[1:05] Good evening and welcome to the [1:06] September 23rd, 2026 meeting of the [1:09] lower Marian Board of Commissioners. We [1:11] have four meetings this evening. We have [1:12] a police committee meeting, a finance [1:14] committee meeting, a building and [1:16] planning committee meeting, and a board [1:17] of commissioners meeting. Before we [1:19] start, please silence your cell phones. [1:21] There's amplifying equipment available [1:23] for those who are having difficulty [1:24] hearing. This room is also equipped with [1:26] teleil technology. And later, when the [1:29] floor is open for public comment, we ask [1:30] that you introduce yourself and say [1:32] where in the township you live before [1:34] you start your comments. And that you [1:36] use that podium to your left. Our first [1:38] committee meeting this evening is the [1:40] police committee. I recognize this [1:41] chair, Commissioner Rosman. [1:43] >> Commissioner, Dr. Rosman. Thank you, [1:45] President Silent. [1:47] One item on the agenda tonight is an [1:49] intention to refer to this evening's [1:51] board of commissioners meeting for final [1:52] action. Uh authorization to issue a [1:56] conditional offer of employment for an [1:58] open police position. The motion is to [2:02] recommend to the board of commissioners [2:04] authorizing the township manager to make [2:06] a conditional offer of employment to one [2:09] pro probationary police candidate who [2:11] has fulfilled the civil service [2:13] requirements for eligibility. [2:16] May I have a second, please? [2:19] Thank you, Commissioner Wooding. Who? [2:22] Thank you. Commissioner McGuire. [2:26] Uh Superintendent Black, may I have an [2:28] explanation, please? Yes, good evening, [2:30] Dr. Thank you. Good evening, [2:32] commissioners. Uh it's a pleasure to be [2:34] for you this evening. Uh to give you [2:36] some background on this, if you recall [2:37] back on our August 3rd meeting, we had [2:40] reported out with uh the conditional [2:42] offers that were issued at the time that [2:44] had taken us to our full complement of [2:47] 136 officers. Since that time, we've had [2:50] two officers uh resign. actually one [2:53] resigned who had just started with us [2:54] and the second one did not accept the [2:56] conditional offer of employment uh as [2:59] they continue to engage their employer. [3:01] So this evening we're making one [3:03] request. We do have one candidate that [3:05] has passed the background investigations [3:07] uh and is ready to be uh provided the [3:10] conditional offer of employment by the [3:12] township manager provided to the police [3:14] committee and the board of commissioners [3:16] uh ratifies that. Uh this individual is [3:19] already in the police academy, so that [3:20] is a a plus, if you will, for the police [3:23] department. Um if the conditional offer [3:26] is satisfied, he will end up graduating [3:28] with our seven other cadets that are [3:31] attending the academy right now in [3:33] December. [3:34] >> Thank you, Superintendent Blank. [3:36] >> And also, if I may, this is also uh one [3:39] of the budgeted positions for 2026. It's [3:41] included in our budget. [3:43] >> Thank you. Like to open the floor for [3:45] public comment. [3:48] Are there any questions or comments from [3:50] the board? [3:55] I'd like to call for a vote. Anyone on [3:57] Zoom? [3:58] >> Uh, actually, no one asked for a link [4:00] tonight, so we don't need to worry about [4:01] public. [4:03] >> So, I'd like to call for a vote. All in [4:05] favor signify by raising their hands. [4:09] Acknowledge that this is passed [4:11] unanimously. Thank you. [4:16] The business of the police committee is [4:18] now completed. [4:19] >> Thank you, Commissioner Ros. Our next [4:21] committee is the finance committee. I [4:22] recognize this commission. [4:24] >> Thank you, President Sinai. There are [4:27] four items on tonight's finance [4:30] committee agenda. [4:32] We will start with the finance committee [4:35] considering uh authorization of an [4:38] amendment to the fund balance policy. I [4:41] will move that the finance committee [4:43] recommends to the board of commissioners [4:45] amending the township's fund balance [4:48] policy to a range of 15 to 25% of [4:52] general fund operating expenditures. Do [4:56] I have a second? I do from Commissioner [4:59] Courtney. [5:02] Adam, can you tell us more about this [5:04] item that we debated and discussed [5:06] extensively one week ago? [5:10] Good evening, uh, commissioners. Thank [5:11] you, Commissioner Zelop. This is a [5:13] continuation of the agenda item tabled [5:15] last week to authorize an amendment to [5:17] the fund balance policy within the [5:18] township's overall financial policies. [5:21] Uh, as discussed, the recommendation to [5:23] amend the current policy would be to set [5:25] a minimum of 15% and a recommended range [5:27] of 15 to 25%. [5:31] >> Are there any members of the public here [5:33] with us this evening that have any [5:34] questions or comments on this item? [5:38] Seeing none, u and Jody, you have uh [5:41] addressed the other question that is [5:42] typically asked. Uh are there committee [5:45] members with questions or comments? Uh [5:48] we did discuss this extensively a week [5:50] ago. The reason it was tabled until uh [5:53] tonight was because it was mistakenly on [5:56] last week's agenda for discussion only. [5:58] It is clearly on this week's agenda uh [6:01] for a vote and the motion has been made. [6:04] We discussed the uh the good reasons to [6:07] make this change to the fund balance [6:09] policy. Um and I uh encourage my [6:14] colleagues to be supportive. Do um other [6:17] committee members have any questions or [6:19] comments? [6:22] Seeing none, the motion has been made [6:24] and seconded. All those in favor raise [6:26] your hand. [6:28] Are there any opposed? Are there any [6:30] abstensions? Madam Secretary, that item [6:34] passes unanimously. [6:39] Second item uh in tonight's finance [6:42] committee agenda [6:45] is for the finance committee to consider [6:49] a resolution [6:52] uh that would um get the ball rolling on [6:57] a seriesA [6:59] bond financing for 2026 [7:02] uh as well as a reimbursement for any [7:07] capital expenses incurred prior to [7:10] receipt of [7:12] um the uh bond funds. So, I will move [7:17] that the finance committee recommend to [7:19] the board of commissioners adoption of a [7:22] resolution authorizing township staff, [7:25] financial advisor, and bond council to [7:29] take the necessary steps to facilitate [7:32] new money debt issuance to support the [7:35] capital improvement plan at year end [7:39] 2026 through 2027, plus approving [7:44] reimbursement of capital expenses [7:46] incurred prior to the debt issuance. Do [7:50] I have a second? I do from Commissioner [7:52] Courtney. Um Adam, can you tell us about [7:56] this item? [7:58] >> This is the first two bond related items [8:00] on the agenda this evening. Uh this [8:02] first is a resolution uh which as [8:04] commissioner Zelv noted authorizes [8:06] township staff bond council and [8:08] financial adviser to facilitate new [8:10] money and potentially a refunding [8:11] issuance uh and to retain our right to [8:14] use a portion of our next bond proceeds [8:16] to reimburse ourselves for any capital [8:18] costs that may incur between issuances. [8:21] The reimbursement uh portion of this is [8:24] common language the township has used in [8:25] its prior bond resolutions. We expect [8:29] our 2025 bond proceeds that we have on [8:32] hand to be exhausted in the next two to [8:33] three weeks. Um, so this would cover the [8:36] gap and allow us to reimburse ourselves [8:38] once those funds have come in. [8:43] Do any members of the public with us [8:45] this evening have any questions or [8:47] comments? [8:48] Okay, seeing none, are there committee [8:51] members with questions or comments? Um [8:54] Adam um will our financial advisors be [8:57] presenting in the next agenda item? [9:00] Okay. So this agenda item which um [9:05] we have had in the past previous when we [9:08] have previously issued new debt. We have [9:10] had an agenda item like this um that [9:13] essentially gets the ball rolling. Um [9:16] and in the next item we'll hear a lot [9:19] more information about what that means. [9:22] Um, so committee members with questions [9:25] or comments. [9:27] Okay, seeing none, the motion has been [9:29] made and seconded. All those in favor, [9:32] raise your hand. [9:34] Are there any opposed? Are there any [9:36] abstensions? Seeing none, Madam [9:38] Secretary, that item passes unanimously. [9:42] Okay. Um, the third item on the finance [9:45] committee agenda is for the committee to [9:48] consider [9:50] authorizing the advertisement of an [9:52] ordinance [9:55] that would be uh for parameters for [9:58] general obligation bonds series A of [10:01] 2026 and series B of 2026. [10:07] I will move that the finance committee [10:08] recommend to the board of commissioners [10:11] authorizing the township bond council to [10:14] advertise notice of intent to adopt an [10:16] ordinance authorizing the parameters for [10:20] the incurrence of non-electoral debt of [10:24] the township of lower Maran series A of [10:26] 2026 and series B of 2026. [10:30] So there was a lot in that motion. The [10:32] motion's been made. Is there a second? [10:34] Commissioner Courtney seconds it. Um and [10:37] Adam, [10:39] uh the floor is yours. [10:42] >> So the parameters ordinance is a little [10:44] bit different, uh past practice for the [10:46] township. Uh so typically the process [10:48] would be a bond resolution authorizing [10:51] uh township staff. It's a financial [10:53] adviser and bond council to prepare for [10:55] an issuance. Uh and then we would [10:59] auction our bonds the evening of a board [11:01] meeting. uh we would identify one date [11:04] to to enter the market uh and then bring [11:07] the results to you later that evening. [11:09] Um what is more common is what's being [11:11] uh presented before you which is a [11:13] parameters ordinance which effectively [11:15] pre-authorizes the parameters uh by [11:18] which those same actors can go and uh [11:21] enter the capital market and and borrow. [11:24] The reason we're bringing this as an [11:26] idea to you uh for author authorizing [11:29] advertisement uh is because of the [11:31] volatility in the market. It is a common [11:33] practice and the volatility of the [11:35] market, it will allow uh our financial [11:37] advisor to identify certain key dates to [11:40] target. And if uh market conditions [11:43] worsen um in a way we believe are [11:45] temporary uh and want to wait another [11:47] week or two, this would provide us the [11:49] flexibility to do that. Um rather than [11:52] identifying one date for the issuance, [11:54] we'd identify several and try and act on [11:57] the best interest of the township. [12:00] Um so our financial advisor uh [12:03] representatives from PFM are here to uh [12:07] provide a a a quick presentation. Uh [12:10] I'll note uh you know so our our goal [12:14] here is to raise 24 million of new bond [12:17] proceeds uh to finance the needs that we [12:19] discussed at our CIP workshop much of [12:21] which are uh reappropriations from the [12:24] 2026 capital improvement program uh and [12:28] currently uh encumbered uh or uh in the [12:31] pipeline. Um, we are also providing the [12:35] parameters to refund series B of 2019. [12:40] Um, recent market moves have made that [12:44] likely not an option for us to refinance [12:47] that from a uh from a savings [12:49] perspective. Um, however, including it [12:52] in the parameters ordinance at least [12:54] retains that option for us to refund it [12:57] if market conditions improve in the next [13:00] month or so. [13:02] Uh and one of the things in there is our [13:04] typical guideline for refunding is to [13:08] uh get gains of 3% net present value. [13:12] That's the guideline in our financial [13:14] policies, but it's not a hard limit. Um [13:17] we would like to entertain the thought [13:18] of reducing that to 2% in our uh that's [13:21] kind of part of the slides as well. Um [13:24] because we're already going to market [13:25] for new money. Um, so there's not a lot [13:27] of new issuance costs that would really [13:29] uh require us to get that full 3%. Um, [13:34] and uh I'll I'll kick it over to Jamie [13:37] Slesinger uh of PFM to go over the quick [13:40] slides and then we'll turn over to [13:41] questions. [13:42] >> Great. Thank you. We welcome uh PFM. If [13:46] you would uh introduce yourselves and uh [13:48] we welcome you back after our three-year [13:51] absence. I think PFM was our prior [13:53] financial adviser. uh and they uh we we [13:56] recently re-engaged them. So, welcome. [13:59] >> We very much appreciate being in front [14:01] of you. Uh this is our bread and butter. [14:03] We work with many of the local [14:05] governments throughout the Commonwealth [14:06] of Pennsylvania and nationally. Uh I can [14:08] tell you my name is Jamie Slesinger. I [14:11] serve uh many of the largest credits in [14:13] the state uh most of the high credits as [14:16] well. So I actively working with the [14:19] county of Chester, Delaware County, uh [14:22] upper Mckenry Township, all higha rated [14:24] credits. So we're very much used to and [14:26] very much appreciate working with uh [14:28] facilities and working on these type of [14:30] projects uh going forward and we're very [14:32] much appreciative of the time and your efforts here. [14:35] >> So if you could move the microphone up [14:37] or hold it in your hand just [14:38] >> I can do both of those. I can handle [14:40] both of those. Uh well, thank you very [14:42] much. Uh we we're going to talk about [14:43] the how we're going to do the project [14:45] itself. We have a plan of finance that [14:48] Adam has uh communicated to us this [14:50] point where we're going to have as much [14:52] flexibility as possible when it comes to [14:55] entering the market. Uh the township has [14:58] uh configured a a capital improvement [15:00] plan that includes a $24 million deposit [15:04] need for its capital. Although we don't [15:07] intend to have the funds in hand [15:09] potentially uh by the time you're ready [15:11] to start spending. Hence why we have [15:13] what is called a reimbursement [15:14] resolution that was considered. Uh we [15:17] are beginning the process to go through [15:20] a competitive internet financing that [15:23] would allow us to receive the $24 [15:25] million as well as consider a [15:28] refinancing opportunity. [15:30] When a local government wants to enter [15:33] into the capital markets, it has to [15:34] follow certain tax rules. This page here [15:38] uh describes how that process works. We [15:41] have to consider debt when you are going [15:43] to spend the money within three years [15:45] which based on our conversations with [15:47] the team as well as your considerations [15:49] through the capital plan we certainly [15:51] plan to spend those monies within three [15:53] years that meets those standards. You [15:55] can turn to the next page please. Or [15:57] maybe I can. [15:59] >> I got the skill sets here. [16:09] » Where are we down there? It's not [16:11] moving. [16:13] >> Sorry. [16:17] » It's I'm a little slow here. [16:22] Where am I missing the [16:25] » Oh, that's what I was doing. Sorry. I [16:27] apologize. I've done this before. [16:30] >> There we go. Okay. Uh, so just from a [16:33] general market update, uh, as we've [16:35] talked about earlier, uh, the market's [16:37] been quite volatile. uh we've seen uh [16:39] municipal bonds trading at uh higher [16:43] level conditions in the front end of the [16:44] yield curve. That's mostly due to uh the [16:47] credit of uh certain entities across the [16:51] United States as well as across the [16:53] world. Uh we believe that that [16:55] volatility as well as the uh demand and [16:58] inflationary concern has driven the [17:00] market up uh considerably. However, when [17:04] we compare the market today from where [17:06] we are from a historical trend, we are [17:09] still near historic averages. What we [17:11] traditionally tell our clients when [17:13] we're considering capital needs, we let [17:14] the project determine when we issued [17:16] debt. In this particular case, the [17:19] township has capital needs. We've been [17:21] planning for these capital projects and [17:23] these were going to be spent within a [17:24] reasonable period of time and we would [17:26] have the flexibility to move on the [17:28] transaction when the time comes. We are [17:30] anticipating entering the market within [17:33] the next month and have the funds [17:34] available to you uh sometime around [17:37] Thanksgiving. [17:40] As a summary, we have a couple of [17:43] alternatives here. This is the concept [17:45] of the new money as well as the [17:47] refinancing. We have two series of bonds [17:49] that we may consider. Uh because we're [17:51] talking about a borrowing amount that [17:53] includes a $24 million capital project [17:56] deposit which would be issued over a [17:58] 20-year period. uh that would be shown [18:00] in uh columns three. Uh that would [18:02] represent approximately $1,900,000 [18:05] of annual debt service starting in the [18:07] 2028 fiscal year. Uh you would have a [18:11] short uh stub period in the first year [18:13] where you'd have you'd be able to phase [18:15] in your debt service in the 2027 [18:18] calendar year, which means ultimately [18:20] you'd pay approximately $665,000 [18:23] in annual debt service. So, it takes two [18:25] years to uh to fill up your capital [18:28] improvement plan for your budget and to [18:30] allow you to plan for those. You'll [18:31] notice on column four uh we're [18:33] summarizing the current interest rate [18:35] environment and the refinancing [18:36] opportunity. Uh when we were hired to [18:39] serve as the adviser again several [18:41] months ago, uh that opportunity uh [18:43] worked quite well. We received uh we [18:45] thought we'd save close to $200,000 of [18:48] savings at the time, but we still wanted [18:50] to plan for this potential refinancing. [18:52] So again, as of today, we certainly will [18:55] not enter the market if you don't save [18:57] any money, but we want to at least [18:58] entertain the opportunity if the future [19:01] uh provides us that ability to save uh [19:03] those funds. Noted in the column on the [19:06] right hand left hand side, uh the 3% [19:09] representation of savings net of cost is [19:12] about $195,000. [19:15] we would need a change of about a half [19:17] percent in interest rates to produce [19:19] those savings uh to represent [19:21] approximately 2% net of cost of [19:23] issuance. Uh we would need a 40 basis [19:26] point reduction. So that's 04% [19:30] overall. So a pretty significant change. [19:32] However, if you notice from the previous [19:34] graph, we've seen a a a sharp increase [19:36] in interest rates. Uh so we believe if [19:39] the market does go back in a similar [19:40] direction, we would jump on that and [19:42] save those funds as expected. [19:45] Traditionally in Pennsylvania, when [19:47] you're considering a current period of [19:49] funding, which is exactly what we're [19:51] considering here, the bonds that are [19:52] outstanding are past its call date, [19:54] meaning you have the option to refinance [19:56] them starting in 2024 or way past that. [19:59] So in this case, that current period of [20:01] funding allows you to uh refinance the [20:04] debt and save the funds immediately [20:06] without having to wait until the call [20:08] date. In Pennsylvania markets and [20:10] nationally, a 2% saving threshold is [20:12] very normal on a current period of [20:14] funding. So we we would suggest and [20:16] recommend that may be the path that we [20:17] go assuming the market comes back. Our [20:20] goal would be to save as much money as [20:21] possible, but we think the savings [20:23] threshold of 2% is very common in this [20:25] particular method of finance. Any [20:28] questions on this page? [20:31] Okay. [20:34] The maximum parameters ordinance uh just [20:37] to highlight uh what Adam had uh [20:39] described earlier. Uh this gives the [20:42] township maximum flexibility to [20:44] authorize the debt issuance, move [20:45] forward with the financing when the time [20:47] comes and there will be no further [20:50] action made by the commissioners after [20:52] the ordinance is adopted. uh that would [20:54] allow us to set us set up a savings [20:57] threshold, a maximum borrowing amount, a [20:59] maximum final maturity, and a maximum [21:02] interest rate. In all of those cases, we [21:04] certainly would not expect to go any [21:06] further than that. And that's what the [21:07] maximum parameters are establishing. [21:09] Traditionally, they are much higher than [21:12] you anticipate when it comes to the [21:13] interest rate, and the maturity would [21:15] never go beyond the 20-year period. [21:20] In the ordinance that you'll notice uh [21:23] these are the established maximum [21:25] parameters. So we have it separated by [21:28] the uh new money component which is the [21:30] series A which is approximately 20 $29 [21:33] million and the series B which will be [21:36] $8 million which represents the [21:37] refinancing. In this particular case, uh [21:40] that incurrence of debt of 29 million is [21:43] a maximum amount. And as we talked about [21:45] earlier, we would not entertain any [21:47] financing that would produce more than [21:50] $24 million of uh proceeds for the [21:54] project itself, but we have a higher [21:56] borrowing amount to give us flexibility [21:58] to restructure the debt after the bond [21:59] pricing occurs. I'm happy to answer any [22:02] questions related to that. It's a little [22:04] unique, but understand the terms and [22:07] conditions and the parameters allow us [22:09] to do these things, but also we will [22:11] come back and work with the township to [22:13] make sure it fits within the parameters [22:14] that were originally established. We [22:16] will not know until the market pricing [22:19] if the bonds were sold at a premium or [22:21] at a discount. And these parameters [22:23] allow us that flexibility of case one [22:25] happens versus the other. [22:28] >> Yes. [22:29] >> So, excuse my ignorance. So when you [22:30] talk about series A and series B, [22:34] >> you talk about doing it separately or [22:36] then the maximum amount combined. [22:41] >> It's it's one ordinance but it's broken [22:43] up by series because for purposes of how [22:46] the Commonwealth will accept it, we have [22:48] it separated by what is considered the [22:50] new borrowing, the capital needs, and [22:52] then the refinancing portion. So in [22:54] total there is a larger component for the total project itself but as far [22:59] as you're concerned the new money is [23:01] related to the $29 million and the [23:03] refinancing is associated with the $8 [23:05] million. [23:06] >> Okay. Um but you would be doing just one actual transaction to cover both in [23:13] your [23:15] >> other committee members with any [23:17] questions at this point in the [23:18] presentation. There'll be other there'll [23:19] be more time to ask questions. [23:22] >> Uh President you have a couple questions [23:24] so far. Um, so, uh, I guess the first is [23:29] it it looks like that you're going to be [23:31] asking us to approve, uh, I guess up to [23:34] a 5 and a half% yield, [23:38] >> which is like what 100 basis points [23:40] above where [23:41] >> the 20 year [23:43] >> in Pennsylvania under the Commonwealth [23:45] of Pennsylvania, what is considered the [23:47] maximum rate is really the coupon [23:49] structure. Okay. [23:50] >> Not the yield. But but you're not we're [23:52] not pegging whether it's selling at a [23:53] premium or discount. So we're the the [23:55] parameters is asking us to give you [23:57] discretion to sell it at par at five and [23:59] a half%. That's what we're [24:01] >> as a max parameter. What we would do is [24:03] establish in the sales this the sale [24:05] itself our notice of sale would have a [24:07] maximum coupon and minimum coupon [24:10] structure. [24:11] >> We wanted we established a higher than [24:13] amount in case there was any adjustment [24:14] that we needed to make. But as far as [24:16] you're concerned, the uh max coupon [24:19] can't go above five and a half percent [24:21] under these parameters. [24:22] >> So if we take max coupon and like the the biggest, you know, like uh [24:27] discount allowed, that's going to give [24:29] the the a pretty large yield. [24:31] >> It's an impossible task to do both [24:33] sides. So if you had a 5% coupon Yeah. [24:36] and a maximum of $29 million, that would [24:40] give you an extreme amount of proceeds. [24:42] So we have it established on both [24:44] extremes. I I guess I guess my my my [24:46] question here is you know the the the [24:48] range in which you can execute under [24:50] this right which is what we're trying to [24:52] trying I'm trying to understand like the [24:53] discretion that we're giving you um you [24:57] know so [24:59] uh it seems like a lot um and maybe you [25:02] can help us understand distill it down [25:03] to like I I I think of of bond pricing [25:06] and and yield to maturity so you can [25:07] give it to me that way right like what [25:09] are you what what are we you asking us [25:11] to improve [25:12] >> you're not doing the process of how [25:14] you're funding the transaction any [25:15] differently than you did in the past. [25:17] So, these are competitive internet [25:19] auctions. [25:20] >> Okay? [25:20] >> So, we would have a competitive pricing [25:23] >> uh that would establish the coupon and [25:26] uh purchase price at the time. So, that [25:28] would be the best case scenario because [25:30] you're getting the lowest true interest [25:31] cost associated with the transaction [25:33] first. [25:35] Because of the Pennsylvania guidelines [25:37] under the local government unit debt [25:39] act, if you are pre-authorizing a [25:41] transaction, you have to establish these [25:44] parameters to get an approval from them [25:48] in advance. [25:49] >> But again, as your fiduciary and working [25:52] with the administration, the end result [25:55] will be as described. So, as we get [25:57] closer to the pricing, we will be [25:59] utilizing our pricing group as well as [26:02] our uh market knowledge to provide uh [26:05] the administration the estimates of what [26:07] the annual payments would look like as [26:09] well as the estimates of what the [26:10] savings could be if the refinancing were [26:12] to occur. Prior to that, we can decide [26:14] if we're going to enter the market at [26:16] that time. So, we have all the [26:17] flexibility and the township and its [26:19] staff will have all of the decision [26:21] points to make an an informed decision. [26:24] So our viewpoint is although you are [26:27] pre-approving something that is extreme [26:29] understand prior to the entering of the [26:31] market we would be working together to [26:34] make sure we're fitting within the [26:35] standards of what the township is [26:36] looking for. [26:36] >> Yeah. I know that either Jeremiah or I [26:38] have to approve it anyway. So okay. So [26:41] yeah. Yes. Uh the the uh I guess the uh [26:46] other question is given the volatility [26:47] in the bond market like how do you like [26:50] what are you looking at to decide when [26:51] to enter? [26:52] >> Yeah. So the interesting and good part [26:55] about working with a firm like PFM uh we [26:58] do more bond issuance than any of the [27:00] largest banks in the world from a debt [27:02] issuance side on the municipal space. So [27:05] when we enter the market we actually are [27:07] using market knowledge from the work [27:09] that we do in both Pennsylvania as well [27:11] as the national presence. So we have an [27:13] active understanding of the market [27:16] conditions when the time comes. We're [27:18] using the traditional types of [27:20] information that most uh investment [27:22] banks would utilize, which includes [27:24] information from, you know, Bloomberg [27:25] and other outside entities, but most [27:27] importantly, we're understanding and [27:30] talking to the competitive market [27:32] pricing itself. Uh just this week, we [27:34] did two competitive auctions, although [27:36] not AAA credits. Uh one was a double A [27:39] minus credit, one was an A1 credit. Uh [27:42] the liquidity is still fantastic in the [27:44] competitive market. we had uh multiple [27:47] uh biders and multiple syndicates that [27:49] uh represented those markets. So we feel [27:52] very comfortable that right now there's [27:54] a strong liquidity uh for this type of [27:56] credit. [27:57] >> That's another point you're looking at [27:58] is like who's in the market looking to bid. [28:02] >> We we very much know that. [28:03] >> Okay. Thank you. Yeah. Thank you, [28:05] Commissioner. [28:07] >> Other committee members [28:09] with questions or comments at this [28:11] point? Um Jamie, so there will be an [28:14] auction as we have uh been been able to [28:19] uh observe previously. So that won't [28:21] change. [28:22] >> Will not change. [28:22] >> The dates in the in the calendar you've [28:24] shown us are October [28:27] 21-22. [28:30] So is that is there are we going to give [28:35] you wider parameters than that or are [28:37] those dates that you're [28:40] explain that is that are you targeting [28:41] those dates? [28:42] >> Yeah, we'll we'll work backwards. So [28:44] first thing that we have to do of course [28:45] is we have to handle the legal action [28:47] which is something that we're describing [28:48] tonight from an administrative side. [28:51] There's two things that need to be [28:52] completed. One is the credit rating [28:54] process. So, we'll begin that process [28:56] using the two credit rating agencies [28:58] that the township has traditionally [29:00] used. That process does take a couple of [29:03] weeks to go through the review and the [29:05] phone call as well as their committee [29:08] process. That driver there allows us to [29:11] continue to move the process forward to [29:13] determine when to hit the market. So [29:16] from our perspective, we're working [29:17] toward when we think we'll get the [29:19] credit ratings in place and when the [29:20] earliest we think we can enter the [29:22] market from a timing standpoint. That [29:25] 21st 22nd is that time. Having the max [29:29] parameters established in this [29:30] particular case doesn't mean we will [29:32] enter the market on the 21st or 22nd. [29:34] It's just the time that we're building [29:36] toward because of the time associated [29:38] with the administrative side. Uh we [29:41] would mark on our calendar. We're using [29:43] our PFM auction platform which is the [29:46] platform that would do the internet [29:47] auction. So we do want to establish a [29:49] date for that market. We have no [29:51] problems conserns that we there will be [29:54] lots of people on those days but [29:55] understand that we do have to name some [29:57] times for purposes of planning. If we do [30:00] in fact decide to move forward on those [30:02] dates, we would be having conversations [30:04] with the team making final decisions and [30:07] the auction would occur as it normally [30:09] would where it traditionally be around [30:11] 11:00. uh the auction would take about [30:13] 15 20 minutes. If there's multiple [30:15] biders, it could get extended, but in [30:17] this particular case, that date in which [30:19] you decide hasn't formally been decided [30:22] at this point, but we think this is a a [30:24] good uh preliminary timeline. [30:27] >> Um up until now, the the the auction [30:30] date has always been a Wednesday. [30:32] With the parameters ordinance, can the [30:34] auction date be any day of the week [30:36] >> except for Friday? Yeah, we we [30:38] traditionally want to find a time where [30:40] there's uh either activity that is [30:43] strong for the market itself. So we have [30:46] biders that are uh from across the [30:48] country. So we uh try to do it at a time [30:50] where it's not following a a major [30:52] weekend or holiday event. Uh [30:54] traditionally we like Tuesdays through [30:56] Thursdays. We certainly have done them [30:58] on Mondays, certainly not Fridays, but [31:00] we find the times in between the week [31:02] and we of course look at the market um [31:05] calendars. uh you feds meeting at a [31:07] certain time, maybe there's major job [31:08] reports or those type of things that are [31:10] coming down the road. We kind of work [31:11] around those time periods as well. So to [31:14] your point, Wednesday could be a good [31:16] day, but it may not be the right day uh [31:18] if the market uh doesn't prevail for [31:20] that time. Previously, our approach was [31:22] it had to be a Wednesday [31:25] because we meet on Wednesdays and we had [31:27] to approve the results of the auction [31:30] that evening. So now we don't have to do [31:32] that because it's a pre-approval [31:34] process. [31:35] >> Exactly. Right. Okay, why don't you [31:37] proceed with your presentation and we [31:39] can continue to ask questions. [31:40] >> No, I appreciate all are welcome to ask [31:42] questions in the course of this [31:43] presentation. [31:44] >> Exactly. We're actually getting pretty [31:45] close to the end anyway. So, uh, you [31:47] know, just hitting through the [31:48] highlights of where we are. We're about [31:50] halfway done with the process. uh the [31:52] administrative team from PFM as well as [31:55] the township manager and finance team uh [31:57] have been working toward getting the [31:59] preliminary official statement prepared [32:01] and we be be uh entertaining uh rating [32:04] calls over the next week or so. Uh we [32:06] would be preparing a credit rating [32:08] presentation that would highlight all of [32:11] the great things that are happening at [32:12] the township within the county both on [32:14] the economic conditions as well as the [32:16] financials of the township. uh we we [32:19] would also use that time to answer any [32:21] particular questions that the credit [32:22] rating would would have. Uh they've been [32:25] very standard these days. They ask the [32:27] type of similar questions, but they [32:28] certainly focus on the things that [32:29] matter, which is what do we think the [32:31] township will look like in the future? [32:33] Uh and this is a great story to tell, [32:35] and we're looking forward to that [32:36] conversation. uh once that uh credit [32:38] rating uh discussion happens uh we'd be [32:41] working with the finance team to finish [32:42] up the preliminary official statement [32:44] which is the document that helps uh find [32:46] the investors and ultimately be used for [32:48] our internet auction and as you'll see [32:50] we have uh asked you to consider the [32:53] parameters ordinance on the October 14th [32:55] meeting uh that you know does allow for [32:57] that ability to after that to enter the [33:00] market anytime thereafter [33:03] uh we would have some uh post [33:04] advertisements associated with it but [33:06] again From our perspective, we're in a [33:09] good place. We've uh hit all of the [33:11] highlights. The everything is looking [33:12] very doing very well for the township [33:14] and uh we anticipate uh moving at a at a [33:17] good pace. [33:19] Outside of that, once the the bonds are [33:21] sold, about a month later is when the [33:23] funds are available to you uh for [33:25] settlement. And then the funds will be [33:27] either to be reimbursed if you use that [33:29] reimbursement resolution or deposited [33:31] into a construction fund uh for the [33:32] capital needs. [33:35] So, we're routing third on the [33:37] transaction itself, but we think we're [33:40] uh you know, we've done all the the [33:41] major uh highlights at this point in [33:42] time. We feel very good about it. [33:46] Questions? All right. Thank you. Um um [33:49] Adam, do you have any more to present on this item? Okay. So, stay there. Um [33:54] is there any member of the public with [33:56] us this evening that has any questions [33:58] or comments? Okay, seeing none, we're back to committee members with [34:02] questions or comments. Um so [34:07] this parameter the parameters ordinance [34:10] going forward if we like this process [34:15] each time we go to issue new debt it [34:19] would take a parameters ordinance it's [34:21] not a permanent it's unique to an [34:23] issuance [34:24] >> correct [34:25] >> if we don't like it we can go back to [34:26] our prior uh Wednesdays only we have to [34:30] approve it that evening [34:31] >> that's exactly right [34:32] >> and did you say that um there are many [34:36] municipal issuers of debt who use a [34:38] parameters ordinance approach. [34:39] >> Yeah, I would say most local governments [34:41] in Pennsylvania use the parameters [34:42] approach. [34:44] >> Okay. Well, thank you for uh [34:46] recommending that, but I guess that we [34:48] we'll find out if that's the right way [34:50] to go, but uh sounds like from your [34:52] experience and and and that of many [34:54] others that it is. So, okay, committee [34:56] members with questions or comments um on [35:00] this. [35:02] Okay. [35:04] Um, do we want to provide feedback? [35:09] We've been asked whether we want to go [35:11] have a threshold of 2% in order to [35:15] proceed with a refunding. We typically [35:18] have a threshold of 3%. And you said in [35:21] your presentation [35:23] um that the 3% would essentially [35:28] generate 200,000 in savings. 2% net [35:31] present value savings would be 130,000 [35:34] estimated. [35:35] >> Yes. [35:36] >> Um and you are you recommending 2%. [35:39] >> I'm recommending that the threshold be [35:42] 2%. uh the competitive sale itself will [35:45] obviously generate the most savings as [35:48] possible and we want to make sure it [35:49] fits within those parameters. [35:52] Traditionally, rule of thumb for current [35:54] period refundings, which is what this [35:56] is, 2% is the traditional savings [35:58] threshold. If this was done as an [36:00] advanced refunding, which aren't allowed [36:02] anymore for tax exempt purposes, 3%'s [36:04] the standard. So that is a change since [36:06] 2017 when tax reform occurred. So we [36:09] suggest that 2% be the threshold for [36:11] this particular transaction. Um Adam and [36:13] Ernie with any recommendation on this. [36:16] >> We concur with the 2% parameter if it [36:19] makes sense here. [36:22] >> Other other committee members with [36:24] thoughts on this the I think the [36:26] recommendation of our of our FA and our [36:29] management team um makes sense to me. [36:33] others. [36:36] Okay. Um I don't think that's in the um [36:40] well I know it's not in the uh in the [36:43] motion that was made but uh you're [36:45] getting a a sense of the of the [36:47] committee. Is that sufficient? [36:49] >> It is. [36:49] >> Okay. Um seeing no more questions or [36:52] comments. Commissioner Bernhard, [36:54] >> does that I apologize. Does that thing [36:55] then go into the parameters ordinance [36:58] itself? [36:59] >> It does. [36:59] >> Right. Okay. [37:02] So, the motion has been made and [37:05] seconded. All those in favor, raise your [37:07] hand. [37:08] Are there any opposed? Are there any [37:11] abstensions? Okay. Um, that motion [37:14] passes unanimously. Um, Jamie and PFM, [37:18] thank you very much. Appreciate it. [37:20] >> We will now move on to the fourth and [37:22] final item of tonight's finance [37:24] committee agenda. [37:26] And that is on page [37:30] 63 of your finance committee packet. [37:34] That is for the committee to consider [37:36] authorization to advertise an ordinance [37:40] uh which would increase our solid waste [37:43] fees for fiscal year 2027. [37:47] I will move that the finance committee [37:49] recommend to the board of commissioners [37:51] authorizing the township secretary to [37:53] advertise notice of intent to adopt an [37:56] ordinance to amend the code of the [37:58] township of lower Maran chapter A167 [38:01] fees to provide for a 14% increase in [38:05] fees relating to the collection of solid [38:08] waste from residential properties for [38:11] each subscription level and all optional [38:14] rear yard collection. [38:16] service levels effective January 1, [38:20] 2027. Do I have a second? [38:26] I do. From Commissioner Sparrow. Okay. [38:29] The motion has been made and seconded. [38:31] Adam, can you tell us more? [38:42] Can you show us more? [38:46] I will tell and show more. Uh so [38:49] tonight's presentation uh will review [38:53] the solid waste fund including [38:55] subscription and financial history as [38:56] well as our options for the fund moving [38:59] into 2027. [39:09] By way of background, solid waste fund [39:11] is an enterprise fund uh with the intent [39:13] to uh recover full cost recovery via [39:16] user fees and other revenues. Township's [39:19] financial policy calls for the township [39:21] to strive to maintain a 10% fund balance [39:24] uh for the fund. although it's financial [39:25] position that has been difficult in the [39:27] last few years. Uh the refuge division [39:30] uh provides trash and recycling [39:31] collection uh services for over 16,900 [39:36] residential accounts uh in uh collects [39:39] annually 15,000 tons of trash as well as [39:42] 5,000 tons of uh recycled material. [39:51] And this slide just shows graphically [39:52] the history of that tonnage. uh after a [39:55] decade of tonnage decline in refuge uh [39:59] tonnage, it's been relatively flat since [40:01] 2014 at that 15,000 tonnage threshold [40:05] with the exception of the COVID spike uh [40:08] that you see in the early 2020s. [40:16] And the operations that it takes to [40:18] provide these services include the [40:20] weekly operations of six refuge crews [40:22] and five recycling crews Monday through [40:24] Friday, as well as smaller trucks at [40:27] Service Township facilities. Uh the [40:30] operations staff uh overseeing the [40:33] operations. Uh we also have the special [40:35] trash pickup crew on Thursdays, uh which [40:38] is part of the the regular staff that go [40:40] out on Thursdays for those special trash [40:42] pickup runs as needed. We also have the [40:45] seasonal operations of leaf collection, [40:47] weekend cleanups, hazardous and e-waste [40:50] events. [40:55] So, a history of the solid waste fee [40:58] itself is shown here uh with several [41:01] years before and after the 2021 fee [41:03] restructuring that occurred. Um, not [41:06] going to belver too many of the [41:08] individual numbers here, but just by way [41:10] of how much these costs have grown. Um, [41:13] since the restructuring, Minican has [41:15] grown by about 3.2% annually or or I'm [41:19] sorry, 3.5 a little bit higher on the [41:22] standard 4.1% compound annual growth [41:25] rate and the enhanced uh 5.3%. [41:33] This is a breakdown of our 2026 [41:35] subscriptions. [41:38] The um [41:42] most of our subscriptions of course are [41:43] in the minan and standard uh comprising [41:46] 14 and 78% respectively. Um the optional [41:52] rear yard service skews slightly the [41:54] other way with enhanced uh subscriptions [41:57] making up nearly 20% of this optional [41:59] service. [42:04] This has been changing over time. Uh so [42:08] particularly um with rate increases [42:11] which are the years highlighted here. We [42:14] do see uh either new accounts, not new [42:17] accounts but new residents maybe [42:19] updating this subscription from the [42:21] prior resident uh as well as people [42:24] downsizing their subscriptions when they [42:26] can. Uh, for example, in 2011, the [42:30] oldest year here shown, uh, many can [42:33] subscriptions only made up 7.6% of our [42:36] overall subscription. Today, they're [42:38] 14%. Enhanced subscriptions in 2011 were [42:42] almost 1 in4 uh, subscriptions. Today, [42:45] it's 8%. [42:47] And the standard has grown uh, by about [42:49] 10 percentage points during that time. [42:58] The solid waste fund has been the fund [43:00] most significantly impacted from various [43:02] cost pressures that we'll explore in the [43:03] upcoming slides. The fund started this [43:06] year with a very minimal fund balance as [43:08] we discussed at the end of last year uh [43:11] and is only ending this year with [43:12] $190,000 surplus due to the inclusion of [43:15] a $900,000 onetime transfer in of [43:18] unrestricted ARP interest earnings to [43:20] help the fund this year. Without any [43:23] action, the fund is projected to have a [43:25] $ 1.3 million deficit due to the [43:27] increased costs in the fund and the lack [43:28] of one-time options for it going [43:31] forward. [43:37] This slide just shows a breakdown of [43:40] those costs in the past few years and [43:42] against budget. Um we are projecting [43:46] slightly higher labor costs than [43:48] anticipated uh due to um mostly needing [43:52] to use other divisions uh for staffing [43:55] shortages. There really are no vacancy [43:57] savings in this fund um to provide the [44:00] service at the level uh that we expect [44:03] uh as well as slightly higher co-mingled [44:05] recycling costs than were budgeted. [44:07] revenue is projected to come in at [44:09] budget with no notable deviations uh [44:12] outside of some reduced recycling [44:14] revenue grant from the state uh being [44:16] offset by other miscellaneous revenue. [44:19] Um not from a budget to budget [44:22] perspective, but also note uh I'll [44:23] discuss later the paper recycling line [44:25] item dropping notably from over 200,000 [44:29] in 2025 to only 55,000 in 2026. [44:39] So this graphic provides a long range [44:41] trajectory of the solid waste fund [44:44] revenues and expenses um from 2015 [44:48] through the current period and it really [44:50] drives uh that the change in 2022 [44:55] that has impacted this fund uh prior to [44:59] 2022 costs grew uh at a very low rate of [45:04] about 1.3% [45:06] Since then, 2022 to 2027 uh expenses [45:09] have gone up [45:11] 32% or just almost 6% yeartoyear. [45:17] Uh the 2022 to 27 revenue uh increase [45:20] without any f [45:23] additional rate increases for 27 would [45:25] only be 2 and a.5% during that time [45:27] period um on an annualized basis. [45:31] The dotted lines on the graphic uh just [45:35] provide a visualization of the one-time [45:38] waiverss of expenses and onetime [45:40] revenues that we've used in the past two [45:42] years to temporarily help the fund. [45:50] This graphic shows uh the [45:54] rate trajectory for our [45:58] refues and recycling [46:00] unit costs. So most of our costs are of [46:03] course the red line which goes up over [46:06] time but a much smaller pace. Uh that's [46:09] our refuge collection which is just [46:11] under $100 per ton this year [46:15] and will grow by 4% uh contractually in [46:18] the next few years each year. Recycling [46:21] rates uh here are shown what we [46:24] ultimately pay which is the market plus [46:26] our haulers fixed costs. So the [46:29] co-mingled recycling in blue uh we had a [46:32] very good market that drove down our [46:34] costs. We even received some revenue for [46:36] our co-mingled recycling products uh [46:39] during some stretches of time in late [46:40] 2021 and early 2022. [46:43] Excuse me. [46:45] Um our most recent contract has helped [46:47] somewhat. You see a small decline from a [46:50] very high uh record high number at the [46:52] end of 2025 into 2026 with the new [46:55] hauler. Um but the overall recycling [46:58] market is still not very strong. Uh [47:02] paper also had a similar trajectory [47:04] where we were getting uh very high rates [47:08] uh of revenue on our paper recycling uh [47:12] which is shown as a negative here. So [47:13] the lower the more revenue we got. Um [47:18] there are minimal local buyers of our [47:21] paper and cardboard products which saw [47:24] little competition in the last time we [47:25] went to the market for that contract. Uh [47:27] so much of the movement you see from 25 [47:29] to 26 uh going towards $0, it's it's uh [47:34] you know in the $25 range currently per [47:36] ton uh was just the change in that [47:41] contract. We used to get a premium on [47:43] the market price for our paper products [47:45] and now we uh pay a slight fee uh for [47:49] the service of uh having it hauled away. [47:55] So overall our solid waste fee revenues [47:59] the fees themselves represent almost 90% [48:01] of fund revenues. Uh this total solid [48:04] waste revenue growth is is constrained [48:07] and uh absent additional fee increases [48:09] or the uh growth of non fee revenue uh [48:13] that has troubled us and actually has [48:15] gone the opposite way in the past few [48:17] years. As I highlight here and noted [48:19] before, our recycling uh contract uh has [48:23] reduced that revenue potential. Uh we [48:26] also saw some changes to the way that [48:28] the PAP [48:31] uh considers multi-municipal [48:34] uh [48:35] solicitations for their grant award. Uh [48:38] so we receive less in that grant money [48:40] by about 20,000 a year. Um and charges [48:44] from services are growth are minimal at [48:46] best. We've already implemented [48:48] cleanup weekend charge and have it [48:50] increased our cost recovery fees for [48:52] special pickup which do help uh but at [48:54] the margins compared to the deficit that [48:57] we are looking at ahead. [49:00] Just to touch upon the cleanup weekend [49:02] uh since that was discussed at the end [49:04] of last year which entails uh a crew of [49:06] about 16 employees on Saturday and [49:09] Sunday uh providing that service we [49:12] institute a $20 per entry fee for that [49:14] weekend. Uh car counts notably declined [49:18] uh by 60%. Tonnage declined by 40%. The [49:21] average tonnage uh was $155 [49:27] per car. You go any other weekend and [49:29] spend $20, that will buy you $140 [49:33] uh of of drop off. Um so this fee [49:38] reduced our cost ultimately. We had no [49:40] revenue against it. it turned a $86,000 [49:43] uh net cost to the township down to [49:46] approximately 40. So considerable [49:47] decline in the attendance really [49:49] prevented that full cost recovery. Um [49:51] that was probably always difficult but [49:55] um I think we're expecting [49:58] not quite that decline that we saw [50:05] on the expenditure side of the ledger. [50:07] Um the several factors have driven that [50:12] co those costs to grow 32% from 22 to [50:15] 27. We did add a crew that helped [50:18] operations in 2023, but that on top of [50:20] the overall wage growth since that time [50:22] and healthc care cost increases have [50:24] added up. Um you'll see on the next [50:27] slide visually the significant increase [50:29] in vehicle replacement costs um for [50:32] these vehicles. Um, we also had a period [50:35] of time in which [50:37] we were had orders out for a year or two [50:40] on end. So, we had to maintain aging [50:42] vehicle. So, at the same time, we were [50:44] trying to uh recover future costs to [50:48] replace uh that fleet that's becoming [50:50] more expensive. We also had the [50:52] maintenance costs as we waited for those [50:54] vehicles to come in. [50:58] And this visually just shows that um [51:00] with those vehicle charges to the fund [51:03] growing very fast from 22 to 2025 and [51:06] have leveled out since then now that [51:08] we're able to get those vehicles in and [51:10] maintenance costs have relieved and [51:11] we're kind of in the new normal of what [51:13] those vehicles cost uh to to get as well [51:17] as the labor cost growth in the fund [51:19] growing about 37% uh since 2022. [51:28] So the need to address the large deficit [51:30] requires a significant rate increase [51:31] and/or subsidy from the general fund. [51:34] this screen. There are several rate [51:35] levels at various increases uh with the [51:38] finance committee's recommended 14% in [51:40] the middle uh which would constitute an [51:42] increase uh to the many can subscription [51:45] of $42, [51:47] an increase to the standard subscription [51:48] to $65 and an increase to the enhanced [51:52] subscription of $96 for 2027. [51:58] If we were to raise rates and not [52:01] require any general fund subsidy, we [52:03] would be in that we'd be talking about [52:05] that 15 to 17.5% uh range. [52:13] So the finance committee officers uh did [52:16] meet to review uh the status of this [52:19] fund and in our conversations [52:22] we came are coming to the board this [52:24] evening with the recommendation of a 14% [52:28] rate increase for 2027. a general fund [52:32] transfer in subsidy for the 2027 year, [52:35] currently projected at 140,000 uh to [52:37] keep this uh fund at a budget neutral [52:41] position uh in 2027. Um and to uh review [52:46] whether the two cleanup weekends in the [52:48] spring are warranted with a reduced uh [52:50] utilization of the weekend service. [52:55] With those two recommended changes, [52:58] uh the 2027 projected financials are are [53:02] in front of you, uh which would retain [53:04] an approximate $300,000 fund balance at [53:06] year end. [53:10] Any [53:14] solid waste, any solid waste fee [53:16] increase of course requires an ordinance [53:18] that's before you for uh authorization [53:20] to advertise tonight uh to be voted on [53:23] uh prior to the end of October. Um, [53:27] as past practice with fee increases, we [53:32] will send out a mailing to go out to [53:34] each customer to verify their current [53:38] subscription and provide a option uh to [53:42] switch if they do have a subscription [53:44] level uh that's higher than they [53:46] ultimately need at this time. And the [53:49] 2027 solid waste bill is included on the [53:51] tax bill which is mailed at the end of [53:53] January. [53:58] happy to answer any questions you have. [54:00] >> Do any members of the public with us [54:01] this evening have any questions or [54:03] comments on this item? Seeing none, [54:07] thank you very much, Adam. There's a lot [54:09] that you have presented on this topic. [54:12] Needless to say, it's an enormously [54:14] challenging issue. Uh the finance [54:17] committee officers, commissioners [54:19] Courtourtney and Sparrow and myself [54:21] along with staff uh went through this in [54:25] depth at a recent meeting which was [54:28] which followed our in-depth meeting on [54:31] considering changes to our fund balance [54:33] policy which we recently voted on. Um [54:38] tonight is an authorization to advertise [54:40] so there would be another vote in [54:42] October. [54:44] Volume has been flat essentially since [54:47] 2014 [54:50] for refues. Costs are up. Other revenue [54:54] is down. [54:56] Um our goal [54:59] is that this [55:01] annual review of the solid waste fund is [55:04] to be able to say that fees would [55:07] increase no more than inflation. But [55:11] we're not there because of these [55:13] different difficult impacts [55:16] um on this fund. We would like to get [55:19] there. Um [55:22] you know the changes we implemented a [55:24] year ago. Uh we'd also [55:27] committee recommends that we only have [55:30] one spring cleanup weekend and not two [55:33] pending [55:35] uh the data that will be coming from the [55:37] next cleanup weekend which is uh on [55:40] October [55:42] first weekend of October [55:44] >> second. Yeah. [55:46] >> Second or third. [55:47] >> So shortly after that staff will provide [55:51] an update for our review. But we think [55:54] that the data is going to demonstrate [55:56] that one cleanup weekend in the spring [55:58] is all that is needed. So [56:03] that's what's before us. Do committee [56:05] members have questions or comments? [56:08] Commissioner Bernheim. [56:10] >> Thank you very much, Commissioner. Um I [56:14] am sure there was, you know, a lot of um [56:17] a lot of review to come up with a 14% [56:20] increase. [56:22] you know that [56:24] in one realm that's like a sticker shock [56:27] type number in another the actual cost [56:31] itself and I I just look at where most [56:34] people just at the the one camp isn't [56:36] probably outrageous if you were to find [56:39] other municipalities that use um private [56:44] services to go go ahead and do it. Uh [56:47] but the the question still comes all [56:49] right where else might we be able to [56:52] find some element of cost savings? If [56:56] anybody was doing some back of the [56:58] napkin math when we went through the [57:01] recent budget workshop, uh they [57:04] recognize we're talking plus or minus at [57:08] least, you know, 5% tax increase and 14% [57:12] um you know, solid weight waste fund. [57:15] So, I I take a look at this and I see, [57:18] for example, the um labor costs jumping [57:23] um doing quick math here now about 5 and [57:27] a half%. [57:29] What What's the driver for that? [57:34] >> Well, we know currently that our [57:38] healthcare utilization is at 12% above [57:41] expected for 2026. [57:43] So that's a big driver of that being [57:45] above any uh wage increase [57:50] projections that we have in there and [57:52] that's kind of driving it uh as well uh [57:55] is that healthcare. We don't know what [57:56] it is yet of course. Um so and that's part of it. We put in that 12% on [58:04] health care because that's where our [58:06] utilization is right now. Um, and I [58:10] don't want to be in a position where I [58:11] come back and say I had a pretty bad [58:14] projection on that that it was, you [58:15] know, I did six when I knew our [58:17] utilization was at 12. [58:20] >> Um, all right. [58:21] >> Do you want to add? [58:22] >> So, I mean, Adam, it's basically the [58:25] combination of some kind of guess as to [58:29] where wages will go next year [58:31] >> and then combine in a double digit [58:34] expected healthc care premium increase. [58:36] the two of them combined then raise it [58:39] >> raise it. Yeah. I mean I when I was [58:41] looking at it maybe you know missing the insurance item I was thinking what [58:46] my crystal ball said that that WA [58:49] increase would be not adding the [58:51] insurance component to it. Um yet [58:54] hopefully that's a a higher estimate [58:57] than reality but we won't know until [58:58] that occurs. Um, in reference to vehicle [59:01] charges, uh, and and the expenses there, [59:04] we still use these also as snow plows, [59:09] any of the trucks, we do we used to [59:11] >> we we will bring them out in a heavier [59:13] snow and put plows on them and we'll use [59:16] them to plows main arteries. [59:19] >> They're not in every snowstorm obviously [59:21] only the only the bigger snowstorms that [59:23] require a lot of extensive plowing. So, [59:26] this may be more of an accounting um [59:28] question because dollars in and dollars [59:30] out at the end of the day um are still [59:32] dollars. Uh since it's used then for [59:36] public works, does some of those charges [59:38] go over to public works budget versus um [59:42] the solid waste fund? [59:43] >> Yeah, Adam tracks it going both ways. So [59:47] at times public works uh highway [59:49] division is helping uh is helping pick [59:52] up trash when we're short personnel and [59:55] trash and then of course when [59:58] refuge employees are helping the other [1:00:00] way we track that as well. [1:00:01] >> All right. So it's um net nothing. [1:00:05] >> Okay. [1:00:05] >> I'm not sure we charge I don't I don't [1:00:07] think we charge by the day for the [1:00:09] vehicles but certainly the labor costs [1:00:11] go both ways when they service each [1:00:13] other. [1:00:13] >> Um all right. So then as opposed to me [1:00:18] um doing some guesswork here, is there [1:00:21] anything else that you have thought of [1:00:23] where we might be able to trim some of [1:00:25] the cost? So potentially the increase [1:00:28] we're looking at would be less than 14%. [1:00:32] One or two things that we've already [1:00:33] done, I didn't mention in here, but we [1:00:35] did an audit of both of our recycling [1:00:37] contracts to make sure that we're [1:00:39] getting paid [1:00:41] the appropriate amount based on the [1:00:42] market um going back a few years on our [1:00:45] paper recycling contract and that that [1:00:48] worked out. Um [1:00:50] and we also did an audit recently with [1:00:53] our comingled hauler of our um the split [1:00:59] of our uh comingled recycling because if [1:01:04] we saw any notable movement in the high [1:01:08] value plastics and the aluminum that [1:01:11] would help us because basically it's [1:01:14] costly to do those o [1:01:17] frequently. Um, so [1:01:21] you your contract is basically has fixed [1:01:24] uh split of your different coingled [1:01:26] products based on past history. Um, we [1:01:30] looked at that just to see if there were [1:01:32] going to be any gains and I'm happy to [1:01:34] say that our cost went down by 20 cents [1:01:36] per ton uh because our numbers were [1:01:39] pretty good and we saw a little bit of [1:01:40] switch. The thing that we did learn in [1:01:43] that process that certainly we're going [1:01:45] to have with public information um is [1:01:48] that when they receive [1:01:51] recycling products in garbage bags, [1:01:55] that's residue that's thrown out. It's a [1:01:58] public it's a safety hazard for them to [1:02:00] open up those bags um because they don't [1:02:02] know what's in them. Um so that is [1:02:06] something that we're going to hit on the [1:02:08] public information side. It's on the [1:02:10] margins, but I'd say that please do not [1:02:12] put your recycling in trash bags. Uh [1:02:15] save there. Um [1:02:17] >> you you have mentioned that before and I [1:02:18] think it's incumbent upon all of us in [1:02:20] whatever vehicles, be it the [1:02:23] commissioners or the township app to [1:02:25] educate people because they just don't [1:02:26] know. [1:02:27] >> Yeah. So those are some of the things [1:02:28] that we we've taken a look at. Um yeah, [1:02:31] it's [1:02:33] the hard thing is it's it's a hard [1:02:35] business in this part of the state. A [1:02:38] lot of people are dealing with these [1:02:39] cost increases. Um, and it's always [1:02:42] incumbent upon us to find other cost [1:02:44] savings areas and something that we're [1:02:46] going to be looking hard at and have [1:02:47] looked hard at. [1:02:48] >> And and then of course there's the paper [1:02:50] recycling the actual for 2025 228,000 [1:02:54] and looking at 55,000 in 2026. [1:02:59] That not going to rebound according to [1:03:02] your crystal ball. Well, we have a a [1:03:05] contract uh in hand. We can decide to [1:03:08] extend it or not, but if we don't extend [1:03:10] it, we have to go back to the market. [1:03:11] And you know, I'll knock down every door [1:03:13] to try and find another buyer of our [1:03:17] uh recycling. But um in talking with our [1:03:21] com, they were not surprised that we [1:03:24] only got one bit. [1:03:26] >> Okay. Thank you very much, Commissioner [1:03:28] Zah. No other talk. [1:03:33] Yeah. [1:03:33] >> Well, we do need to try and find a [1:03:35] little humor in this. So, um, other [1:03:37] committee members with questions or [1:03:39] comments. [1:03:42] >> President sign off. [1:03:43] >> Thanks, Commissioner Z. Uh, so, Adam, [1:03:45] just a question. Um, you you had [1:03:48] mentioned that the township [1:03:50] um practice had been a 10% fund balance [1:03:54] for emergencies and contingencies. [1:03:58] I just wasn't quite sure what an [1:04:00] emergency or contingency would be in [1:04:01] this fund. Um [1:04:04] you when we had looked at the uh the [1:04:07] fund balance policy like one of the [1:04:08] things that you had showed us was just [1:04:09] how much volatility there was and I [1:04:11] don't know if you have a sense of like [1:04:13] the historic volatility in this fund so [1:04:14] we can you calibrate. [1:04:16] >> It doesn't really have any volatility. [1:04:18] Okay. To be honest I think that carries [1:04:20] more from it's in the policy along with [1:04:22] the sanitary sewer fund which certainly [1:04:25] could have its emergencies. um and also [1:04:28] carries debt so it has a much more [1:04:30] strong [1:04:31] fund balance you know threshold in my [1:04:33] mind. [1:04:34] >> Okay. [1:04:34] >> Compared to this. [1:04:35] >> So so there there there's like there's [1:04:37] nothing in practice there's like nothing [1:04:38] we need to buffer against in this that [1:04:40] >> and technically you know our compactor [1:04:42] uh which mostly provides services to the [1:04:45] refugees uh is not [1:04:48] that's part of our CIP. It doesn't get [1:04:51] put into the the the solid waste fund. [1:04:54] So, in theory, the general fund is [1:04:56] subsidizing uh some of that capital. [1:04:59] >> Okay, perfect. [1:05:01] >> Thank you. Yeah, and I I I sent a bunch [1:05:02] of questions earlier that I'm just not [1:05:04] going to repeat tonight. Suffice it to [1:05:05] say that uh it was a impressive u piece [1:05:09] of work that that you and the the uh the [1:05:12] chairs and vice chairs of the finance [1:05:14] committee did uh working on this and [1:05:16] thinking it through. So, so thank you [1:05:18] everyone. Thanks, Commissioner Zoff. [1:05:20] Adam, just to reiterate what you said, [1:05:22] the sanitary sewer fund does carry debt. [1:05:25] This fund, the solid waste fund, carries [1:05:27] no debt. [1:05:30] >> Okay. Other committee members with [1:05:32] questions or comments. [1:05:36] » Commissioner Kramer, do you have your [1:05:37] hand up? I can't tell. [1:05:38] >> Yes. [1:05:39] >> Okay. [1:05:40] >> Yes, I do. [1:05:42] Um, I have spoken about what I view as [1:05:46] some inequities in the way in which this [1:05:50] these fees are structured each year for [1:05:53] a couple of years. And I'm not going to [1:05:55] reiterate everything that I have said, [1:05:57] but I think that [1:05:59] it's important to realize that there are [1:06:01] many residents [1:06:03] who even before these proposed increases [1:06:06] are paying more in solid solid waste [1:06:09] fees than they are in real estate taxes. [1:06:13] And the burden falls in my view [1:06:17] inequitably on the the smallest um [1:06:22] assessed homeowners. [1:06:24] I think that this just reiterates the [1:06:27] importance of reviewing the way in which [1:06:30] we charge for this and I would hope that [1:06:33] this would become a priority next year. [1:06:36] I would also prefer to see a greater [1:06:39] subsidy of this fund from the general [1:06:42] fund instead of putting all of the [1:06:44] burden on um the homeowners in this way. [1:06:54] » Other committee members, Commissioner [1:06:56] Courtney. [1:06:56] >> Thank you, Commissioner. [1:06:58] I I share some of Commissioner Kramer's [1:07:01] concerns about the inequity of a of a [1:07:05] fee that is mandatory. That's the [1:07:07] equivalent of a flat tax. Uh that being [1:07:10] said, we did debate this, wrestle this. [1:07:13] That point came up in the conversation [1:07:15] we had in our committee and uh the 14% [1:07:18] was with the 140 transfer was the [1:07:20] compromise that we arrived at. And so I [1:07:23] agree that we should revisit this policy [1:07:25] in the future, but for this year, uh I [1:07:28] stand by the compromise that we made. [1:07:30] >> Thank you. [1:07:32] And the finance committee operates on [1:07:34] the approach that if we're all a little [1:07:36] bit unhappy, then we've uh accomplished [1:07:38] uh our our mission as uh handed to us as [1:07:41] given to us by President Sinai. Um [1:07:45] okay, other committee members with [1:07:47] questions or comments? [1:07:50] Seeing none, uh this motion has been [1:07:53] made and seconded. All those in favor, [1:07:55] raise your hand. [1:07:58] Are there any opposed? [1:08:00] Are there any abstensions? [1:08:03] >> Madam Secretary, that carries [1:08:05] unanimously. Uh, President Sinai, before [1:08:07] I hand the gavl back to you, I would [1:08:10] like to uh recognize our CFO because in [1:08:14] the month of September, we have had [1:08:17] three meetings, all of which have [1:08:19] included significant time for finance [1:08:22] issues, including the debt issuing [1:08:25] tonight, the debt issuance of new debt, [1:08:28] the solid waste fund, two meetings on [1:08:30] our fund balance policy, [1:08:33] uh, a lot of work on our two collective [1:08:36] bargaining agreements which are [1:08:37] currently being negotiated. And finally, [1:08:41] uh considering the options and proposals [1:08:44] to implement an ERP system which is uh [1:08:47] going to be a significant improvement in [1:08:49] how our [1:08:51] township operates uh which was discussed [1:08:54] at the budget workshop in June. And I [1:08:56] may have missed something but thank you [1:08:58] Adam and uh thank you all. [1:09:01] >> Okay. Thanks Commissioner Zeloff. Our [1:09:02] next committee meeting for this evening [1:09:04] is building [1:09:05] recognize Commissioner Whan. [1:09:06] >> Thank you, President Sinai. We have one [1:09:08] item on the agenda this evening. Might [1:09:11] feel like a little bit of deja vu to [1:09:12] everyone. This is the agenda item we [1:09:14] postponed last week to make sure we got [1:09:16] everything buttoned up and right for [1:09:18] this week, and I believe it is. So, this [1:09:20] is with regard to the authorization to [1:09:22] advertise an ordinance chapter 155 [1:09:25] zoning multiple principal buildings in [1:09:27] the CADB [1:09:30] Z2603 [1:09:32] district. So, I'm going to get us [1:09:34] started by moving to recommend to the [1:09:37] board of commissioners authorizing the [1:09:38] township secretary to advertise a public [1:09:41] hearing and notice of intent to adopt an [1:09:43] ordinance to amend the code of the [1:09:44] township of lower Maran chapter 155 [1:09:47] entitled zoning article 6 special [1:09:51] districts table 6.8.2 2 Bala Village [1:09:56] Dimensional Standards to add a rear [1:09:58] setback provision for structures backing [1:10:00] to a railroad rightway. Section 155-6.8 [1:10:06] to provide standards for entries, [1:10:08] signage, and windows when multiple [1:10:10] principal buildings exist on a lot. [1:10:13] Section 155-6.6.H [1:10:16] H to provide buffer and greening [1:10:18] standards common driveways [1:10:22] for common driveways serving more than [1:10:24] one lot. Do I have a second? [1:10:27] >> Thank you, Commissioner Wooding. Vice [1:10:29] President Woodring. Uh Chris, can you [1:10:31] take us away? [1:10:32] >> Good evening. Um this evening, um [1:10:35] bringing forward an ordinance for [1:10:36] consideration for the building planning [1:10:38] committee to authorize for [1:10:40] advertisement. It's to modify [1:10:42] dimensional standards within the Ball [1:10:45] Village district. Um [1:10:48] Ball Village is is a district that runs [1:10:51] along Bow Avenue from McGomery Avenue to [1:10:53] City Avenue and it also includes um [1:10:56] parts of City Avenue running down a [1:10:58] little bit past St. Joe's University [1:11:00] from Balor Avenue. What we've seen in in [1:11:03] Ball Village over the last few years is [1:11:05] some of these areas are in transition. [1:11:07] We know it has multiple character areas. [1:11:09] area around the theater that everybody [1:11:10] knows is a traditional downtown feel. [1:11:12] And the area along City Avenue has a [1:11:14] very distinct highway kind of retail [1:11:17] feel, but there's a block between uh [1:11:20] Union Avenue and City Avenue that is of [1:11:24] a completely different character. It has [1:11:26] currently has some office buildings um [1:11:29] some kind of a a mix of uses, office [1:11:32] buildings. There's also been some retail [1:11:35] uh car uses, auto uses, and it's in [1:11:37] transition. And these lots are very long [1:11:40] and narrow and we're want to anticipate [1:11:43] what they could be redeveloped as. And [1:11:45] as we started to look at this and we've [1:11:47] had conversations with people from the [1:11:49] community, the ward commissioner, we [1:11:51] thought that we bring forward this set [1:11:53] of um dimensional amendments that would [1:11:57] better that would promote better [1:11:59] contextsensitive development on that [1:12:01] block because as it is now, the Ball [1:12:04] Village District in our entire code [1:12:07] requires all buildings to front on a [1:12:09] road. That just makes sense. You should [1:12:10] have a building should front on a road, [1:12:12] but it also allows multiple buildings. [1:12:14] So what happens in Bow Village with many [1:12:16] of the lots is they're very long and [1:12:17] deep and you can't get a road through [1:12:20] those areas. So you would if it was [1:12:23] going to be redeveloped, it would be [1:12:24] redeveloped as one very large massive [1:12:26] building. We've seen a lot of these has [1:12:27] come in. Many of these are residential [1:12:29] buildings. You're seeing ground floor [1:12:31] commercial with three or four stories of [1:12:33] residential over top of them. The other [1:12:36] side of this block is um zoned MDR1. [1:12:39] It's it's twins, it's singles, it's a [1:12:42] residential block. We're we don't feel [1:12:45] that we'd like to give some options that type of development could take [1:12:50] place. It could be mixeduse development, [1:12:51] but we'd like to be able to introduce [1:12:53] another type of development if it was [1:12:55] just going to become residential along [1:12:57] the way. So, what this set of [1:12:59] dimensional standards does is it reduces [1:13:01] the setback in the back along the [1:13:03] railroad tracks. Currently, it can vary [1:13:05] between 25 and zero. This gives it a 15t [1:13:08] set. if it if it for lots that just back [1:13:11] along re um a railroad track and it also [1:13:15] most importantly permits buildings to [1:13:17] front along a pedestrian way. Now, they [1:13:20] still have to front along the the [1:13:21] street. If there's a street edge, the [1:13:23] buildings still need to follow along [1:13:25] that. But then you can introduce a [1:13:26] pedestrian way and buildings can front [1:13:28] on that. And that would allow to have [1:13:32] multiple buildings. And something of the [1:13:33] form I think is very important. Instead [1:13:35] of having one large building on these [1:13:38] properties, you could have multiple [1:13:40] smaller scale buildings, which is much [1:13:41] more in context with what you see across [1:13:43] the street. And I think you really would [1:13:45] anticipate something like a townhouse, [1:13:47] right? and a townhouse is very [1:13:48] consistent with the MDR, one district on [1:13:51] the other side of the street. [1:13:53] The other piece of this is that we know [1:13:55] we have multiple small narrow blocks [1:13:57] that are all lined up next to each [1:13:59] other. And one of the things that we [1:14:00] would like to encourage is the reduction [1:14:03] of curb cuts as you go along that we [1:14:04] want this to be a walkable neighborhood. [1:14:06] So, if we can encourage property owners [1:14:08] to work together to share driveways, we [1:14:11] want to do that. And some of these [1:14:12] changes here facilitate that. Um they [1:14:16] allow um where a shared driveway is [1:14:19] putting in some certain greening [1:14:20] standards that if um buildings have [1:14:22] driveways that face onto that, they have [1:14:24] to have a certain type of greening [1:14:25] standard with deciduous trees and more [1:14:27] of a traditional streetscape. But if [1:14:29] residential um lots are along that along [1:14:32] that edge, you can have evergreens. and [1:14:34] it allows for a contextsensitive um [1:14:37] solution there that would we think would [1:14:39] work between developers to cooperate [1:14:41] together to reduce curb cuts to create [1:14:43] greening to create a better streetscape [1:14:45] that would better reinforce the street [1:14:46] across the way. So in some that's the [1:14:49] purpose of what we're doing and that's [1:14:51] the that's what this is before I'm happy [1:14:53] to answer any questions in detail. [1:14:55] >> Thank you Chris. And before we get that [1:14:56] just one clarification I mean what we're [1:14:58] doing here tonight I'm fully in favor of [1:15:00] and I I think we got it right. Um, but [1:15:04] what you just described, you know, we're [1:15:06] doing it in Ballot Village, but it would [1:15:08] be applicable elsewhere in the township. [1:15:11] And so I think should should the [1:15:12] commissioners anticipate that this may [1:15:15] be rolled out in the future in other [1:15:17] districts where appropriate throughout [1:15:19] the township? [1:15:19] >> Exactly. [1:15:20] >> Okay. Thank you. Uh, any questions or [1:15:22] comments from other commissioners? [1:15:25] >> Commissioner Zoff, I want to follow up [1:15:27] on the question you just asked. So can [1:15:29] you explain further because we have a [1:15:31] number of zoning districts [1:15:34] >> uh throughout the township. So what what [1:15:38] exactly does what does does your answer [1:15:40] mean? So if this is successful in Ball [1:15:43] Village, it would be considered for [1:15:46] other districts. [1:15:48] >> Correct. I think we would look at this [1:15:49] in in other commercial districts. Um, [1:15:53] one of the the things that that brought [1:15:55] this about, um, properties with the new [1:15:58] zoning code, our new formbbased code [1:16:00] were that's when we were requiring the [1:16:02] front along a street. And part of that [1:16:05] was the vast majority of of properties [1:16:08] in the township are single family [1:16:09] residential. That that really is the [1:16:11] vast majority of the area. And by [1:16:14] fronting along a street, it really [1:16:16] discouraged future subdivision in many [1:16:18] ways to preserve green space, preserve [1:16:19] the character of the neighborhoods, [1:16:20] which was an overriding goal of the 2020 [1:16:23] zoning code. What we didn't do is we [1:16:25] didn't, you know, we needed a little bit [1:16:27] more time in this to be able to have [1:16:28] time to see how that applied to [1:16:30] commercial areas. And to your point, [1:16:32] Commissioner Zolaf, I think we would, if [1:16:33] this is successful in this area, it [1:16:35] could apply to our other commercial [1:16:37] areas along the way, particularly those [1:16:38] that back up along railroads. We have [1:16:41] this similar situation in other areas of [1:16:43] the township. [1:16:44] >> Well, I what I thought you might say is [1:16:46] other commercial areas in which there [1:16:48] are long [1:16:50] >> narrow lots with limited frontage. Isn't [1:16:53] that's what [1:16:53] >> it's isn't that what's driving this in [1:16:56] this zone. [1:16:57] >> Correct. It's the long narrow lots that [1:16:59] have a singular frontage that they would [1:17:01] kind of terminate in the back end. Most [1:17:03] of those are in for planners, we look at [1:17:06] that. We call them railroad lots. [1:17:07] They're railroad lots because most of [1:17:09] the time that's how they were plotted it [1:17:10] out. There's a road and they go back to [1:17:12] a railroad. [1:17:13] >> Yeah, [1:17:14] it doesn't seem to me that there are [1:17:17] many other areas of the township where [1:17:19] that's the case and there may be and [1:17:21] they're not thinking of them, but [1:17:23] >> you would see a lot of there's a lot of [1:17:25] those type of lots in this in this in the in the BV zone. [1:17:30] >> Correct. And and B Village is in [1:17:32] transition, so it's right on our [1:17:33] forefront. We've been looking at it. [1:17:35] you'll see something later on your [1:17:36] agenda this this evening. So, Battle [1:17:38] Village has been getting a lot of [1:17:39] attention and it made sense to focus it [1:17:41] there and like I say, this is very easy. [1:17:43] We could replicate it and bring it to [1:17:45] other districts, [1:17:46] >> but it would be zone dependent. [1:17:48] >> Correct. [1:17:48] >> Great. Thank you very much. [1:17:50] >> Thank you, Commissioner Dr. Rosman. [1:17:55] >> As the uh [1:17:57] commissioner for that ward, I wholly [1:18:00] support this. I think uh this will help [1:18:02] develop that block into a neighborhood [1:18:04] feel and um and hope it continues [1:18:07] because uh I think this will be a lot [1:18:10] better than having empty retail space [1:18:12] which was originally zoned in that area [1:18:14] in a much different configured to that [1:18:16] property. [1:18:17] Thank you. [1:18:20] >> Anyone else? [1:18:22] >> Seeing none are any questions or [1:18:24] comments from the public? [1:18:27] >> Seeing none [1:18:30] I'm sorry. If you want to talk, you have [1:18:32] to come up to. [1:18:35] Um, seeing none, uh, the motion has been [1:18:39] raised and seconded, made and seconded. [1:18:41] All those in favor, raise your hand. [1:18:45] Jody, that passes unanimously. [1:18:48] >> And President Sinai, we are done with [1:18:49] building and filming. [1:18:51] >> Thank you very much. [1:18:53] >> You know, as you reminded me earlier, I [1:18:55] do have a prior commitment uh this [1:18:56] evening. Uh so vice president um [1:19:00] Woodring is going to take over the [1:19:01] festivities for the rest of the night. [1:19:03] >> Thank you. [1:19:06] >> Sorry. [1:19:13] » All right. Um so next item on our agenda [1:19:16] is the special board of commissioners [1:19:17] meeting. Uh so we'll call that to order. [1:19:19] Will the September 23rd, 2026 meeting of [1:19:21] the board of commissioners of township [1:19:23] of Laura Marian please come to order. [1:19:24] All rise to pledge allegiance to the [1:19:26] flag. [1:19:28] I pledge allegiance to the flag of the [1:19:30] United States of America and to the [1:19:33] republic for which it stands, one nation [1:19:36] under God, indivisible, with liberty and [1:19:39] justice for all. [1:19:42] >> Madam Secretary, will you please call [1:19:44] the role? [1:19:45] >> Thank you, Mr. Vice President. Mr. Bar, [1:19:47] >> present. [1:19:48] >> Mr. [1:19:49] >> here. [1:19:49] >> Mr. Dailyaly, [1:19:50] >> here. [1:19:51] >> Miss Epste [1:19:51] >> here. [1:19:52] >> Mr. Gregory, [1:19:53] >> here. [1:19:53] >> Miss Kramer [1:19:55] >> here. [1:19:56] Miss Miss Maguire [1:19:57] >> here. [1:19:58] >> Dr. Rossman [1:19:59] >> here. [1:19:59] >> Miss Sparrow [1:20:00] >> here. [1:20:00] >> Mr. Whan [1:20:01] >> here. [1:20:02] >> Mr. Wood [1:20:02] >> here. [1:20:03] >> Mr. Zilla [1:20:04] >> here. [1:20:05] >> Mr. Sinai not here. [1:20:11] » Mr. Woodard, we have a farm and I failed [1:20:13] to mention that Mr. Timberly asked to be [1:20:16] excused this evening. [1:20:18] >> Thank you. [1:20:19] All right. And moving on to the approval [1:20:22] of the minutes. I'm going to make a [1:20:23] motion to approve the minutes of a [1:20:24] special meeting of the board of [1:20:25] commissioners held July 8th, 2026 and [1:20:27] stated meetings of the board of [1:20:29] commissioners held on July 15, 2026 and [1:20:32] August 3rd, 2026 as distributed. Do I [1:20:34] have a second? [1:20:35] >> You do. [1:20:36] >> Thank you, Commissioner Burnernheim. [1:20:39] » Oh, I'm sorry. All those in favor? [1:20:43] >> Um, all those in favor? [1:20:46] >> Any obstens or opposition? Absentions. [1:20:49] >> Sorry. Spur of the moment there for a [1:20:51] second. You're good, Madam Secretary. [1:20:54] That passes unanimously. [1:20:57] The board met in executive session [1:20:59] earlier this evening regarding the [1:21:00] following matters: union negotiations, [1:21:03] potential property acquisition, Amtrak [1:21:06] real estate. [1:21:08] The cleanup weekend is being held on [1:21:10] Saturday, October 3rd, and Sunday, [1:21:12] October 4th, 2026 from 9:00 a.m. until [1:21:14] 400 p.m. each day at the township's [1:21:16] public works complex. The agenda [1:21:18] incorrectly indicated that it was free [1:21:20] of charge. However, residents will be [1:21:22] charged $20 per vehicle per per entry. U [1:21:26] payment will be collected at the gate. [1:21:28] Proof of residency is required. [1:21:30] Recycling must be separated from refues. [1:21:32] And there is no household hazardous [1:21:34] waste will be accepted. And anything [1:21:37] with a plug recycling event will be held [1:21:39] on Saturday, October 10th, 2026 from [1:21:41] 9:00 a.m. until 12:00 p.m. at the Kegel [1:21:44] Public Works Complex in Pen Valley. [1:21:46] Registration is required for that ahead [1:21:48] of time. [1:21:50] Lastly, McGomery County will be [1:21:51] sponsoring a household hazardous waste [1:21:53] collection on Sunday, October 11th, 2026 [1:21:56] at the township's public works complex [1:21:58] as well. Registration is again required [1:22:00] for that event. [1:22:02] This evening, we have a designation of [1:22:03] fireweek prevention, which is October [1:22:05] 4th to the 10th um 2026. And I'll call [1:22:08] on Commissioner Burnernheim to present [1:22:10] that proclamation. [1:22:12] >> It's a drop lengthy, but um it's a [1:22:14] proclamation for fire prevention week. [1:22:17] Every week should be fire prevention [1:22:19] week, but this one is titled charge into [1:22:22] fire safety. Safe charging is a [1:22:26] superpower. [1:22:27] Whereas the township of lower Maran is [1:22:29] committed to ensuring the safety and [1:22:31] security of all those living in and [1:22:33] visiting our community. And whereas fire [1:22:37] is a serious public safety concern both [1:22:39] locally and nationally. And homes are [1:22:41] the location where people are at the [1:22:43] greatest risk from fire. And whereas [1:22:47] most of the rechargeable electronics [1:22:49] used in homes daily are powered by [1:22:51] lithium ion batteries which if misused, [1:22:54] damaged or improperly charged can [1:22:57] overheat, start a fire or explode. And [1:23:01] whereas safe charging includes using the [1:23:04] cord and charger that came with your [1:23:06] device or one approved by the [1:23:08] manufacturer, charging on a hard flat [1:23:12] surface, watching for warning signs like [1:23:15] devices that are very hot or start to [1:23:18] swell, unplugging when fully charged, [1:23:20] and charging larger devices like ebikes [1:23:24] outside and away from exits. And whereas [1:23:28] the 2006 fire prevention week theme, [1:23:31] charge into fire safety, safe charging [1:23:34] is a superpower, serves to remind all [1:23:37] residents that safe charging can help [1:23:40] reduce the risk of fires in homes and [1:23:43] communities. Now therefore, be it [1:23:45] resolved that the board of commissioners [1:23:47] of the township below Marian does hereby [1:23:50] proclaim October 4th through October 10, [1:23:53] 2026 as fire prevention week and urges [1:23:56] all residents to buy only listed [1:23:59] products, charge devices safely, recycle [1:24:03] batteries responsibly, and to support [1:24:05] the efforts of the township fire and [1:24:07] emergency services dated this 23rd day [1:24:10] of September, 2026 in Ardmore. for [1:24:14] Pennsylvania. Thank you. [1:24:15] >> Thank you, Commissioner Burnernheim. [1:24:17] This is now the section of the meeting [1:24:18] for public privilege of the floor. This [1:24:20] is a section of the meeting where [1:24:22] members of the public may address the [1:24:23] board on any non-aggenda items um or any [1:24:26] other public matters in which the [1:24:28] township has jurisdiction or authority. [1:24:30] Uh please note that if you plan to [1:24:32] address the board, you can line up at [1:24:34] the podium to your left here at this [1:24:36] time. State your name and where you live [1:24:37] prior to giving your comments and please [1:24:39] keep your comments to three minutes or [1:24:41] less. Um we will be using a timer and [1:24:44] when that beeps we ask that you yield [1:24:45] the podium to the next person behind you [1:24:48] um who ideally would line up in that [1:24:50] order. Um if you are talking on behalf [1:24:54] speaking on behalf of a group we ask [1:24:56] that you have a a spokesperson here [1:24:58] selected ahead of time the board and [1:25:01] when appropriate staff will respond to [1:25:02] comments and questions after all [1:25:04] comments have been received. Um so if [1:25:06] anyone here in in the room wishes to [1:25:08] address the board please do so using [1:25:11] this podium [1:25:22] Craig Alaner Marian station tree canopy [1:25:26] delights chapter 4 simply put the shade [1:25:29] tree division is not planting enough [1:25:31] trees to maintain shade tree canopy [1:25:35] leadership sites three high hurdles that [1:25:37] prevent prevent it from doing so. [1:25:39] Resident antipathy, a manpower shortage, [1:25:42] and a lack of capital. Previously, we've [1:25:45] vaulted over perceived resident [1:25:47] indifference, realizing that it was an [1:25:50] illusion. What had been interpreted as [1:25:53] dislike was actually unawareness. [1:25:56] By distributing 6,300 door hangers [1:25:59] describing the township's chade tree [1:26:01] offerings, there's been a four-fold [1:26:03] increase in tree request volume, proving [1:26:07] that once residents learn about the [1:26:09] program, many do indeed desire shade [1:26:12] trees. Last month, we recognized that [1:26:15] the purported workforce scarcity was [1:26:18] caused by public works own [1:26:20] self-defeating policy prohibiting the [1:26:22] Shade Tree Commission from tree planting [1:26:25] and care. The solution is to copy what [1:26:28] every other local municipality does [1:26:31] exercise the commission's expertise, [1:26:34] energy, and time. The third hurdle is [1:26:36] lack of capital. There's an acorn of [1:26:39] truth to this. It's a tough nut to [1:26:41] crack. After all, money doesn't grow on [1:26:44] trees. Management maintains that [1:26:46] although they'd like to plant a larger [1:26:48] number of trees, there are no resources [1:26:51] to do so. And anyway, the budget is [1:26:53] fixed. [1:27:00] Um about to be approved by the board. At [1:27:04] present, Lower Mine annually plants 89 [1:27:07] thousand annually spends $89,000 to [1:27:10] plant 200 shade trees, a mere onetenth [1:27:13] of 1% of the township's operating [1:27:15] budget. There are at least four ways to [1:27:18] overcome claimed limited funding tactics [1:27:20] I call brute force, smart and clever, [1:27:24] all mixed up, and failsafe. Tonight, [1:27:27] introductory remarks. The particulars to [1:27:29] follow next month. The first is brute [1:27:32] force. The name derived from the [1:27:34] mid-century brutalist architectural [1:27:37] style. Brute force doubles down on [1:27:40] existing policy. The second is smart and [1:27:42] clever. The goal to do more with less [1:27:46] inspired by famed architect M Vandereo's [1:27:48] apherism less is more. The third all [1:27:51] mixed up is a blend of the first two. [1:27:54] Fourth is fail safe. As the name [1:27:57] suggests, failsafe is guaranteed to work [1:27:59] because it doesn't require the shade [1:28:01] tree division change its practice. To [1:28:04] complement the division's work, Allison [1:28:06] and I would extend an unrestricted grant [1:28:09] of $35,000 [1:28:11] to plant as many as 350 extra trees. [1:28:16] Although there are no stipulations, we [1:28:18] will have suggestions to best advantage [1:28:20] tree canopy at the lowest cost. That [1:28:23] along with detail on the other three [1:28:25] approaches occurs next month. [1:28:37] Isabelle Melvin Winwood. [1:28:40] I'm so grateful to the Lower Marian [1:28:42] Township Board of Commissioners [1:28:46] for the clean air, peace, and quiet I [1:28:48] experienced this June to September. [1:28:50] Thank you. [1:28:53] Based on the number of complaints and [1:28:55] the requests to add more staff, it's a [1:28:58] good sign that folks want clean air and [1:29:01] peaceful quality of life in Lower Marian [1:29:04] Township. [1:29:06] So, I'm so happy to hear there's [1:29:07] discussion about investing in this [1:29:09] ordinance. [1:29:11] I have faith I have faith that Chris [1:29:14] Lewing and his staff will find the best [1:29:16] use of taxpayer money to enforce the [1:29:19] leaf blower ordinance. [1:29:22] But word on the street is we can do [1:29:24] better. [1:29:26] Neighbors are on the front line of [1:29:28] enforcement. [1:29:30] When they call to report someone [1:29:31] breaking the law, they should be able to [1:29:33] trust that it will be dealt with by the [1:29:36] township accordingly. [1:29:40] So, we I have some and I've talked to [1:29:42] other people about this. I'm a member of [1:29:44] Quiet Clean Lower Marian. So, we have [1:29:46] some suggestions. [1:29:48] All landscapers who do business in our [1:29:50] township should be registered with Lower [1:29:53] Marian Township. [1:29:55] And no requirement to testify in court [1:29:58] in order to report a violation. As uh [1:30:00] Commissioner Magcguire said, it starts [1:30:02] quibbling against neighbors. let the [1:30:05] person who reported the violation feel [1:30:07] supported by our township [1:30:10] and the app should be much more user [1:30:13] friendly. [1:30:14] Thanks again commissioners for being [1:30:17] leaders in our commonwealth of [1:30:18] Pennsylvania and protecting the 60,000 [1:30:21] residents of lower Maran Township. And [1:30:25] thank you to Chris Lewing and team. I [1:30:27] have faith that you will improve on [1:30:30] efficiently and effectively enforcing [1:30:33] this ordinance. Thank you. [1:30:43] » Is there anyone else for public [1:30:44] privilege before? [1:30:51] » Good evening. Uh my name is Michael [1:30:53] Bonafra. Um I currently live in Htown. [1:30:56] Um but a longtime law resident. Uh grew [1:31:00] up went to school here. I'm uh actually [1:31:04] on the other end of the leaf blower uh [1:31:07] situation because I'm a local business [1:31:09] owner with a gutter cleaning power [1:31:12] washing business. And [1:31:17] over the last six months or so when the [1:31:22] leaf blower ban was passed, um [1:31:28] I kind of did my homework on it. I just [1:31:30] didn't want to compl like complain about [1:31:32] it without looking into it. Um, I'm all [1:31:36] for, you know, quiet and better air, but [1:31:41] also I don't feel like the technology is [1:31:44] there as a business owner that needs to [1:31:48] use certain equipment. Um, [1:31:52] you know, I've talked to [1:31:54] different landscapers. I've talked to [1:31:56] different salesmen that sell these bl [1:31:58] these battery operated blowers and [1:32:02] they're just not strong enough for what [1:32:04] we're trying to do or trying to [1:32:05] accomplish especially in fall and winter [1:32:09] season when we're kind of fight when [1:32:11] we're all fighting against the weather [1:32:13] trying to get everything done. Um, you [1:32:16] know, we lived in down south where it [1:32:18] was weather was more consistent being [1:32:21] warmer, I think it'd be a little bit [1:32:23] easier to accept, but when you're [1:32:25] fighting cold weather, um, and you need, [1:32:28] you know, power behind that blower to [1:32:30] try to accomplish what you're doing. And [1:32:33] then as far as a time frame trying to, [1:32:36] you know, I mean, my business is [1:32:41] repeat business, a lot of repeat [1:32:43] business. [1:32:44] and [1:32:47] trying to get a lot done in as quickly [1:32:49] as possible, especially come, you know, [1:32:53] winter months. Um, to make and that's [1:32:56] how we make our living. Uh, I feel like [1:33:00] with a weaker blower, [1:33:04] it's just going to cause us uh [1:33:08] more [1:33:11] it's going to take longer to do things. [1:33:14] Um, because it's the power is not there [1:33:16] for us with the blower. Uh so I wanted [1:33:22] to just express my frustration [1:33:25] um about the situation [1:33:28] also with the blowers. Uh [1:33:31] you know I don't mind paying for the [1:33:33] blower but it's more the batteries and [1:33:36] from the people that are selling the [1:33:37] batteries they kind of tell they tell [1:33:39] you that it can only be charged a 100 [1:33:41] times and then you got to purchase a new [1:33:43] one. Um for a small business that's a [1:33:46] lot to take on. So, um, I just wanted to [1:33:52] do what I could to express, uh, how I [1:33:54] felt and, uh, hopefully it'll be changed [1:33:58] or there can be some type of agreement. [1:34:00] Thank you. [1:34:02] >> Thank you. [1:34:05] >> Did you [1:34:10] hi, I'm Nancy Winkler from W 12. [1:34:14] Thank you. Oh. [1:34:18] I'll wait. You tell me when to go. [1:34:22] >> Take your free time. [1:34:25] >> Okay. Thanks a lot for all the work that [1:34:28] you have invested as policymakers in [1:34:31] listening to the science, listening to [1:34:33] the impacted residents, and to crafting [1:34:36] and adopting an ordinance to phase out [1:34:38] gas-powered leaf blowers. Thank you to [1:34:40] the staff for the countless hours you [1:34:44] have invested over several years [1:34:46] preparing and implementing the [1:34:48] ordinance, creating and running [1:34:50] trainings for landscapers and creating [1:34:52] public information outreach initiatives [1:34:56] to landscapers, public uh building [1:34:59] owners and residents and and uh thank [1:35:02] you for the many hours this first summer [1:35:05] of uh doing the enforcement at the early [1:35:07] stage. Many people contacted me this [1:35:10] summer about the ban implementation, and [1:35:12] here's what I've heard from them. One, [1:35:15] it has been quieter and cleaner in [1:35:18] various neighborhoods. Even though not [1:35:20] all landscapers have complied, most [1:35:22] have, and it has made a positive [1:35:24] difference to the quality of life. Two, [1:35:27] we don't want to report on our [1:35:28] neighbors, but we will because [1:35:30] compliance is important. The fact that [1:35:33] you have over 400 reported violations [1:35:36] shows how much the residents of this [1:35:37] community want the ban and want it to be [1:35:40] enforced. Our tax dollars will be well [1:35:43] spent. Three people have commented that [1:35:46] they are happy that their small mom and [1:35:48] pop landscapers businesses have [1:35:51] complied, but they are irritated that [1:35:53] some of the bigger companies are getting [1:35:55] away with flouting the law and lobbying [1:35:57] to reverse it. [1:35:59] Change can be bumpy and lower Marian is [1:36:02] experiencing some growing pains. I'm not [1:36:05] surprised at all by resistance from some [1:36:07] quarters, but please, given the hours [1:36:09] and hours of public dialogue and years [1:36:12] really on this topic and the investment [1:36:14] the township has already made, do not [1:36:17] back down. This ordinance is improving [1:36:20] residents quality of life. It is [1:36:22] improving our environment, our health, [1:36:24] and the health of township staff and [1:36:27] private landscape workers. I remember [1:36:30] when smoking was first banned in public [1:36:32] places. People were furious. Smoking [1:36:35] bans were infringing on their way of [1:36:37] life. Economic disaster was predicted. [1:36:40] Restaurants and bars would go bankrupt [1:36:42] because their patrons would no longer [1:36:43] come. Ha. Can you imagine rescending [1:36:46] that smoking bans now? Just as we have [1:36:50] been freed from having to breathe and [1:36:52] smell secondhand smoke from cigarettes, [1:36:54] lower Marian residents are going to be [1:36:56] free of the many harms of gas powered [1:36:58] leaf blowers. In my neighborhood, which [1:37:01] was reszoned to LDR4, we are beset by [1:37:04] constant construction of superersized [1:37:06] houses on small lots and we are losing [1:37:09] our tree canopy in an alarming level and [1:37:11] the bird song that we used to have. So, [1:37:14] I am doubly grateful for a township [1:37:16] policy that has a positive impact on our [1:37:19] neighborhood. Please support the request [1:37:21] for enforcement funding. Thank you for [1:37:23] considering my comments. [1:37:28] » Anyone else like to take advantage of [1:37:30] public privilege of the floor? [1:37:33] >> Seeing none, close. No one's online, [1:37:35] right? Okay. All right. So, we'll go [1:37:37] ahead and close that out. Um, does any [1:37:39] board member wish to respond to any of [1:37:40] the comments? [1:37:43] Commissioner uh Courtney, [1:37:45] >> I'll take I'll take a quick 30 seconds [1:37:46] only floors. Uh thank you for gratitude [1:37:50] and the feedback. Uh we will take that [1:37:52] into the sustainability committee. We'll [1:37:54] work with Paloma on how we can improve [1:37:58] before the next uh cycle of the of the [1:38:01] prohibition and see if that should be a [1:38:04] priority for the coming year. As far as [1:38:06] the technology not being there, I think [1:38:07] we've seen that that's not the case. [1:38:09] There are many landscapers [1:38:11] and other companies that were able to [1:38:15] survive this summer, do well this [1:38:17] summer, perform all their tasks with [1:38:19] equipment that was purchased on the [1:38:20] market. Thank you, [1:38:23] >> Mr. Bird. [1:38:24] >> Point counterpoint. [1:38:25] >> I should have gone second. [1:38:26] >> Yeah. [1:38:27] >> Well, I think you did last time, so now [1:38:29] we're even. Um look the one of the [1:38:32] things that we stated when the ordinance [1:38:34] was passed is that we would have a [1:38:36] learning curve and we would you know [1:38:38] take in information as to how it was [1:38:42] impacting residents, how it was [1:38:43] impacting landscapers and al like and to [1:38:47] the degree that we need to make any [1:38:49] adjustments be it in the enforcement [1:38:50] aspect of it or in in dealing with the [1:38:54] difficulties that some of the [1:38:55] landscapers have have expressed and I've [1:38:58] heard similar comments to that which we we've heard this evening that we [1:39:02] stated that we would look at this, you [1:39:04] know, open eyed as to what if any [1:39:07] changes that that need to be made as we [1:39:09] go forward. The ordinance isn't going to [1:39:12] go away. That whether I agree with it or [1:39:14] not, I recognize. Um, but what we can do [1:39:17] to improve upon it is something that is [1:39:20] incumbent upon this board to take in all [1:39:23] the information and uh try to see that [1:39:26] we do something that that's fair and [1:39:28] recognize everybody as as best that we [1:39:30] can. Um, I'll leave it at that because [1:39:33] there are many still tentacles to be [1:39:35] discussed I think at a later time. Thank [1:39:37] you. [1:39:39] >> Uh, Commissioner Zel. [1:39:42] >> So tonight we heard from Mr. Bafra who [1:39:44] is a small, not large, a small [1:39:48] contractor. He told us he cleans [1:39:50] gutters. He doesn't cut grass. [1:39:54] He does power washing and gutter [1:39:56] cleaning. So large large contractors [1:39:58] have been here to complain as well as [1:40:00] small contractors have been here to [1:40:02] complain. I don't think we talked about [1:40:05] cleaning gutters, but we know that [1:40:07] cleaning gutters is a necessary [1:40:09] function. Um, we know that right now [1:40:12] we're in a seasonal ban, but the year- [1:40:15] round ban is what is going to be most [1:40:17] difficult coming up. And we we are in [1:40:22] public comment almost every month. We [1:40:25] hear that the technology is not there [1:40:26] from those who are using it. So, some [1:40:29] are successful at it and others aren't. [1:40:33] I think it is far from a resolved issue [1:40:36] in terms of enforcement. [1:40:42] We have um challenges in enforcing our [1:40:45] building code, our property code. We [1:40:48] have challenges enforcing police [1:40:50] citations. [1:40:52] We have a judicial system, a local [1:40:54] judicial system that is simply not [1:40:57] working. [1:40:59] We talked about it two weeks ago. I'm [1:41:01] going to mention it again because our [1:41:03] building department said that the [1:41:05] average is 250 days from a township [1:41:09] complaint to a hearing before a district [1:41:11] justice. That's a system that's broken [1:41:14] and not working. So, we can hire lots [1:41:16] more people in the township, but that's [1:41:18] not going to solve the problem. And [1:41:21] everybody who receives a citation of any [1:41:23] kind has the right to challenge it if [1:41:27] they think that it's not appropriate. [1:41:30] it's it's it wasn't issued properly or [1:41:32] they're uh you know uh Dan and Mike can [1:41:36] explain that much uh more effectively [1:41:38] than I can but everybody has the right [1:41:40] to defend themselves [1:41:43] but getting a hearing so they can do [1:41:45] that and having it judicially processed [1:41:48] either their their uh the violation is [1:41:51] upheld or or uh or not is part of the [1:41:54] process. And so that's something that [1:41:56] everybody in this room needs to be um [1:41:59] fig helping to be aware of so that [1:42:03] this issue can be addressed. So um it's [1:42:07] not as simple as more hiring by the [1:42:09] township. Thank you. [1:42:11] >> Commissioners, any other comments from [1:42:12] the board? [1:42:15] >> It's not back and forth. I'm sorry. Um I [1:42:18] do have a quick question just about the cath trees for our township manager. [1:42:22] Sorry to put you on the spot here. If if [1:42:24] our requests exceed the 200 that we [1:42:26] typically approve every year, what's the [1:42:28] process to then get those trees planted? [1:42:31] Do they end up on the queue for the [1:42:33] following year or how does that 200 [1:42:36] mark? [1:42:36] >> I can't hear you. [1:42:38] >> How does the 200 um mark work for the [1:42:42] trees being planted? [1:42:44] So we have a budget which you allocate [1:42:46] every year and depends on how the [1:42:49] pricing comes in when we bid the tree [1:42:51] planting just as we have just done. [1:42:54] While we issue a contract for 200 trees [1:42:57] that have been subscribed by residents [1:43:00] uh if the bids come in lower as they [1:43:02] have this year we have some extra money [1:43:05] that we can go back and change order the [1:43:07] contract and add some additional trees. [1:43:10] We are always of course working within [1:43:12] the realm of the budget that you have [1:43:15] allocated for that given year. [1:43:18] Thank you. Any other comments from the [1:43:20] board? [1:43:22] >> Okay, so that'll close public privilege [1:43:24] and we will move on to public comment. [1:43:26] Uh this is the section of our meeting [1:43:27] where members of the public may address [1:43:29] the board on any agenda items. Um [1:43:32] comments on all agenda items except the [1:43:34] ballot village amendments ordinance [1:43:36] should be made now. Um that will come [1:43:38] later. Uh all the same rules still apply [1:43:40] but we are now focused on agenda items [1:43:43] specifically. So if anyone from anyone [1:43:45] in the room wants to give public [1:43:47] comments please come to the podium. [1:43:51] » No extra [1:43:55] mar station. This evening the board will [1:43:57] consider awarding an $88,000 contract to [1:44:01] remove 35 dead or diseased shade trees [1:44:04] from public's rights away. That's $2,500 [1:44:08] per tree. Expensive but necessary for [1:44:10] the trees are hazardous. In addition to [1:44:13] the 35 contracted tree removals, the [1:44:16] shade tree division itself is taking [1:44:19] down roughly 300 other trees, including [1:44:22] the 134 lost in the July micro burst [1:44:26] event. Those 300 extra removals don't [1:44:31] show up as a as a separate line item, [1:44:34] but there are costs nonetheless. [1:44:36] Personnel, training, equipment, and [1:44:39] insurance, for example. Tonight, the [1:44:42] board will also consider an an $89,000 [1:44:45] contract to plant 200 trees, $450 per [1:44:50] tree, so 2500 to remove,450 [1:44:54] to plant. The result is that Lower [1:44:57] Murray is spending tens if not hundreds [1:45:00] of thousands of dollars more to do away [1:45:03] with jade trees than to add them. The [1:45:06] problem is not that removal expenditures [1:45:08] are so high. It's that public works is [1:45:11] spending so little on planting. And if [1:45:15] money truly is a limiting factor, the [1:45:17] smart and clever approach I referenced [1:45:20] earlier results in more trees at a lower [1:45:23] cost. or just take the 35,000 and run [1:45:27] with it. Township code states that at a [1:45:30] minimum shade tree planting number [1:45:32] should equal that of removals. That's [1:45:35] not occurring this year, counting the [1:45:38] 134 trees lost during the micro burst. [1:45:41] The shade tree division is more than 100 [1:45:44] short. One of Lower Murray's defining [1:45:47] characteristics is its tree line is its [1:45:50] uh treeline streets. [1:45:54] Township uh township residents have long [1:45:56] made their wishes clear. In multiple [1:45:59] surveys, they've said they want the [1:46:01] township to plant more trees. There's [1:46:04] further evidence. Two dozen passionate [1:46:08] community activists have delivered [1:46:10] 6,300formational [1:46:13] door hangers. The result that shade tree [1:46:16] request volume is four-fold higher this [1:46:19] year than last. Hundreds more property [1:46:22] owners have applied for a shade tree. [1:46:25] The board itself has made tree canopy at [1:46:28] 2026 priority and yet the number of [1:46:31] shade tree plantings has flatlined. [1:46:36] As a result, shade tree cover is [1:46:38] declining. [1:46:40] The the decision not to maintain canopy [1:46:43] is flawed. It's wrong economically, [1:46:46] aesthetically, socially, and [1:46:49] environmentally. [1:46:50] My question is why? [1:46:58] » Anyone else in the room wish to make [1:47:00] public comment? [1:47:02] All right, we'll close that out. Uh, [1:47:03] does any board member wish to respend [1:47:05] respond to any of the comments? [1:47:09] All right. Uh we are now moving on to [1:47:12] section eight of tonight's meeting uh to [1:47:14] the consent calendar. I first want to [1:47:16] ask if anyone wishes to remove an item [1:47:18] from consent. [1:47:20] Seeing none, uh I'll make the motion for [1:47:22] approval of the consent calendar as [1:47:24] presented [1:47:26] and including items from the billing and [1:47:28] planning committee, finance committee, [1:47:29] and police committee meetings held [1:47:30] earlier this evening. Uh Madam [1:47:32] Secretary, I believe this requires a [1:47:34] roll call vote [1:47:35] >> for the adoption of the consent [1:47:37] calendar. Oh, I'm sorry. I I do need a [1:47:39] second. Commissioner Whan, [1:47:43] thank you. Um, Madam Secretary, sorry. [1:47:46] >> For the adoption of the consent [1:47:48] calendar, Mr. Bernard. [1:47:51] >> Oh, did he step out? [1:47:52] >> Stepped out. [1:47:53] >> Uh, Mr. Courtney. [1:47:54] >> Yes. [1:47:54] >> Mr. Daly. [1:47:56] >> Hi. [1:47:56] >> Miss Epste. [1:47:57] >> Yes. [1:47:58] >> Mr. Gregory. Oh, he stepped out, too. [1:48:00] Sorry. [1:48:01] >> Miss Kramer. [1:48:03] >> Yes. [1:48:04] >> Miss Magguire. [1:48:04] >> Hi, [1:48:05] >> Dr. Rosman. I [1:48:06] >> Miss Sparrow. [1:48:07] >> I [1:48:08] >> Mr. Whan. [1:48:09] >> Yes, [1:48:09] >> Mr. Woodri. [1:48:10] >> I [1:48:10] >> Mr. Zella. [1:48:12] >> I. [1:48:12] >> The consent calendar is duly adopted. [1:48:14] >> Right. Thank you, Madam Secretary. Uh we [1:48:16] are now moving on to section 13 of [1:48:19] tonight's meeting. Uh and you'll find [1:48:21] that in page 20 in your packet. So, we [1:48:24] will open up the public hearing an [1:48:26] adoption of an ordinance chapter 155 [1:48:28] zoning Bal Village amendments Z-26-001. [1:48:35] Um, bear with me for a second. [1:48:38] So this ordinance uh is to amend the [1:48:41] code of the township of lower Marian [1:48:42] chapter 155 entitled zoning article 2 [1:48:45] definitions section 155-2.1 [1:48:48] definitions of terms to delete the [1:48:50] definition for place of assembly and [1:48:52] also create new definitions for [1:48:54] commercial event and entertainment [1:48:56] venue. Amend table 5.1 uses to provide [1:49:00] for religious as a special exception [1:49:03] institutional use within the CD district [1:49:08] to amend 5.1 uses to delete any [1:49:11] reference to place of assembly and also [1:49:13] permit both commercial event center and [1:49:15] entertainment venue as permitted [1:49:17] commercial uses in the um I'll just use [1:49:21] the abbreviations VCTCI [1:49:24] RHR BMV limited to one three four in [1:49:30] CAD-BV districts. Also to amend table [1:49:34] 8.1 minimum parking requirements to [1:49:36] delete any reference to place of [1:49:37] assembly and any corresponding parking [1:49:39] regulations. to also amend table 5.3 use [1:49:43] regulations to provide for religious as [1:49:45] an institutional use permitted by [1:49:47] special exception in the CAD-BV district [1:49:50] along Ballot Avenue between city a and [1:49:53] Kimwood road subject to certain specific [1:49:56] criteria provided herein also amend [1:49:59] table 5.3 use regulations to allow [1:50:02] residential uses on the ground floor of [1:50:04] buildings facing Bella Avenue except [1:50:06] between Montgomery Avenue and Union [1:50:08] Avenue. This ordinance was authorized [1:50:10] for advertisement at a stated meeting of [1:50:13] the board of commissioners held July 15, [1:50:15] 2026 and duly advertised in September 6 [1:50:18] and September 13, 2026 editions of the [1:50:21] mainline times and suburban. So we will [1:50:23] now open for public hearing. [1:50:27] Anyone in the room wishes to make [1:50:29] comments? Chris, do you want to [1:50:32] >> addition [1:50:36] at the building committee in July? It [1:50:39] went through a pretty extensive uh [1:50:41] public um discussion at the neighborhood [1:50:44] club. Um so I think people are mostly [1:50:46] familiar with it, but if there's any [1:50:48] details, I'm happy to provide them. [1:50:49] Okay. [1:50:51] >> So we'll go ahead and open the public [1:50:52] hearing if there's anyone in the room [1:50:55] seeing none for for for comment. Um, do [1:50:58] any commissioners have any comments or [1:50:59] questions for Chris? [1:51:03] >> Commissioner, uh, I'm sorry, Dr. [1:51:04] Rossman. [1:51:05] >> I support this holy going forward. Uh, [1:51:07] this isn't my award and it's, uh, going [1:51:10] to benefit the retail space [1:51:13] by, uh, this ordinance. Thank you. [1:51:19] >> With no uh, public comment, we'll go [1:51:20] ahead and close the hearing. [1:51:24] » So, I noticed that I am out of order. um [1:51:27] on the agenda. So, we'll have a motion [1:51:28] to adopt and then we'll go around for [1:51:30] commissioner comments. Sorry about that. [1:51:32] So, I'll make a a motion to adopt [1:51:34] ordinance number 4341. [1:51:36] Do I have a second? [1:51:40] » Dr. Rossman. Thank you. Um so, now does [1:51:44] the board have any questions or comments [1:51:45] for staff? Commissioner Daly, [1:51:48] >> I do. Thank you. So, um it's late and [1:51:52] we've talked about this before, but [1:51:54] refresh my memory, Chris. This is the [1:51:56] proposed ordinance change that would do [1:51:58] away with in our code place of assembly. [1:52:03] Correct. [1:52:04] >> Correct. So the right the ordinance does [1:52:07] currently in the code [1:52:09] we have a definition called place of [1:52:11] assembly that captures things like movie [1:52:12] theaters and and larger venues. Uh that [1:52:16] could potentially be interpreted as also [1:52:18] allowing non-commercial. It was intended [1:52:21] to really provide for commercial spaces. [1:52:23] What by doing this now is we're pulling [1:52:26] that definition out of the zoning code [1:52:28] and replacing it with two new terms. One [1:52:31] commercial event center and [1:52:32] entertainment venue which are clearly [1:52:34] commercial in their orientation and [1:52:37] putting that back in. And that's really [1:52:38] the purpose of that. And also with this [1:52:40] as it went through the process, one of [1:52:42] the things that we did was we removed [1:52:44] entertain those those specific uses from [1:52:47] the neighborhood commercial district [1:52:48] which is the smallest of our commercial [1:52:50] districts. [1:52:50] >> Okay. Thank you. So, I the problem I [1:52:53] have with this is the same problem I had [1:52:54] a couple of months ago, which is if I'm [1:52:56] reading it correctly, and tell me if I'm [1:52:59] not, there's going to be no place left [1:53:02] in our zoning code for non-commercial, [1:53:06] non-recreational places of assembly. So, [1:53:09] a VFW, [1:53:11] an American Legion, uh I mean, I can [1:53:13] think of like a dozen organizations that [1:53:16] fall in that bucket of non-commercial, [1:53:19] non-denominational [1:53:21] places of assembly and we're going to [1:53:23] completely do away with where they exist [1:53:26] in our zoning code. [1:53:28] >> I don't know how we can actually [1:53:29] provided for in the zoning code. Those [1:53:31] uses we are zoned uh institutional [1:53:35] civic. So your clubs like your BFW, [1:53:37] those kind of non-commercial [1:53:40] club type operations are zoned civic. [1:53:45] And in many of those uses suppose you [1:53:47] have a fire hall just in a small area. [1:53:49] You think about small town things that [1:53:51] we do, people gather, you need meeting [1:53:53] space. Many of those are accessory uses, [1:53:55] right? So if a if a fireh hall um say in [1:53:58] Bal Kinwood, the the Union fire hall [1:54:01] used to go in there, they open it up to [1:54:02] the community, that's an accessory use [1:54:04] that's used by the community for that. [1:54:06] So it's not doesn't necessarily need its [1:54:08] own distinct use to be called there. [1:54:11] It's part of a larger those facilities [1:54:12] are part of just a larger community [1:54:14] facility that people allow you to gather [1:54:16] in as a part of the community. So [1:54:19] >> there would be no change for that. [1:54:20] That's that's existing within the code [1:54:21] today. [1:54:22] >> So that's new information for me. So I I [1:54:24] apologize, but what is the definition of [1:54:26] institutional civic? Like [1:54:28] >> I'm I apologize. I'm having a hard time [1:54:29] hearing you all the way over here. [1:54:30] >> Yeah, I'm I'm losing my voice. The [1:54:32] definition of an institutional civic [1:54:34] use, how is that defined? I I don't have [1:54:37] that one committed to memory. [1:54:38] >> So our institutional civics, [1:54:41] our institutional districts are zoned [1:54:43] that you would have um schools which are [1:54:46] institutional educational. We have [1:54:48] institutional health which are kind of [1:54:49] your nursing facilities continuing care [1:54:52] and then we have this other catchment [1:54:55] which is civic which is kind of a [1:54:57] catchment for those that those uses that [1:55:00] are the fabric of our community our [1:55:02] churches our synagogues our really our [1:55:07] places of assembly those are those [1:55:08] non-commercial um uses that you've [1:55:11] described but they could be variety of [1:55:12] scales you can have everything from a [1:55:14] club size of the Marian cricket club [1:55:15] which is a very large club down to a [1:55:18] small B, you know, VFW that's a [1:55:20] storefront that used to exist over here [1:55:21] in Ardmore. All of those can be [1:55:23] considered within that. It's it's a very broad distinct um category [1:55:29] that allows a multitude of these kind of [1:55:31] civic type uses. [1:55:33] >> And where are those allowed currently? [1:55:35] Is that townshipwide or [1:55:37] >> they're township wide and it's they're [1:55:38] on the zoning map. So if if you if we [1:55:41] had a zoning map, we could um we could [1:55:45] um bring it up. But essentially, if you [1:55:48] had a club before we did the zoning, we [1:55:50] zoned you as institutional civic and [1:55:52] it's specific requirements for parking [1:55:54] and for setbacks and for some of those [1:55:56] other elements of it. It's not really a [1:55:58] commercial use and it's not a [1:56:00] residential use. It's this civic and [1:56:02] that's kind of our catchment for all. [1:56:03] >> What about not pre-existing clubs? a new [1:56:07] club forms, [1:56:09] >> a new club. [1:56:10] >> Um, one thing that we've done with our [1:56:12] institutions is [1:56:13] >> we didn't really speculatively zone [1:56:16] areas for institutional uses very in [1:56:19] only a few places. So, our our new [1:56:20] zoning code pretty much codified [1:56:22] everything that was on the ground. So, [1:56:24] if it if an institution was on the [1:56:26] ground, it's really those kind of [1:56:28] borders of that institution became the [1:56:29] boundaries of that district. [1:56:32] So a new one could certainly be [1:56:34] introduced and it would just need a [1:56:36] zoning change to do that. Stonley went [1:56:39] through that, right? This board about a [1:56:42] year ago, Stonley came in, acquired some [1:56:44] additional property. Stonley is zoned [1:56:47] institutional. [1:56:48] It acquired a residential property next [1:56:50] to it. They were merged together and [1:56:53] then the boundaries were changed to [1:56:55] allow that all to become part of [1:56:57] Stoneley. [1:57:01] Okay, thank you. [1:57:03] >> Chris, I just have a quick question [1:57:04] because uh based off that question, my [1:57:06] wheels are kind of spinning a little [1:57:07] bit. Does this have any effect on um [1:57:12] early education school that is hosted in [1:57:15] a church by chance or a place of [1:57:17] worship? [1:57:17] >> That does completely use nothing to do [1:57:19] with that, [1:57:19] >> right? Okay. Just just double checking. [1:57:22] >> Um anyone else from the board wish to [1:57:25] comment questions? [1:57:28] All right. I'm seeing none. Madam [1:57:30] Secretary, this is a roll call vote [1:57:32] >> for the adoption of ordinance 4341. [1:57:35] Mr. Burma, [1:57:36] >> I. [1:57:36] >> Mr. Courtney, [1:57:37] >> yes. [1:57:37] >> Mr. Taylor, [1:57:38] >> no. [1:57:40] >> Miss Epste, [1:57:41] >> yes. [1:57:42] >> Mr. Gregory, [1:57:42] >> no. [1:57:44] >> Miss Kramer, [1:57:45] >> yes. [1:57:47] >> Miss McGuire, [1:57:48] >> hi. [1:57:48] >> Dr. Rossmith, [1:57:49] >> hi. [1:57:49] >> Miss Sparrow, [1:57:50] >> yes. [1:57:50] >> Mr. Whan, [1:57:52] >> yes. [1:57:52] >> Mr. Woodri, [1:57:53] >> hi. [1:57:53] >> Mr. Zella, [1:57:55] >> I [1:57:55] >> Thank you. The ordinance is dy adopted. [1:57:58] >> Thank you. Um, moving on to the adoption [1:58:00] of ordinance chapter 107, official map [1:58:04] vacation of a portion of Morris Road, [1:58:06] Windwood. And you'll find this on page [1:58:08] 26 in your packets. [1:58:11] So this is an ordinance to amend the [1:58:12] official map of streets of the township [1:58:14] of lower Marian adopt pursuant to the [1:58:17] provisions of the code of the township [1:58:19] of lower Maran chapter 107 entitled [1:58:22] official map to vacate and abandon a [1:58:24] portion of a certain rightway being a [1:58:26] portion of Morris Road 50t wide from [1:58:29] Lancaster Avenue North to the distance [1:58:31] of approximately 160 ft in the township [1:58:34] of lower Maran. This ordinance was [1:58:36] authorized for advertisement as stated [1:58:38] in the meeting of the board of [1:58:39] commissioners held on July 15, 2026 and [1:58:42] duly advertised in the September 6th and [1:58:44] September 13, 2026 editions of the [1:58:47] mainline times and suburban. We'll start [1:58:50] with a motion to adopt ordinance number [1:58:51] 4342. Do I have a second? Uh, [1:58:54] Commissioner Whan, [1:58:56] there any questions from the board for [1:58:58] the staff or comments for discussion? [1:59:02] Uh, seeing none, Madam Secretary, it's a [1:59:04] roll call vote. the adoption of [1:59:06] ordinance 4342. Mr. Burnheim, [1:59:08] >> I [1:59:09] >> Mr. Courtney, [1:59:10] >> yes. [1:59:10] >> Mr. Daly, [1:59:12] >> I [1:59:13] >> Miss Epstein. [1:59:14] >> Yes. [1:59:14] >> Mr. Gregory. [1:59:15] >> Hi, [1:59:15] >> Miss Kramer. [1:59:17] >> Yes. [1:59:17] >> Miss Magguire. [1:59:18] >> Hi, [1:59:19] >> Dr. Ross. [1:59:19] >> Hi, [1:59:20] >> Miss Sparrow. [1:59:20] >> Yes, [1:59:21] >> Mr. Wh. [1:59:22] >> Yes. [1:59:22] >> Mr. Woodri, [1:59:23] >> yes. [1:59:23] >> Mr. Zella, [1:59:25] >> I. [1:59:25] >> The ordinance is dually adopted. [1:59:27] >> Right. On to our last one. Adoption of [1:59:30] ordinance chapter 145 vehicles and [1:59:32] traffic left turn restrictions on [1:59:33] McGomery Avenue from Brookway Road and [1:59:36] North Bowman Avenue which you'll find on [1:59:38] page 33 of your packets. Um, so this is [1:59:41] an ordinance to amend the code of the [1:59:44] township of Laura Marian chapter 145 [1:59:46] thereof entitled vehicles and traffic [1:59:48] article 15 schedules uh 145-106 [1:59:53] schedule 6 intersections restricted as [1:59:55] to turns and through traffic by [1:59:57] restricting left-hand turns on [1:59:59] Montgomery Avenue from Brookway Road to [2:00:01] North Bowman Avenue. This ordinance was [2:00:04] authorized for advertisement at a stated [2:00:06] meeting of the board of commissioners [2:00:07] held on August 3rd, 2026 and duly [2:00:10] advertised in September 6th and [2:00:11] September 13th, 2026 editions of the [2:00:14] mainline Times and Suburban. Make a [2:00:16] motion to adopt ordinance number 4343. [2:00:18] Do I have a second? Commissioner [2:00:20] Burnernheim. Uh any questions for staff [2:00:22] or board comments? [2:00:25] Nope. All right, Madam Secretary, that's [2:00:28] uh calls for another roll call vote [2:00:30] >> for the adoption of ordinance 4343. Mr. [2:00:33] Bur, [2:00:34] >> I. [2:00:34] >> Mr. Courtney, [2:00:35] >> yes. [2:00:35] >> Mr. Dailyy, [2:00:36] >> hi. [2:00:36] >> Miss Epste, [2:00:37] >> yes. [2:00:38] >> Mr. Graham, [2:00:38] >> hi. [2:00:39] >> Miss Kramer, [2:00:40] >> yes. [2:00:41] >> Miss Magguire, [2:00:41] >> hi. [2:00:42] >> Dr. Ross, [2:00:43] >> hi. [2:00:43] >> Miss Farah, [2:00:44] >> yes. [2:00:44] >> Mr. Whan, [2:00:45] >> yes. [2:00:45] >> Mr. Wood, [2:00:46] >> yes. [2:00:46] >> Mr. Zilla, [2:00:47] >> hi. [2:00:48] >> The ordinance is dory adopted. [2:00:49] >> All right. Thank you, Madam Secretary. [2:00:51] Is there any unfinished business to come [2:00:53] before the board? [2:00:55] Any new business? [2:00:57] All right. With that, I uh this meeting [2:00:59] is adjourned. Thank you and have a good [2:01:01] night. [2:01:03] All right. [2:01:34] Heat. Heat.