Liberty Township 

Liberty Township, McKean County

Route 155 Building

April 13, 2023

The Regular Meeting of the Board of Supervisors of Liberty Township was called to order at 8:30 A.M. by Chairman Dick Brown, Supervisor Neil Shepard, Supervisor Fred Ernst, Secretary Cindy Speeth and Bill Rees were present.

PLEDGE OF ALLEGIANCE was recited by all.

BID OPENING

FOB Plant Delivered

**Hawbakers

19MM 67.25 76.38

9.5MM 79.00 88.13

IA Construction 74.55 88.15

88.70 101.90

The Bid was awarded to Hawbaker, Inc. on a motion by Supervisor Shepard and a second by Supervisor Ernst. It was passed unanimously.

REPORTS:

1. Ambulance Report for March, 2023 was presented and there were 7 calls for Liberty Township.

2. Fire report for March, 2023 was presented and there were 5 calls for Liberty Township.

3. Secretary’s Report for March 9, 2023 was presented and unanimously

accepted on a motion by Supervisor Ernst and a second by Supervisor Shepard.

4. Treasurer’s Report for the month of April, 2023 was presented and

unanimously accepted on a motion by Supervisor Shepard and a second by

Supervisor Ernst. Chairman Brown stated that in the General Fund there were bills paid in the amount of $27,943.64, revenues received in the amount of $66,107.16 and a balance of $147,600.49. In the State Fund there were bills paid in the amount of $14,922.12, revenues received in the amount of $0 and a balance of $235,984.74.

CORRESPONDENCE:

1. Chairman Brown presented an invitation from Star Hose #1 to their annual banquet.

2. On a motion by Supervisor Shepard and a second by Supervisor Ernst it was unanimously agreed that Greg Ostrander be approved for the Disabled Veteran Real Property Tax Exemption.

3. Chairman Brown presented a letter from the McKean County Planning Commission approving the Damon Smith Subdivision Cemetery Lot.

4. On a motion by Supervisor Ernst and a second by Supervisor Shepard it was unanimously agreed that Sandy Kinney be reimbursed for her 2023 PSTCA tax collector dues.

5. Chairman Brown presented the 2023 proposed Resolutions and Nominations report.

All correspondence was made available to the public.

Chairman Brown said that he now has an invoice from Port Recreational Authority for the diving board for the pool and a fence for the basketball court which he will present to the McKean County Commissioners for payment. This will take care of the money that Liberty Township was awarded for a recreation grant. Chairman Brown asked that Hawbakers also submit an invoice for 743tons of 19MM FOB that he can submit to the

NEW BUSINESS:

None

OLD BUSINESS:

None

PUBLIC CONCERNS:

None

As no further business was brought before the Board, the meeting was unanimously adjourned at 9:04 a.m. on a motion by Supervisor Shepard and a second by Supervisor Ernst.

Respectfully Submitted,

Lucinda Speeth

Secretary/ Treasurer