting