[1:25] I'll call to order. [1:30] I'll call to order the board of commissioners another Providence [1:32] Township meeting for June 12th, 2025. We'll start with roll call. [1:38] Morning FA, Township Manager. [1:45] Megan Burns, solicitor for Bob Scott tonight. [1:49] Max Cooper, Ward One Commissioner. Matt G, two, Pete Mackenzie, fourth W. Henry, [1:54] W three. Shaina Barnes, fifth W. And good evening, Robert Okconor here from W [1:57] 6. Candace Carbone, W 7. Please stand for the pledge of allegiance [2:06] to the flag of the United States of America to the stands [2:14] indivisible. [2:18] Our executive session will be held after the meeting tonight. Um, okay. This is [2:24] officially our public hearing for the stop sign on Laurel Lane at Fairfield. [2:28] That I know that's further down in the agenda. Do we need to [2:33] I would hold the hearing right now and then further down the agenda you can [2:36] make a vote um when it comes up. I think it's like 3A. Okay. So, is anyone here [2:42] um to discuss the stop sign at Laurel and Fairfield? [2:47] Since they are not, then we can we vote on it later or should we vote on it now? [2:51] You can vote on it now, too, if you want to take it out of order. Okay. Agenda is [2:56] that it's maybe yours. Yeah, we'll move back. Yeah. [3:02] All right. Um, [3:06] I will move to approve ordinance number 863 of the township of Nether [3:10] Providence, which provides that um there will be a stop intersection established [3:18] on Laurel Lane at the intersection with Fairfield Drive in both directions of [3:23] travel. May I get a second? Second. Any comments or questions? I will just note [3:28] that the the neighborhood was very much in favor of this and has been to several [3:31] meetings. So, um I think that we're all comfortable that this is um something [3:35] the community wants. Y um all in favor, please vote by saying [3:40] I. I. Any opposed? That carries. Got a full board. 70. [3:46] All right. Thank you. Um next is public comment. Um I believe there are maybe [3:50] several items that people are here for se public comment. And if um if you are [3:55] going to speak, please state your name and address for the record. Please try [3:58] to keep your comments to about three minutes because we do try to keep the [4:01] board meeting going and if there's no need to sort of repeat if someone's [4:05] already made the point you are planning to make. Um so come on up. Who would [4:09] ever like to be first? Okay, everyone's just observing. Nope. [4:14] Nette's coming. [4:24] My name's Nette Witset and uh I'm here to [4:31] find uh some answers to the Martha Burton Park [4:40] project as well as Sappovitz Park. I sent an email to Moren about two weeks [4:51] ago and a couple days ago she decided to answer the email. [4:59] So, I sent her an email today and um one of the things that she mentioned in [5:07] the email was that Sarah Pec's donation was used between the two parks [5:17] when that money was only specified for Martha Burton's community park. It [5:25] came out of media walks um contribution that she was making to [5:33] firsttime own home buyers and I asked her since we didn't get any could we use [5:40] it for the park. So the money was requested on my behalf [5:49] and uh because I had asked was there money left [5:55] to buy more plants for the garden. Um, so I I'd like to find the original grant [6:04] and the engineering sketches for both parks. [6:10] And I'm questioning how you're saying the [6:15] funds are gone when you're using material left over from other park [6:21] projects to refurbish Martin Birther's community park. For example, the fence [6:29] and the gravel came from other park projects within the community. So, no [6:37] money was spent. [6:41] Uh, and the walking path that goes around [6:46] the perimeter of the park, according to the sketch that I have, that walking [6:52] path was only to go from the entrance to in front of the gardens to the picnic [6:59] grove, which Dave had said before he left that they weren't going to be able [7:06] to do the picnic grove because it fell out of the boundary. countries of of the [7:12] poor. Um so uh [7:17] that that money should still be in the pot because it's not being used for the [7:24] picnic roof which would be tree removals and and and grading and buying picnic [7:33] tables. Uh the lighting fixtures need to be [7:38] relocated due to the covering of the trees. [7:43] One is not even visible and the other one doesn't light up the park [7:52] and uh the fence has one panel. [7:59] Now, public works said that that's all they were told to put up was one panel. [8:05] But if you look at the sketch, the fence goes along the path of the outside of [8:14] the garden, which would cover the rain garden through the native plant garden. [8:22] Yeah. I Let me Can I just make a couple comments before um maybe I'd like you [8:26] not to interrupt me. You can wait until I'm done. Okay. [8:31] Please keep it to three minutes and then we we can have a productive discussion. [8:35] Um, you you relocated a tree and it died [8:42] and aren't you supposed to plant two new trees when a tree is removed per the [8:50] tree committee? Isn't that part of the township's [8:56] uh policy? which no trees have been planted or does [9:03] it seem by marine that there's any money left to go into Martha Burton's [9:08] Community Park? Um the trees that are there need [9:14] protection from the deer that are rubbing on the trees which will cause [9:21] them to die or they could get funguses. Um the [9:30] swing, the merry ground and the seessaw were to be repainted [9:37] and the tires under the seessaw need to be raised up or removed. It's my [9:45] understanding that they're not allowed anymore in playgrounds. [9:51] So some other padding would have to be made or more wood chips put down. The [9:58] totem poles that were placed where the fences they were made by [10:06] Smarty um Ellen Mgrim's group on Monday and they were donated to the park. [10:14] It's my understanding that I was told that they were placed [10:20] where Ellen said to put them, but Ellen only told me that they were for a park [10:27] and it was up to us to decide where they were going to be placed and certainly [10:34] not along where the fence should go. They should be in the garden and [10:40] dispersed throughout the park. Um [10:46] the the new platform uh has a metal black picnic table which you know [10:54] attracts heat. So it is unbearable for the children to sit on during the day. [11:02] An umbrella needs to be purchased for it to be usable. [11:08] And um [11:12] the the garden needs to have a retaining wall put in because right now it's just [11:22] the end of the garden and then the walkway which whenever it rains it the [11:29] soil is eroding down into the into the gravel. So without a retaining wall put [11:37] there, that'll just continue to happen, which will cause the flooding to still [11:44] happen where the new equipment is placed. As for Sappovitz Park, [11:51] there was to be a walking path from the upper courts to the lower courts to make [11:57] the entrance ADL compliant and to stop the soil erosion from the top of the [12:04] hill. That causes a runoff and it pools at the [12:09] bottom. Right now, there's a large tree root [12:15] from the storm that is still there and a gaping hole. And that storm was over two [12:23] months ago and it hasn't been removed. [12:29] Um, so it it's it's unsafe and it's not uh it's not protected by yellow taping [12:38] to keep kids from running down the hill and falling into the hole. And it's not [12:45] it's no protection there. It's just a gaping hole from a 100year-old tree that [12:52] fell down during the storm. And there was no mention of a softball [13:00] field. [13:04] And there was to be an ADL swing put up. And there was also no mention of [13:12] enlarging the half court, just repainting and repairing the basketball [13:18] hoops. And there was to be picnic tables added as well as grills. a water [13:25] management system to stop the water flowing from the underground pipe into [13:31] the stream. And there was to be stream restoration to reopen the stream so that [13:38] the water can flow down away from the lower field entrance of the park. Any [13:44] changes to the plan should have been approved by the state and James and I [13:50] should have been notified to get our feedback in the community on the [13:56] proposed changes to the parks. When were we taken out of the loop? [14:04] So, the final plans um are available and we will certainly share them with you. I [14:08] mean that these are both grant-f funed projects that had to be approved by the [14:12] state and as they move through the process there are some changes that are [14:16] made based on the discussions and the you know the the states and county or [14:21] whoever is authorizing the grant. So I think the best next step is to get you [14:25] those documents and you can look at them because you know similar to any project [14:30] there are many sketches along the way and many ideas. Um I think your comments [14:34] related to two different parks. Um and so we will certainly get you the plans [14:39] for marked the Burton and Sepitz and we can go from there you know and and we [14:43] can certainly get you all the grant documentation which shows the cash uh [14:47] match that the township needed to pay for No. If you would like I also [14:51] wouldn't like you need to be at the microphone if you'd like to speak. [14:55] Um, and so I I think you can have another maybe another minute, but I [14:59] think what would be most productive is to share those documents and go from [15:02] there because, you know, we can't sort of litigate it based on some ideas or or [15:06] sketches or things of the past. So, um, let's do that. You know, like you said, [15:11] you just probably sent Moren an email today, so there's really been no time to [15:15] react to that. So, we would also like to have a copy of the working budget for [15:22] this year. I believe that's on the website. Is it? Yeah. So you're you're [15:26] everyone has access to that. Please do take a look at it. We would we welcome [15:31] you to. We want the copy of the budget that you're using which is on the [15:36] website. Yeah. I mean that's that's a public [15:39] document and all the all the meetings where we discussed it's all public. [15:42] There's no there's nothing to hide there. It's we have the same document [15:46] you do. That's how it works. So the grants are over three years old. They [15:52] were awarded three years ago. That's probably the Stapovich grant was I [15:58] believe 400 and some change and Martha Burton was [16:04] two. They're very expensive and they take a very long time. You are [16:07] definitely right about that. And the changes that are being done to both [16:15] parks are not in accordance to the sketches that were submitted. Well, they [16:20] are in accordance with the plan that was approved by the state and the the [16:24] whoever's overseeing the grant. And so that's really what we legally are bound [16:28] by. Um, and so I've been to both parks. I think they're looking great. We've [16:31] actually got a ton of positive comments about both. I'm very sorry if you're [16:34] unhappy about them. There are certain things that if they're brought in a [16:38] productive way, like certain areas needed shading. The Boy Scouts, [16:42] especially the Eagle Scouts, are always looking for projects. That sounds like a [16:45] great Eagle Scout project. So, we would like to collaborate in a productive way [16:48] on certain things like that. But I think we all need to start from scratch, which [16:51] is getting the the grant documents that were approved by the state. And so I [16:56] think we're gonna probably start there and then um we can continue this [17:00] conversation. So is anyone else here for public? When will that happen? When are [17:06] you proposing a meeting? I think Moren can send you the documents [17:11] and then we can go from there. Yeah, I think we're requesting a meeting [17:17] between our ward leader, the township manager, and Marine, please. I think I [17:23] have a problem with a sitting school board member coming here and attacking [17:26] us and accusing us of misappropriating money. I got a huge problem with it. I'd [17:30] like to take you misappropriating money. Take a tour of the school district [17:34] facilities, which are in utter disrepair. The school district has a [17:37] hundred million dollar budget. We put hundreds of thousands of dollars into [17:40] this park. The community has been involved. Our public works has been [17:44] working hard. It's not done yet. It's ongo. We will get you the documents. [17:48] What? What? It's the hostility. Please, your your public comment is is over at [17:52] this time. Whoever would like to come up next, please state your name and address [17:56] for the record. And it's not first time. Your com your [18:01] public comment is no is over. Whoever else would like to come up, please state [18:05] your name and address for the record. All right. [18:15] Hey everybody, James Mason. Not supposed to say my address, right? [18:19] Just my address is helpful. Yes, I'm sorry. Yes, address is helpful. Oh, my [18:25] address too. Yeah, and cell phone. Did you say is helpful is helpful? Address [18:32] cell phone. Just for record, we we like to make we like to make sure public [18:37] comment is generally contained to residents. 613 West. Thank you. [18:42] Um I don't really have a lot to say, but [18:47] thank you for you know handling um the last discussion. I think the budget [18:55] would us going over the budget I think would [18:59] help people at least start to feel better that they understand what you [19:04] know what money's allocated some places. I don't think that's the answer to [19:08] anything. um in from what I heard I I get the impression that um you know [19:15] we're we're talking about things after they've already finished but being there [19:20] while it's going on would have been a lot better and I don't know I don't know [19:24] the the committees too well so if involvement on let's say parks committee [19:30] or a this committee or whatever by c citizens in that area if that [19:34] involvement would help them or us understand what's going on at the time [19:39] and be more involved in that. Would that be a step in the right direction? So, I [19:46] I think we like to get community input on certain things and on the parks is [19:51] certainly one of them and being on the parks commission, you know, you can [19:53] provide more input, but at the end of the day, decisions need to be made based [19:57] on the funding available and the the objectives of the grant and sometimes [20:01] things change and it's not necessarily, you know, there's there's no intention [20:05] to cut community out I mean, things need to be streamlined and move along. And [20:09] so, I don't I don't know specifically, you know, there there were a long list [20:13] of things that seems like some things were maybe placed in a place that we're [20:17] not happy with, but generally the ideas from start to finish with both of these [20:21] projects were were pretty similar, you know, and so I I think when we're sort [20:26] of bickering over the details, I'm not sure if I could tell you where there's a [20:29] place for you to insert yourself that would have changed that result. you [20:32] know, a lot of it's engineering based or um just working with the engineers on [20:36] the other side at the state. I think um we have a new public works director who [20:41] is um I think easy to communicate with. So if there are certain things um that [20:47] the community would like to discuss, we could get him involved. I will say that, [20:52] you know, yelling and screaming at our public works crew while they're working [20:55] at the parks is completely inappropriate and it's something that is going to be [20:58] addressed going forward. um there's zero tolerance for that. And so the and the [21:03] crew they they make no decisions. They are told what to do and so they they [21:08] will have no real input other than I was told to put this here. And so that's not [21:12] the time or place to be discussing anything that you have concerns or [21:16] questions about. Um if you have things to discuss in a productive manner, I [21:21] think the public works director would be happy to talk those things through. [21:24] Yeah. And I agree with you. I'm not trying to say that um [21:28] involvement in the committees would change things, but if it improves [21:33] communication, I think so. Might avoid this. Yes, for sure. I think that's [21:36] right. Yeah. Um that's all. Oh, actually, no, I have one other comment. [21:40] One person did notice this, and again, this is talking about something after [21:43] the fact, and I don't think there's anything we can do about it now, but the [21:47] uh the infield was was redesign done at Sepitch and looks really nice, and I [21:51] like the drainage. Not until after I was done did I notice that. And maybe it's [21:56] the way baseball script is supposed to be because I don't know anything about [21:58] baseball. The infield is it's got to be at least this much higher than you know [22:03] it's like a real slope. Well, was that a drainage thing, Charles? You could [22:07] probably advantage [22:12] back, [22:26] you know, phase two, phase three, whatever would be the back stops, [22:31] dugouts, and so I think we've applied for separate [22:35] grants to redo through the softball field sort of in totality. I think our [22:39] grant that we had outstanding was denied. Um it is still one of the [22:42] projects that we plan to continue to try to pursue. So I think that this like [22:46] Charles is saying is temporary and probably related to the drainage and [22:49] again that's feedback right knowing that feedback you know we would I would have [22:54] given that answer before. Yeah. Anyway, thank you James. [23:00] Okay. Anyone else for public comment? [23:09] Good evening. My name is Joseph Harour, 428 Washington Avenue. And um I want to [23:17] preference my comments uh really with a question because what I came up here to [23:23] discuss um was the status of Sappit Park [23:27] specifically as it pertained to the softball field and also a memorial that [23:35] had been planned and discussed several times over the last decade [23:41] in in regards to that. It's really two separate things. Um, [23:46] one I believe is definitely [24:01] and also Mr. Grady where we actually plotted out what the infield would look [24:06] like and this was after a request to us which we complied with to go down and [24:11] take those proper measurements. So the reason why I preface it with a [24:16] question is because I just may be ill informed on what the status of it is [24:20] because there has been seems to me and I'm only speaking for myself as a [24:26] disconnect between what's going on in the park and the things that I know I've [24:30] discussed with various people on the board. Our faces have changed over the [24:35] last decade, but for instance, the one memorial that we had actually planned [24:42] for the softball team that played down there, uh the original plans didn't even [24:47] involve us coming to the township for any kind of donation. We actually had [24:52] plans set to where we were going to raise our own. And the problem was and [24:57] the conflict was we just wanted to know where we could place it because we [25:02] didn't want to get it set into place with the pending changes that were [25:06] eventually going to have to settle this party. Now, [25:11] in the midst of all that, we kept getting put off and saying, "Well, wait [25:15] until this comes in or wait until that money is appropriated." and which we [25:21] were fine with that. But see, now we're 10 years in and it seems like there are [25:27] things happening in Sabbath Park, but they're moving on without any [25:32] consideration to what was already promised to us because we didn't [25:36] specifically come down there to ask for anything new other than that memorial. [25:42] The backs stop and the benches were things that were already there and were [25:46] removed but not replaced. So that's all we were asking for. reason why I had a [25:52] conflict with it or at least a question about it is because uh [25:58] almost last April I was here the same exact [26:03] discussion, the same exact presentation and right prior before I spoke there was [26:09] a group of Boy Scouts that came up with their proposal for Leaper Park and [26:16] they were giving the same information that I was giving but then I looked at [26:21] subsequent plans that had actually been put forward and actually completed and [26:26] so quite naturally I'm like well what happened to us because that was [26:30] something that was literally brought up last year. Are you talking about the boy [26:34] the Eagle Scout project at Leaper? So they they pay for that. They do that [26:38] themselves. I mean we might have given a small donation but the softball field I [26:41] remember you speaking um we applied for a grant right after that. I mean it was [26:44] it's a great idea and it's great history and we pretty quickly thereafter applied [26:48] for a grant which was recently denied. I mean that was right. Well, I'm not that. [26:52] I'm just saying that none of that was unbeknounced to us. So, all we can see [26:56] is certain things happening in the field and a lot of people don't know what's [27:01] going on. Did the project get cancelled? um specifically like before I leave here [27:05] tonight, I I I want a specific name and contact person so that I can work in [27:10] conjunction with whatever you're doing and assist where I can, but and [27:16] specifically though to make sure that the things that were already promised to [27:19] us don't get left by the wayside because I've been at pretty much every one of [27:23] these community functions to lend my hand and get dirty with everyone else. [27:28] And there was a couple times where literally at this park they were playing [27:31] trees. So I'm like, "No, pitchers mouth." No, second base. So it seemed [27:36] like our consideration completely brushed aside. [27:41] So I just want to make sure that one, we understand what's going on down there [27:46] and that's fine. Um I have no dispute with what you've already said, but we [27:51] did have plans, you know, in place. At least that was my understanding and I [27:56] just want to make sure that we're not getting left behind with everything else [27:59] that's going on. No, I think there's there's two sort of there was the grant [28:03] that that was approved and that grant is very old. I mean that that's maybe more [28:07] than three years old, maybe like six or seven years old. The initial SAP of its [28:11] grant um and that work is just being completed. It was delayed many times for [28:15] several reasons. Um and so that is the plans that we were going to get for [28:20] Nanette and we can hap we can get those for you too. So you can see what the [28:24] state approved um as far as that grant. I'm sorry. Ste's [28:30] wage grant. Was that the one we used there? So, it's it's the DCNR grant. So, [28:36] um we can get you, you know, a copy of those documents. Um and then like I [28:41] said, secondarily after you spoke last year, um I can't speak to what happened [28:46] before that. I I I don't recall discussions about the softball field [28:49] since I was on the board before that, but when you brought it to us last time, [28:52] it was a great idea and we initiated a new grant round that um and so I think [28:57] to do all of the changes that you discussed with it sounds like maybe Dave [29:00] and Charles we would need grant funding for uh if you guys wanted to raise funds [29:05] for certain things. I mean we we could work out it sounds like Charles has [29:09] already somewhat laid out what the field would look like and so I think [29:14] that was what you're referring to is the back stop and the bench is being [29:18] replaced. Yeah what I understand but the bottleneck when it just came to [29:23] to the memorial because we weren't asking for any funds. We just wanted to [29:27] know where we could put it. Well it sounds like there's been a design now [29:31] the other things that are being Charles is that something we can do now based on [29:35] the Okay. Yeah. [29:40] Yeah. [29:45] That was our concern. Fair enough. That's I mean, but I think what I need [29:50] is someone that I can Yeah, you should you should contact Moren, the township [29:53] manager. Sorry. Moren, the township manager. Sorry. Her information's on the [29:59] on the website. It seems like what it just reading between the lines here, it [30:03] seems like what maybe happened before was that there was concern about placing [30:06] the memorial before we had, you know, really good plans about the so for the [30:10] softball field. It Charles has now done that. You know, he's he's has enough [30:15] information he's saying to know where things will go when the grant eventually [30:19] hopefully gets funded. So, she and Moren and Charles can work with you and get [30:23] the memorial placed. So, in the meantime, October, it also seems like [30:27] there's just some confusion due to the length that the grants have been [30:31] outstanding of um what's been done and what still remains to be completed. So, [30:34] I think maybe one of the things our engineer and our managers can do is um [30:38] for each grant, put a list together of um what's been done thus far under the [30:43] grant, what remains to be done, and then we can share that community and then and [30:48] then if there's any questions or discrepancies, we can go through that [30:52] together. And then like the idea for the memorial, which is a great one, you [30:55] know, maybe that's something we can get moving on now, too. But I just think we [30:59] just got to get the information out there. So, I think if we put a list [31:01] together, that would be helpful. Okay. One quick question. So, based on my [31:06] address, I'm in the third board, correct? So, so that that makes you the [31:11] third board. So, the board I'm I'm the third board commissioner. Okay. Beth [31:17] Henry, I'm sorry. Beth Henry. Okay. So, you're welcome to talk to Beth, but sort [31:21] of the day-to-day like going out and meeting and planning and discussing [31:24] would really be our engineer and the township manager. Yeah. [31:28] Okay. Thank you. Thank you. Anyone else for public comment? [31:33] All right. Um, we have an opening on our historical [31:37] commission. If you are interested and excited by historical things, please [31:42] reach out. Um, we do not have any minutes to approve tonight. Is there [31:46] anything on the solicitor's report not otherwise on the agenda? No, there is [31:49] not anything on the engineers report not otherwise on the agenda. [31:53] That is that a yes. [31:59] And on the West Road Valley West Valley road safety they did get [32:05] back I mean for some dates to meet the end of August [32:10] June 24th or 25th. So I'll pass that around this let them know. And then the [32:16] other one is u Manchester Crosswalk for a while. Um [32:24] Pendot permanent expect by the end of this week tomorrow. Thank you. [32:29] for application protocol strap has so when you when you talk to pendot will [32:34] they be able to talk about um the issue at null and whatever that is um turner [32:40] or is that is that a different group doesn't know about that yet [32:48] we've got a sinkhole [32:53] all right yeah I mean that's we've got to get that taken care of um okay thank [32:59] Um on to government relations committee report with commissioner Cooper. [33:03] Thank you very much McKenzie. Um there's a lot of meat uh to discuss in my [33:07] section today. We have uh several guests who have come to provide some comment um [33:12] for that as well. Um so what I'll do is um we'll just kind of bullet out what [33:18] I'm I'm going to be discussing. Um we have a resolution that I'm going to [33:23] introduce uh and that I will ask the board to pass. The resolution will be to [33:27] authorize uh either Kate or myself uh to sign uh an agreement which the details [33:34] of which are still being kind of finalized. Um I'm also going to provide [33:38] kind of a brief overview of how we got here with EMS and then I'll ask some of [33:43] our municipal neighbors uh from Swathmore, Rose Valley uh and Rutledge [33:47] to come provide comment. They uh wanted to introduce themselves uh kind of in [33:51] the spirit of collaboration as well. So, um, as a reminder for, um, the rest of [33:58] our board, uh, when Croer closed, in addition to losing the acute care [34:01] hospital, we lost 60% of our EMS services locally. That meant that we no [34:06] longer had ALS, uh, coverage. Um, as a 90-day stop gap measure, the county [34:11] placed a chase comp uh, in Swathmore, which has been providing ALS to us. Uh [34:16] over the last few months, we've been having weekly uh EMS working group [34:21] meetings with many of the people uh who are here um in which we've uh been going [34:27] back and forth and finalizing uh details of a plan. That plan um is you know [34:33] substantially um going to be what you see here in the what's the document [34:38] labeled cost sharing agreement. Um, and you know, in summary, I think this plan [34:45] really, you know, I'm asking you to support it because I think it does two [34:48] three things really well. I think it optimizes our cash flow. Uh, the plan uh [34:53] that's here uh uses a model of ALS that will uh provide we believe the best [34:59] mechanism for ongoing reimbursements to keep our costs low um into the future. I [35:05] think it keeps the kind of power uh local. This is u an agreement amongst [35:09] our near municipal neighbors, not an agreement with an outside contractor [35:13] who, you know, could be difficult to communicate with. Um, and lastly, I know [35:17] we've been as a board and amongst several of our neighbors talking about [35:21] wanting to make progress towards more regional emergency services, fire, EMS, [35:26] uh, whatnot. And I think, uh, you know, passing this resolution to adopt this [35:29] agreement, uh, takes us a step, uh, towards that. Um, so that is my, uh, [35:35] request. Um, there's several uh guests here. Uh, if you would like to come up [35:39] and introduce yourself and uh provide what comment you would like, I I welcome [35:43] you all to do that now. [36:02] Good evening. Um, I'm Jill Gesi from Swathmore Burough. I'm Swathmore Burough [36:06] President. I don't have any prepared remarks. I'm just here in support of the [36:10] resolution which we passed Monday the same week. Um, I would say beyond us [36:16] being in a critical position where we have to provide this and want to provide [36:19] this for our residents, this is the trajectory we're on anyway, we're we've [36:24] all been working together for a long long time on fire consolidation. So, [36:30] this is handin glove I believe with that. and I trust our uh first [36:35] responders, firefighters um and our EMS personnel and I think we can get the job [36:40] done and keep it local and it kind it's proof of concept from my perspective of [36:45] what we've been trying to do anyway. So I welcome your ascent in this [36:50] resolution. Thank you. [36:55] Hi Kristen Seymour with Swathmore Bureau Council. First, um I would like to thank [36:59] the board for sharing Max Cooper with us. He has been phenomenal. Uh he has [37:05] led this charge both for this um I guess I don't really want to call it a [37:10] band-aid band-aid solution, but for this short-term solution, which could [37:13] eventually lead us to full uh to have an authority, right, to to where each [37:18] municipality can appoint someone to a board. That would be the end goal in my [37:23] mind and I think in in many many's mind. Um, so thank you to Max and to Conland [37:28] and I hope that we can count on your support. Rose Valley passed this last [37:32] night unanimously. Sorry to steal your thunder, mayor, if you were going to say [37:36] that, but we were so excited with Rose Valley passing this last night. And we [37:39] hope that you guys can be the third. Thank you. [37:46] Hi, I'm Sue Hunt, uh, Vice President Brett, [37:49] and again, we're here to support your board in making your decision on this [37:54] resolution. Rage will have their vote on Monday, which we anticipate will be an [38:01] affirmative vote. We appreciate Max, all the work he has done, and uh, Chief [38:06] Ruth, what he has done and putting this together. we definitely need to do [38:10] something and our little burrow of 800 people need we need someone to help us. [38:16] So thankfully this has come up and again as um [38:22] Kristen as Kristen said you know becoming a regional approach seems to be [38:27] the way the world is going. So thank you for any consideration to this. [38:31] Thank you. [38:38] I was just gonna reiterate what Chris said and and thank you for sharing Max [38:41] because this has been uh vital work for a lot of different municipalities. Um [38:46] I'm the only non-elected um you to discuss this plan and I think the work [38:53] the electives have done has been vital. Um you know we've been meeting as Max [38:57] said weekly. We've gone through a bunch of different iterations and [39:00] considerations to try to come up with something that is fair for everybody. Um [39:05] that allows us to offset costs by taking those insurance reimbursements and [39:09] payments from individuals that utilize the service and then share that back to [39:14] the municipalities so that the ongoing costs are less than um than just paying [39:20] for a service. So um we want to make sure that that this is uh equitable. We [39:26] want to make sure that there is no delay in providing the service to all the [39:30] municipalities. Um, and we believe that within this plan, we offset costs [39:36] somewhere between a half and a third depending and it will be reviewed [39:40] quarterly. And I'm sure Max will go into some of those specific details. But, um, [39:45] we appreciate your consideration and again, we're all here to be as [39:49] supportive as we can um, and hope that we can work together on this and many [39:53] more things in the future. Thank you. Thank you very much. [40:00] Um, so as I said, Monday is our council meeting. If anybody would like to come, [40:04] we start at 7:30 at the Rutled Burrow Hall. So, thank you. Thanks. [40:14] I just want to before you uh even speak, uh, thank Mayor Bill Hail of Rose Valley [40:20] for the substantial on the-fly line edits to resolution last night. They [40:24] were very helpful. You and Matt Sullivan should take the show on the road. I was [40:27] really impressed. Matt Sullivan's like the king of edits on the fly. Remember [40:30] that? He used to always do that here. So, uh, I just want to go over kind of [40:36] the meat of this thing to make sure everybody understands it. So, it's [40:40] really the, uh, five points after the whereas clauses in the beginning and I [40:46] just going to we'll just go through them. Number one, this idea we have the [40:52] I want to make sure everyone has the document pulled up correctly because I [40:55] think there are multiple versions of the document build printed copies for Is [40:59] this the 5.1? These one that we have. Okay. All right. We have Thank you. [41:04] Okay. So number one, the ALS ALS advanced life support [41:12] services budget shall be defined as the estimated quarterly costs providing ALS [41:18] services including operating costs such as salaries, benefits, insurance, [41:23] training, supplies, and medical supervision. Capital expenses for [41:27] equipment such as cardiac monitors. necessary upgrades to existing BLS [41:33] ambulance to ALS capacity reimbursements such as those from [41:39] insurance companies and ind individuals and other forms of revenue such as [41:43] grants. The ALS services budget shall be updated [41:47] quarterly by the fire department as data on actual operating costs, capital [41:51] expenditures, reimbursements, and other revenues becomes available over time. [41:58] Any questions on that? Number two, each meta each [42:03] municipality's call percentage shall be defined as the percentage of EMS calls [42:08] located within that municipality during the prior calendar year relative [42:13] to the total number of EMS calls within the municipalities during the year that [42:17] year excluding the northern portions of Nether Providence Township and Rose [42:22] Valley Burough where media fire company's ambulance is primary on the [42:26] Delaware County 911 dispatch card system and and the western portion of Rose [42:31] Valley Burrow where Brook Havens Fire Company Company's ambulance is primary. [42:36] The call percentages shall be updated annually based on the Delaware County [42:40] EMS call data for the prior calendar year. Any questions or concerns? So I [42:47] just was um so this is assuming sort of what there are six municipalities right [42:52] that were joining the five. So, Nether, Swathmore, Morton, Rutled, and Rose [42:57] Valley are the five. Um, Nether's, you know, going to vote on it tonight. [43:02] Swathmore and Rose Valley have already uh voted. Rutled Ridge will vote uh this [43:07] coming Monday and Morton will vote on the 25th. Okay. And so then is the idea [43:12] like moving forward that if there's other municipalities in the mix then [43:17] they'll be brought into the discussion at that point? So, this document, [43:22] this agreement, we really kind of view as a 17-month um kind of stop gap. [43:26] There's a certain administrative simplicity to it um because we needed to [43:31] build something that would be able to kind of take over in 90 days. Yeah, [43:35] there's I would say kind of more complex administrative structures that we are [43:40] considering such as like the emergency services authority that we've been [43:43] discussing perhaps like the model that Mesa had that will take a significantly [43:49] longer time to set up. In our conversation with them, it seems like [43:52] they think it could take in the one to two year time frame. So, um, as we're [43:57] talking about that, you know, one of the things that, um, I'd like to consider is [44:02] we kind of pass this, which will hold its way for 17 months, and then the EMS [44:06] working group can continue to have discussions to, you know, see if we can [44:11] operationalize an authority potentially expanding the number of kind of members [44:17] um, during those conversations. Okay, perfect. Sorry to interrupt you. [44:22] Okay, any any other concerns with number two? [44:26] Okay. Number three, each m each each municipality agrees to share the costs [44:30] of the fire company's ALS ALS services budget in portions to its call [44:36] percentage as set forth in the following table. And it gives the call [44:41] percentages. It's 26 for Swathmore and Morton, 40% 40% for Nether Providence, [44:47] 5% for Rutledge, and 3% for Rose Valley. and you just proportion the total [44:52] quarterly cost over the males. [44:57] Uh the quarterly payment in the table for the third calendar quarter [45:02] of 2025 conservatively assumes no reimbursements or other revenue for that [45:07] quarter since reimbursement payments are going to be delayed. [45:12] Although this agreement takes effect on August 1st, 2025 and ALS services must [45:18] commence by that date, the fire company will be incurring expenses in July, [45:22] purchasing ALS capital equipment and bringing paramedics on board. The ALS [45:28] ambulance balance table shall be updated quarterly as ALS services budget is [45:34] quarterly updated and the call percentages are annually updated. [45:39] And so to clarify because we were talking about how revenue would be used [45:44] to offset um the the kind of ongoing costs in a way to bring these costs [45:48] down. So this is uh what you see here on page two would be kind of our initial [45:53] payment and as revenues start to come in, you know, it takes a few months for [45:57] the collection to to come in. Um those will be kind of allocated to these. So [46:03] the quarterly payment we make for the fourth quarter at the end of 25 we [46:08] anticipate to be less than this um for two reasons. One um there's five months [46:14] uh that we need to cover unbudgeted in fiscal year 25. So one quarter is three [46:19] months. This is three months worth of payment. So the last quarter will be two [46:23] months worth of payment. And it'll also have beginnings of our collections in [46:27] it. Um and so when you look at how much we would be [46:34] There's the number. When you look at if we got zero collections, how much we [46:39] would be paying um for the EMS services um in 25 it would be $126,244.87. [46:49] Um but because reimbursements will start to roll in that actual amount that would [46:53] pay maybe you know slightly less than that and then you know even less as more [46:57] uh kind of payments come in into the beginning. So, do we have quotes like [47:01] for the upfit of the ambulance? Like, are are we certain on those costs or [47:04] we're pretty certain that they and they can do it by August 1st? So, I think [47:08] some of those administrative questions were probably best answered by Chief [47:11] Booth. Um, but I'll say um, you know, we have been internally kind of discussing [47:17] that. We feel pretty good about the quotes based on uh, Chief Booth's kind [47:22] of personal experience. you know, the the chief at Groger. Um, and some of [47:26] these conversations have been externally validated by one of the largest EMS [47:30] companies in the state, Tower Health. So, we kind of had multiple people lay [47:34] eyes on this, but I'll let you answer this. Sure. So, we have um obviously [47:39] done this multiple ways and there's been multiple iterations. So, we have the [47:43] annual expected operational cost for equipment. Um, so we believe that to be [47:50] on an annual basis 88,000 that includes a cost of $43,379 [47:57] for five years. Um, and that is for cardiac monitors that need to be [48:01] purchased for the paramedics. Um, it's a 0% interest over a fiveyear term. So [48:07] that 43,000 will end after a 5year we proceed over and like we have a quote [48:12] for that that can just be accepted type thing or sorry say that again. So so [48:16] that that's like a that's a set number like we can just sort of accept that. [48:20] Sorry. Okay. in in the working group and preparing for all this. We went forward, [48:25] we identified costs on the park vendor for medications, for uh we have a cost [48:31] that we've set aside for medical directions. We have to have a medical [48:34] director that authorized the paramedics to work underneath them. Um we have [48:38] money set aside for training budget because paramedics have to have certain [48:42] certifications and they have to do ongoing clinical education that has to [48:45] be covered. Um and so with equipment, which is the monitors, with supplies um [48:52] training, medical correction, the uh annual cost outside of payroll is [48:58] 88,379. The on the upfitting cost is [49:04] significantly less than all those medications up front. That's an ongoing [49:08] utilization. So, we anticipate except for the 43, which is a a fiveyear fixed [49:14] cost, we anticipate the startup cost to be 18 to $22,000 [49:20] um to get the annual ready to go. Again, minus the 43 379, which is a a fiveyear [49:26] fixed. Okay. Yeah, that makes sense. Thanks. [49:30] Yeah, I just was trying to figure out like so it's there's sort of like a [49:33] different between an estimate and like a bid ready to be accepted, right? like so [49:36] there there there won't be like surprises in there. I think some of the [49:40] a lot of the supplies like Striker gave you a quote and correctly quote from [49:44] Striker. Um we went through our medical supply company and evaluated the cost of [49:49] the medications and we actually purposely to make sure that we didn't [49:53] have surprises in people's budgets. We didn't take our contract pricing. We [49:57] took their publicly available pricing which is slightly higher. not by a [50:01] significant amount, but so there is a buffer there in case that there's a [50:05] price hike on a specific medication, etc. Um, so we within all of our power [50:10] and control, we don't expect anything that's out of the ordinary. Obviously, [50:15] there are things that we can't control, but we did our best to do due diligence [50:19] on all the costs. Thanks. That makes sense. [50:24] Um and yes, so I think Helen has a pretty good [50:28] handle on the costs. Then the question is for the for the first quarter we're [50:33] assuming no reimbursements and the question is how much will reimbursements [50:39] cover in the subsequent quarters and I been talking to Colin and very roughly I [50:46] think we could estimate in the fourth quarter of 2025 [50:51] it'll be about half the initial quarterly payment and in the four [50:57] quarters of 2026 it'll be about a because now you got your reimbursements [51:02] coming in regularly and um so it's going to be much lower than that initial [51:06] payment going forward. [51:10] Maybe it's helpful. So the way that we came to this uh evaluation is we [51:15] identified the number of expected billable responses. So every time the [51:19] ambulance gets called, it doesn't always result in the ability to send a bill to [51:23] insurance. It may be um that we don't render care. It may be that there's no [51:27] actual patient. someone called and there's no need for our services etc. So [51:32] we identified the total number of calls in the uh affected areas that will be a [51:36] part of this agreement. Um we did not take into account what we call mutual [51:40] aid which is going into other areas that need our help when their assets are [51:44] unavailable. So we took a conservative number of incidents that we would bill [51:49] to insurance. We took our average reimbursement and we were conservative [51:53] with that as well. We currently bill as a BLS entity. we would bill at a higher [51:57] rate as an ALS entity. So again, we used our conservative BLS rate and we [52:03] identified that we believe that the total revenue from bill from billing [52:07] insurance would be approximately $540,000. [52:11] Um so if our for broad numbers if our annual cost is expected to be 757,000 [52:17] and our revenue is 540,000 then the projected cost shared by the [52:23] municipalities would then be 217 instead of the original 757. [52:29] I know that's a lot of numbers I'm having to answer question, but that [52:32] explains the process that we utilize to get to where we where we are with our [52:36] budget and and it also um again highlights why we want to build this [52:41] ourselves because all the contractors that we've looked at um you know there's [52:46] kind of set costs year-over-year and they use a chase car model which doesn't [52:49] have the same kind of reimbursement strength that the mobile ICU model which [52:53] we're we're hoping to build locally do does. So we we really feel like this [52:56] will be the most cost effective one. Makes sense. [53:02] Um great. Okay. I'll move on to uh item number [53:07] four. Each municipality [53:11] hereby individually agrees to make their payment to Swathmore Burough on August [53:16] 1st, 2025 for the third calendar quarter of 2025 as shown in the AL services [53:24] budget table and to make each subsequent quarterly payment as recalculated [53:30] quarterly based on best available data from the fire company no later than the [53:36] 15th day of the second month of each calendar quarter. Any [53:41] questions? Number five. Each municipality here individually agrees to [53:45] annually budget the necessary funds starting in 2026 to allow for quarterly [53:50] payments to Swathmore Burough based on estimated costs to be provided by the [53:54] fire company. And I think that's the gist of it. [54:02] This was all uh very um helpful. I want to this is a complex document. I know [54:08] and this is um you know kind of a complex concept I've been talking about [54:13] it with the board for the last few meetings um even you know before then [54:16] kind of informally um I think it maybe be helpful if we just open up for [54:21] questions that any of the board members have and I'd be happy to answer any [54:25] questions as you know well as any of our kind of guests who have been working [54:29] through the working group. I will just say Max has been I mean very [54:34] communicative at least um you know with anyone that wanted to to questions [54:39] answered and I feel like I have pestered you and we're um you know that that it's [54:44] it's a lot I know and um I appreciate all the work that you've put into it. I [54:48] appreciate the work that everyone has put into this. I it's actually amazing [54:51] to me what's been accomplished in such a short period of time. I mean, this went [54:54] from sort of an emergency situation, which it still is, but to like there [54:58] there is a solution. And it's it's really great that the five neighboring [55:01] municipalities have figured out how to work together so well and so quickly. [55:04] And um I don't have any questions now because you've answered them over the [55:08] last month or so. So, thank you. Yep. No, I I I agree. You know, hats off to [55:12] you, Max, and I thank our neighbors for for coming out here. I think this is a [55:15] real model of how we can work together, and hopefully it's a model with the fire [55:19] um study that we're undertaking. So, it's really a great thing. And like Kate [55:22] said, I mean, this came off this happened so fast in a good way with a [55:26] lot of work being done. Um Max has been communicative, so I feel like I have a [55:30] good grasp of what we're doing here tonight. [55:33] Yeah, I just wanted to say thank you to to Max and of course um our our [55:38] neighbors. This is such an important issue. It did happen very fast. Clearly [55:42] passion around the project kind of accelerated it. So I really appreciate [55:47] it. I did have one question though. Mhm. So there's a lot of um accounting for [55:53] things that happen the quarterly um installment payments etc. And I [55:58] understand the concept of it. Who is responsible for accounting for that and [56:03] actually moving the money around? And if there was a question regarding some of [56:08] the information coming in that there was a challenge who who is the ultimate [56:12] mediator? Well, I guess maybe I'll answer this [56:16] with Colin's help. How how does that um so my understanding based on my [56:22] conversations with Carl and Bob and the working group uh are that we need to as [56:27] a municipality enter into an agreement with the other municipalities. We can't [56:30] enter into an agreement directly with Swathmore's uh fire protected service. [56:36] So the agreements are amongst the municipalities and then Swathmore [56:39] designates fire protective service uh as the the entity that it will will be [56:43] carrying on. So, as far as the kind of moving the money around, it would my [56:48] understanding it would have to go from Nether Providence to Swathmore, who [56:52] would then disperse the monies to the fire protective agency. As far as who's [56:59] doing the um accounting and uh like the revenues and and whatnot on your end, I [57:06] think that's probably a better question for you, but I know you have a a board [57:08] governance and we're talking about search administration. Sure. So, uh, so [57:12] we're an independent 501c3. Um, obviously we work closely with the [57:16] burrow. Um, so we have a board of directors, but we will be, uh, for this [57:21] project. And one of the line items that we didn't really talk about is, um, [57:24] having a ALS supervisor dedicated for this. And so, one of their focuses will [57:31] be making sure that we have monthly reports that we can provide to all the [57:34] municipalities that are involved and then making sure that we're updating the [57:37] table on a quarterly basis. And so um it's not a person but it will be the [57:43] supervisor in conjunction with myself and then it'll go through our board of [57:47] directors and then go out to all of the municipalities leadership and we can [57:51] designate whether that's someone from the working group or to the entire [57:54] boards. That's really up to the municipalities and how they would like [57:57] to receive that information. I I think that that all makes sense. And [58:02] so we we had actually discussed as a board several years ago having our [58:07] auditor also sort of audit the fire companies and we didn't move forward [58:10] with that. But I wonder I mean it's not something sort of to decide tonight but [58:13] I wonder if we eventually would want to just you know if if this is going to be [58:18] sort of an ongoing thing if if we're moving towards the um what is it the [58:23] regional regional model whatever we're calling that. Um, so this is sort of a [58:27] temporary gap, but like what you know, we should think if this stays in place [58:30] for longer we should think about because it didn't seem like it was very much and [58:33] I feel like that would actually be a good thing for everyone to sort of show [58:35] their municipality like this is how we're moving forward and these are the [58:38] check. I can I can share and Chris might have something to add. Um, so we again [58:42] as an independent agency we have a financial review every year and it's um [58:47] I'm not a finance person so bear with me. It is not a full audit, but it is a [58:53] f there's something right below a full audit and it's called like a financial [58:56] review or Morin, do our firehouses do that? Maybe you don't know off the top [58:59] of our head your head. I feel like they weren't even doing that. So that maybe [59:03] that's I mean so I so I mean we we do that as a matter of course we've had [59:07] discussions internally with our bureau about a full audit and the the limiting [59:12] factor for for our board has been is an increased cost. Yeah. Um, so that [59:16] increases the budget, but we're not opposed to it in any way, shape, or [59:19] form. And again, my pledge to all of this and throughout the working group is [59:24] transparency is the most important thing for all of us. I don't think there's I'm [59:27] so I'm very happy that we have this place. It's going to be a place and that [59:30] we're all going to move forward. Just something to throw out there because I [59:33] think, you know, that if I'm thinking through what a resident might be [59:36] concerned about, this is a really big expense and sort of how are we making [59:39] sure that this all sort of sorted out and there's we can all be comfortable [59:43] just continuing moving forward with it. Yeah. and and and we're working it out [59:47] very quickly as you know and so it's everything's moving fast. Um but we have [59:51] had conversations about hiring a controller, keeping the funds separate. [59:55] Um so as we move forward all of those things will happen and I'm sure it will [1:00:00] get even better as we move along but those discussions are taking place right [1:00:03] now. Okay, perfect. Yeah. Anybody else? [1:00:11] Yes. I spec if if you would like to come up, I'd love to hear your thoughts. I [1:00:17] Okay, perfect. Simple is good. So, the the first payment would be due August [1:00:22] 1st and then there would be another quarterly payment due by the end of the [1:00:25] year. So, there' be two in our case $75,000 payments due in 2025. So, the [1:00:30] first payment would be 75,000 uh because that's accounting for a full quarter, [1:00:36] right? Um, but you know it's five months and so there's going to be one full [1:00:42] quarter and one that's twothirds of a quarter. So we can do math whatever [1:00:45] twothirds of 75 less whatever the reimbursements we're able to collect in [1:00:49] that first few months will be the second. Thank you. Yeah. Um I actually [1:00:53] had some some questions for you Katie. [1:00:58] Um I know we had been talking um about kind of what the financial flexibility [1:01:03] that we had Nether was. Um, and I know we felt very confident that um, $100,000 [1:01:10] is doable. This is, you know, obviously a little bit higher than that, but I [1:01:12] think you said that you were going to continue a review. So, if you could [1:01:16] maybe comment on, you know, um, I did do another review of the budget where we [1:01:20] are right now and the fund balance and I feel comfortable that this is [1:01:24] manageable. I think I think the reality with our budget is that we have done a [1:01:27] good job building our general fund over the last several years. Um, and you [1:01:31] know, I think what was it eight years ago when Matt and I started on the [1:01:34] board, that was not the case. So we have really um made some conservative [1:01:38] decisions and I think something like this is sort of the exact um reason why [1:01:42] we've done that. So this is an unbudgeted expense. It is very big but [1:01:46] it is very necessary. So I think we will make it happen however we have to but I [1:01:49] do think we have enough um flexibility in the general fund as we built it for [1:01:53] almost a decade. No, you're totally right and this is kind of the emergency [1:01:56] we were always concerned about eight years ago when we didn't have the fund [1:01:59] balance that we do now. So absolutely why we got to do what we do. Thank you. [1:02:03] So, I'll I just want to thank Matt and Kate for their kind of financial [1:02:06] leadership putting us in the position where we could uh consider this. And [1:02:10] yes, Bill, just a quick clarification in in a previous version, we were talking [1:02:14] about only five months in 2025. Correct. But it works out better if you do it has [1:02:20] two quarters because they be they're going to be spending money in July. They [1:02:24] got to buy a lot of equipment. All right. So, that'll be part of the [1:02:28] third quarter of 2025. That will be a real quarter. The payments made August [1:02:33] 30, August 1st for that quarter. The next quarter is paid next quarterly [1:02:37] payment is paid November 15th. Okay. For the fourth quarter of 2025. Thank you [1:02:42] for clarifying that. And so some of these um details and final [1:02:47] clarifications are, you know, why I've been having a sidebar with our solicitor [1:02:51] um about what exactly to approve. We have both a resolution in front of us [1:02:56] and an agreement. Um, and so what I was talking about with our solicitor is [1:03:00] passing a resolution that authorizes perhaps Kate, perhaps me, whatever [1:03:05] people want to do, uh, authorizes, uh, them to execute an EMS cost sharing [1:03:11] agreement, which would be substantially similar to this with a few [1:03:14] non-substantial edits to make sure that, you know, all the kind of final lines [1:03:19] are. So, for now with financial issues, we should be checking in with Conlin [1:03:23] just like if Katie had that question came up that was like, what's the exact [1:03:26] amount? It would be you for now that Okay. [1:03:30] Okay. Um are there any other questions? Okay. Um then this is a long resolution, [1:03:38] but what I'll do is I'll introduce the top of it and then I'll read the the [1:03:42] substantial section at the end. Um so Nether Providence Township, Delaware [1:03:46] County, Pennsylvania, resolution number 2025-08. [1:03:51] Resolution of the township commissioners of the township of Nether Providence, [1:03:53] Deler County, Pennsylvania, authorizing the appropriate township officials to [1:03:57] take any and all action to approve an intergovernmental shared services [1:04:00] agreement for emergency medical services. There's a number of whereases [1:04:05] including a misspelled version of PROER which we will edit. Um and then at the [1:04:10] end now therefore be it resolved by the township commissioners of the township [1:04:14] of Nether Provident, Delaware County, Pennsylvania, that agreement is approved [1:04:18] as follows. The township commissioners hereby authorize uh Kate McKenzie uh to [1:04:25] execute an EMS cost sharing agreement um which will be substantially similar to [1:04:30] the document um in front of everyone uh labeled exhibit A. The emergency medical [1:04:36] cost sharing agreement um will be um incorporated herein um uh [1:04:42] as a as a reference document. Um, township manager, township staff, and [1:04:46] president of the board of commissioners are authorized to execute any and all [1:04:49] documents and take actions necessary for the township um to enter uh the [1:04:54] agreement. Do I have a second? Second. Any comments or questions? [1:05:00] Hearing none. All those in favor, please note so by saying I. I. Any opposition? [1:05:06] And the motion passes seven up. Thank you, Gordy. Thank you guys all for I [1:05:11] mean the fact that you're here tonight really shows how this has gone. So thank [1:05:15] you madam madam madam president if I could or Max if I could just jump in [1:05:19] real quick. I just wanted to thank all of you as well. Really appreciate it. [1:05:21] It's nice to have uh fans here tonight. So [1:05:25] Robert's our most polite because not every since since we didn't have a lot [1:05:29] of fans we appreciate anyway. [1:05:34] Um, so that is the meat of my agenda, but it's not the entirety of my agenda. [1:05:37] And you are welcome to stay or you are welcome to go. [1:05:41] Thank you. [1:05:53] It's been a pleasure to work with all of you. Really thank [1:05:59] Hey, thanks again. [1:06:04] Thank you for having um Max, thanks to you as well and Kate [1:06:08] and Matt, all you guys thanks the fabulous Moren, Kate, everyone. I [1:06:13] couldn't do anything uh without the um we're all better off the support of the [1:06:18] rest of the board. So, thank you all for for your trust. Um all right, so the [1:06:22] last item on my agenda is an aqua paving contribution. I love these. I love [1:06:26] paving roads. Everyone knows that. Uh so this is Oaknull Drive. Uh so this is [1:06:32] just south of Matt's neighborhood, south of uh the the train tracks and sorry [1:06:37] just a little down the hill from where we're at now. Um so Aqua is offering [1:06:41] $150,840 for the township to perform and complete [1:06:45] at its sole responsibility. Uh the pavement restoration which will involve [1:06:48] a trench uh based restoration as well as some milling and overlay work. Um in [1:06:53] consideration uh for the receipt of the contribution um the township would [1:06:58] further agree to be responsible for supplying all necessary materials [1:07:01] performing the installation assuming full responsibility for the work um and [1:07:06] would release Aqua from all liability and damage arising from this work. Um so [1:07:11] uh for the commissioners um who who don't recall or for anyone uh who's kind [1:07:16] of listening in from home or reviewing minutes you know 10 years hence um it's [1:07:20] become the kind of recent practice of the township rather than have Aqua [1:07:25] complete the resurfacing work um as they have historically done. uh it's been the [1:07:30] practice to accept payment in lie of because when we've been able to put it [1:07:34] out to bid, we've been able to get the same amount of work done with a little [1:07:37] extra that we've been able to uh kind of redistribute to other road resurfacing [1:07:41] projects. So, this is a continuation of that uh recent practice. And it's [1:07:46] projected based on the numbers I have in front of me uh to cost the township [1:07:50] $130,000 to complete the work. So, that would be uh you know $20,000 that we're [1:07:55] then able to um supply to other road projects. Is that is that curb to curb? [1:08:00] I'll let Charles review some details. Is that So Aqua's going to give us 150 and [1:08:05] it cost 130 to repave curve to Yeah. Okay. All right. [1:08:12] That's a pretty pretty good bid. Oh, that's an Sure. Sorry. Um, did they tear [1:08:19] up the concrete gutters on that street or just the academy? I believe [1:08:25] Okay. Okay. [1:08:28] Um, so you know the question I pose uh to the board, does the township want to [1:08:32] accept this offer? It would certainly be in line with fast practice. Um, and if [1:08:36] so, we'll need to uh put a bid package together and advertise. Otherwise, Aqua [1:08:40] will pave it in late July. I mean, yes, I assume such. Do we need to have a vote [1:08:46] or is this the general kind of acclamation? Okay. Um then I move uh the [1:08:54] Nether Providence uh accept payment from Aqua in lie of uh the resurfacing work [1:09:00] for the Oakno Drive project um to the amount of $150,840. [1:09:07] Uh do I have a second? Second. Um any comments or questions? All those in [1:09:12] favor so by saying I. I. Any opposition? Seeing none, the motion passes 70. Uh so [1:09:20] look forward to reviewing uh those bids at an upcoming meeting and I turn it [1:09:24] back to you, President McKenzie. Thank you. And Commissioner Barnes has some [1:09:27] time constraints and has asked to go next. So we'll turn it over to her for [1:09:31] community health and environment report. Thank you. I apologize. I have to leave [1:09:35] early, but I do have a couple things. Uh I have some EAC updates. They sent a [1:09:40] balloon awareness blurp. So I will read that for you. Um, mass balloon releases [1:09:46] may seem harmless, but they have serious consequences for animals in the [1:09:51] environment. Once released, all balloons eventually fall back to the ground, [1:09:55] waterways, or into trees where they become dangerous litter. Wildlife like [1:09:59] turtles and birds often mistake balloon fragments for food or become entangled [1:10:03] in attached strings and ribbons, leading to injury or death. Balloons are among [1:10:08] the most lethal types of plastic pollution for wildlife. Farm animals are [1:10:13] also at risk. Balloon debris that lands in fields and pastures can be [1:10:17] accidentally ingested by grazing animals such as cows, sheep, and ghosts, [1:10:22] potentially leading to the internal blockages, illness, or death. Balloon uh [1:10:28] ribbons and strings can also pose entanglement hazards in yards or on [1:10:31] farmland. Please think twice before releasing balloons into the environment. [1:10:37] That's that. And also from the last uh EAC meeting, there was talk of interest [1:10:44] to have a community garden. Um we're looking at places that it potentially [1:10:51] could go. It needs to go somewhere where there where there's water access and all [1:10:54] that. So it's it's something for the future to think about. And uh [1:11:01] next up, the other group is the historical commission. Um we are looking [1:11:06] for someone to join the commission and to chair it. Right now we have some [1:11:10] people who are in it. Uh we tried to ramp it up uh earlier last year but [1:11:15] unfortunately nobody wanted to chair and it's not really something that I can do [1:11:20] myself. So uh if you're interested in history and want to work with the [1:11:26] township, please, you know, let us know. We'd be [1:11:30] happy to have you. Next up, we have the summer camp. All of [1:11:36] our counselors and volunteers are ready to go and all staff positions have been [1:11:40] filled. We are still accepting camper registrations. For more information or [1:11:44] to register, please contact the township office. And my last item is about family [1:11:50] funday. Uh we are accepting vendor applications. To join us for family [1:11:55] funday on Saturday, October 11th. For more information, please visit our [1:11:59] Facebook page. And if you have questions, you can contact Mona Price at [1:12:03] mpriceprovidence.org or me at sfarnesprovidence.org. [1:12:09] And that is the end of my report. Thank you. Thank you. And certainly excuse if [1:12:14] you need to run. Um I am going to go next because I also have time to [1:12:18] straight. My son is a hockey unit and it starts at 10 o'clock tonight which I [1:12:20] find ridiculous. Um it's past my bedtime. So I am going [1:12:27] to start with the Bills list. Um we have somewhat of an abbreviated list tonight [1:12:33] which works out. Um we'll start with the AP bills list. There are sever several [1:12:39] aqua charges. These are our hydrants. The charges for uh the month of May. Our [1:12:44] recycling BNL recycling. Katie, how are we doing with our recycling contract? [1:12:48] Have you compared that recently? Our charges. [1:12:54] Oh, awesome. Yeah. So, I I went to an event um this weekend and um one of the [1:13:01] members of the EAC had mentioned that we asked them to review because they should [1:13:04] be looking at our actual recycling versus an average. Yeah. So, that's very [1:13:09] exciting. I'm glad that that the EAC was able to work that out. Yeah, that was [1:13:13] something we were discussing at the last meeting. It was very interesting. Yeah, [1:13:16] it's it's great that they are finding all these things. Yeah. All right. Well, [1:13:19] that's really great news. Um and so that will go back into the to the [1:13:24] recycling fund and be taken to into consideration when we're setting rates [1:13:28] for uh you know the coming years. Next charges is our medical and dental [1:13:34] insurance um for the insurance provider divot. Um on page [1:13:41] is that two? No, three top page three. um [1:13:49] several property tax credits for our volunteer firefighters. Um on page [1:13:54] three, [1:13:58] um Lanzetta landscaping top of page four for the fence at the public works yard, [1:14:04] which looks really great. At the public works is really looking wonderful. It's [1:14:07] I'm really impressed. Um and [1:14:15] On to page five. Abeneio. No, I'm probably not saying [1:14:19] that right. Contractors. The Henry Lane drainage improvements. Charles, how are [1:14:23] we doing with that project? Correct. [1:14:29] I would say in the next [1:14:35] Okay. [1:14:40] Okay. All right. Well, that's great news. Um and then [1:14:45] on some several more property tax credits for volunteer [1:14:50] firefighters and um a charge for Whitmer assoc and associates for new handguns [1:14:56] for the police department. Um on to the interim bills list. [1:15:04] Um a charge on page one for pilla construction. That's [1:15:10] public works. Was that the lift? What was that charge for? About $8,000 per [1:15:16] pill. Do we know else? The roof. Okay. [1:15:22] So, we're would this be a question for you guys or [1:15:26] Charles? How are we doing with like the charges generally for public works [1:15:28] garage? Are we pretty much finished with all the expenses there? [1:15:34] I I believe we're just waiting for the um [1:15:40] installation and the finalization of the um cameras. Okay. Um I still I think [1:15:45] we're still waiting for some charges from that and then everything should be [1:15:49] completed, but they're installed. We're just waiting for charges for them. Yes. [1:15:52] Okay. All right. That's good. Um and then on page two, the traffic safety [1:15:59] store. Um traffic supplies paid with the divot grant. [1:16:05] Okay. Which ones were those? Were those the cross? [1:16:09] Oh, okay. Gotcha. So, just general supplies that we needed. [1:16:15] All right. And there wasn't anything out of the ordinary on the AP list, AP bills [1:16:22] list, but we can look through that briefly. a couple municipal um like [1:16:27] uniform charges um some minor items [1:16:33] um for use at the public works or for the at the tonic building some [1:16:38] landscaping supplies um an accreditation charge [1:16:43] some very minor items on here this month um [1:16:52] all right I will make a motion to approve Approve the AP bills list in the [1:16:55] amount of $349,3669. [1:16:59] The AP interim bills list in the amount of $25,83.34. [1:17:05] And the AP card list in the amount of $35,897. [1:17:10] Can I get a second? Second. Second. Any comments or questions? All in favor, [1:17:14] vote by saying I. I. I. Any opposed? That motion carries 70. [1:17:19] And it's okay. And Matt and I are going to sign this [1:17:23] and then I am going to turn it over to you. [1:17:27] Okay. [1:17:37] Thanks. [1:17:40] All right. So, I guess maybe you can finish the um find [1:18:10] four out of seven. Come on, two. [1:18:15] Enjoy [1:18:25] your happy boys. [1:18:35] All right, we keep rocking and rolling. All right. Uh, [1:18:41] the next item on the agenda is a ratification of a contract with TAR [1:18:45] recycling. It's come to our attention that the Pennsylvania Department of [1:18:48] Environmental Protection requires a signed contract with PAR recycling or [1:18:53] our e-recycling collection bin at the public works garage. Though PAR does not [1:18:57] charge the township a fee to collect the contents of the bin, a contract is still [1:19:01] required to ensure the township isn't saddled with recycling that we can't [1:19:04] process if PAR decides not to continue pickup. The contract underwent legal [1:19:09] review before being signed by the assistant manager. It needs to be [1:19:12] ratified by our board of commissioners. Um, all right. So, we just need to vote [1:19:17] on this and apparently there's an agreement that will be signed. Um, so I [1:19:22] will move to ratify the contract with PAR recycling with respect to the [1:19:27] e-recycling collection bin at the public works garage. [1:19:32] I get a second. Seconded. Any comments or questions? [1:19:37] Uh, hearing none. All those in favor, please vote by saying I. I. Any opposed? [1:19:41] That carries five [1:19:45] 50 5-0. Uh, the next item on the agenda is the [1:19:49] healing the plant tree grant. Keep Pennsylvania Beautiful is offering [1:19:53] healing the planet grants funded by the giant company, which aims to invest in [1:19:57] tree plantings across the company's operating areas in Pennsylvania. A total [1:20:01] of $112,000 in funding will be awarded to taxexempt organizations for tree [1:20:05] planting projects this year. Projects need to be shovel ready and include tree [1:20:09] planting and direct costs relating to tree planting. Uh KPB is accepting [1:20:14] applications for grants up to $4,000 through 4 p.m. July 1 of this year. No [1:20:19] matches required. The planting and grant paperwork must be completed before [1:20:24] December 10, 2025. Um, so the action for the board this [1:20:28] evening is a vote to authorize approval to apply for the grant. Um, this seems [1:20:32] like a no-brainer to me. So I will move to apply for the grant for tree planting [1:20:39] funded by the giant company uh in the amount of $4,000. [1:20:45] Make a second. Second. Sorry. I have a I guess a a question. Um, yes, let's get [1:20:50] money for trees. I'm all for that. Uh, is there a particular park or corridor [1:20:54] you guys had in mind? I assume if we get the grant then we could decide. The [1:20:57] applicant was just um the EAC or I'm sorry the Shade Tree Commission is the [1:21:02] one who asked us to apply for this grant and they are hoping to restore some of [1:21:06] the trees that were um taken down in the storm over at Galie Park. Oh, okay. All [1:21:12] right. Thank you. Um okay. Any other comments or questions? Hearing none. All [1:21:18] those in favor, please vote by saying I. I. I. Any opposed? All right. That [1:21:23] carries. 5 Z. Let's see. We need to now go back to the parks and open space [1:21:30] committee report with Commissioner Henry and public finance. Thank you. You got [1:21:35] it. Skipping around today. I'm gonna try to be quick, but I do want to say I have [1:21:40] two things to report on. One's a parks update and one's a parks committee [1:21:44] update. Um, we often hear um a mixture of of good feedback and negative [1:21:52] feedback about the parks and I just wanted to take a moment to dwell on the [1:21:57] positive um because there is a lot of work that goes into what people enjoy [1:22:03] around this community and I think sometimes it it's people are not aware [1:22:09] of it takes an army. So, big thanks to everybody here. Of course, township [1:22:14] manager, the assistant township manager, Charles, um the public works department [1:22:19] has been just killing themselves trying to do a lot of work around the [1:22:23] community. I think sometimes that maybe we're not communicating out well and [1:22:28] everything they're doing. So, I just wanted to take an opportunity to thank [1:22:31] everyone and and kind of end this on a positive note. Um but just specifically [1:22:36] around the parks updates for those who don't know um over the past two weeks [1:22:41] there's been significant progress with the parks projects. The walking path and [1:22:44] picnic grove at Martha Burton Park have been completed. Um there's still some [1:22:49] cleanup to be done around that path but all the material had materials have been [1:22:52] put in place. The four square area has been dug out and stoned in preparation [1:22:57] for paving. um at Sappovitz started to work digging out the path and placing [1:23:03] stone in the excavated area. Plan to continue working on the path at the park [1:23:08] this week and into next week. Weather looks good. Uh with all the rain we've [1:23:13] received in the last two weeks since we installed the burm at Gouley, we've been [1:23:16] able to see that it is working to keep the water and screening off the turf [1:23:19] field, which is great news. We plan to make further improvements in the water [1:23:23] management issues at Gully when the crew is working there for the grant project. [1:23:27] Um and lastly, there's been some um a lot of great activity through the parks [1:23:32] committee and there's some love our parks events uh that are being planned. [1:23:36] Uh the committee is planning to host an event at each of the township parks [1:23:40] through the end of the year. Uh the first event will be a ribbon cutting [1:23:44] ceremony at Furnace ceremony at Furnest Park on Saturday, June 21st. The second [1:23:50] is a guided bird walk at Houston Park on Saturday, June 28th um hosted by the [1:23:55] bird town committee and additional information becomes available about [1:23:59] upcoming parks events. We'll update the board of commissioners and share details [1:24:03] of the township website and Facebook page. And I would encourage the [1:24:07] commissioners to distribute that information to their words. So with [1:24:10] that, I conclude my report. Thank you. Um, and with that, I'll pass it along to [1:24:15] Commissioner Okconor for the infrastructure and public works [1:24:18] committee report. Thank you very much, Mr. Garson. And, uh, with that said, I [1:24:24] just have a brief update on the public works. Um, the tension vehicles and [1:24:27] equipment were have been maintained or continue to be maintained over the past [1:24:31] couple of weeks. In accordance with the maintenance schedule, in addition to [1:24:34] that, the new F550 has been put into service for the crew [1:24:38] for use. Over the past couple of weeks, crews have been out fixing storm inlets [1:24:43] on Governor's Drive, cleaning inlets, and cutting brush away from signs and [1:24:48] roadways around the township. Crews have also started repairing stop signs or [1:24:53] stop signs, stop sign, stop bars, excuse me, around the township. As part of our [1:24:59] summer painting, the public works department plans to continue doing the [1:25:03] work on the stop bars and crosswalks throughout the remainder of the summer. [1:25:08] There have also been crews working on sanitary sewer maintenance and [1:25:12] investigating a sewer issue that was found to exist on Hemlock Road. The [1:25:16] public work crews public works crews have also made multiple mulch deliveries [1:25:21] and also have bagged leaf pickups and have had bulk tra and additionally uh [1:25:28] worked on the bulk trash event last weekend. And uh to echo what Beth said [1:25:32] uh we all appreciate very much the work that they do. And I wanted to I was [1:25:36] actually going to say something. I wanted to thank just Moren and Katie and [1:25:39] all you guys. You I mean I just like I try not to bug you guys during the week, [1:25:43] but I can just throw an email out there and you know if I just wait like a day [1:25:46] or so like or maybe even a few hours, you never know. It's whatever. You know, [1:25:49] it could be sometimes it's so fast I don't even see it. Um because I get busy [1:25:53] and I don't even notice it. But anyway, it's really nice. I really appreciate it [1:25:56] a lot. Chief obviously does the same thing. Charles as well. I know you [1:26:00] chimed in on something this week. So, I really appreciate it because uh like I [1:26:04] tell people, if anyone can make me look good, they must be doing a fabulous job. [1:26:07] So, so thank you. I appreciate it. [1:26:12] Thank you. Uh now up is Commissioner Carbone for the building and zoning [1:26:15] committee report. You so the next zoning hearing board meeting will be this [1:26:20] upcoming Monday, June 15th. There are four applications on the agenda. The [1:26:26] first is at 0 South Providence Road. We are appealing the township denial of [1:26:32] their zoning permit application to construct a single family detached [1:26:36] dwelling to be operated as a personal care assisted living facility which is [1:26:42] comprising of 16 beds for elderly people with disabilities to allow the proposed [1:26:47] use under the American with Disabilities and the Fair Housing Act. [1:26:53] The second application is 600 South Providence Road, the Spring Haven Club, [1:26:58] requesting a variance to install an additional pole for the netting. [1:27:04] Third is 910 True Penny Lane, requesting variances to permit the construction of [1:27:11] multiple one-story and twotory additions and a one-story attached garage to the [1:27:16] property. And the final is five Morgan Lane requesting a variance to construct [1:27:22] a 305 305 square foot deck with a covered porch. And that concludes my [1:27:28] report. Thank you. Uh Morgan, just a procedural question for the next zoning [1:27:31] board meeting. I know that some of the um applicants at the next meeting on [1:27:36] Monday, June 16, were at the prior meeting and and they didn't get reached [1:27:39] just because um the one application took so long. Correct. To the extent that [1:27:43] that the continuation of that application is going to take an extended [1:27:47] period of time, do you think we could get the other people on the agenda first [1:27:50] just so just to make sure that everybody gets through? No. No. The um the zero [1:27:55] Providence Road, they heard all the testimony for the hearing and closed the [1:27:59] case. Okay. Uh the board members um just have to rule had they their Thank you. [1:28:06] Okay. They just had to do their final ruling and vote and that will be taken [1:28:10] first. um no testimony will be heard for that application and then we will [1:28:16] continue to move straight on to the rest. Yeah, I just wanted to make sure [1:28:19] um you know we get through everything. So that perfect. Thank you. We have to [1:28:23] get through everything with our restraints with the um MPC. Right. All [1:28:27] right. Um well with that I'll pass it to you for your report [1:28:32] for me. Yeah. All right. I just have um one event um [1:28:37] over at Delaware County Rose Tree Park. There is going to be an electronics [1:28:42] recycling collection event on Wednesday, June 18th from 9:00 a.m. to 1:00 p.m. Um [1:28:49] there's um registration is required. We're going to be posting the flyer um [1:28:54] on our website and Facebook page. So, we that'll have all the information for the [1:28:59] registration process and um cost for some items have a cost, some do not, but [1:29:04] all that will be detailed on the flyer that we will um it's in the [1:29:07] commissioner's packets, but we will also be posting it on our website and [1:29:11] Facebook page. [1:29:14] That it awesome. Um all right, so we will now adjourn this evening's meeting. [1:29:19] The next commissioner's meeting is our combined meeting on July 24th. See you [1:29:24] then. Good night. Anything [1:29:30] for tech? There is I don't I guess second I'll [1:29:35] turn off the record questions.