NORTHUMBERLAND COUNTY Anthracite Outdoor Adventure Area Authority RECREATION OPPORTUNITIES FOR OHV – ECONOMIC DEVELOPMENT – CONSERVATION OF NATURAL RESOURCES MINUTES 01/17/2017 6:30 pm. – Solicitor Garrigan was appointed by Chairman Backes to act as Chairman Pro Tempore for purposes of holding the annual reorganization of officers. 1) Chairman: Call to order. Time:_6:30_ 2) Chairman: Pledge of Allegiance 3) Chairman: Moment of Silence 4) Secretary: Roll Call: __PRESENT__ _PRESENT__ _PRESENT__ _PRESENT__ _PRESENT__ D. Crowl M. Schwartz J. Backes P. Mack B. Yorwarth 5) Public Comment Agenda Items Only: – Chairman: Is any public comment on agenda items only? NONE 6) REORGANIZATION The Chairman Pro Tempore requests nominations for the position of Chairman, or a motion to retain the slated of officers from 2016 to 2017. Mr. Yorwarth made a motion to retain the previous slate of officers (Chairman Backes, Vice Chairman Mack, Treasurer Schwartz, Secretary Crowl). – – – – Motion seconded by Mr. Schwartz, hearing no comments or questions; Roll Call Vote __YES____ __YES____ __YES____ __YES____ __YES____ D. M. Schwartz J. Backes P. Mack B. Yorwarth Motion passes unanimously. Chairman Backes announced that items 7, 8, 9 will not be needed as the slate of officers was retained. 10) Secretary’s Report / Minutes: Chairman: I ask for a Motion to approve the minutes of the December 19, 2016 meeting? Motion: Second: SCHWARTZ YORWARTH On the question? NONE Voice Vote All in Favor? YES Any Opposed? NONE The Motion passes / fails _PASSES_. 11) TREASURER’S REPORT BALANCE ON HAND AS OF 12-1-2016 $89,723.61 TOTAL – – RECEIPTS $6,159.60 TOTAL DISBURSEMENTS $36,848.42. BALANCE ON HAND AS OF 12-31-2016 – $59,034.79. SEVERAL BOARD MEMBERS QUESTIONED THE NOTABLE EXPENSES FOR THE MONTH, FOLLOWING GENERAL DISCUSSION.
NORTHUMBERLAND COUNTY Anthracite Outdoor Adventure Area Authority RECREATION OPPORTUNITIES FOR OHV – ECONOMIC DEVELOPMENT – CONSERVATION OF NATURAL RESOURCES MINUTES 01/17/2017 – 6:30 pm. Solicitor Garrigan was appointed by Chairman Backes to act as Chairman Pro Tempore for purposes of holding the annual reorganization of officers. 1) Chairman: Call to order. Time:_6:30_ 2) Chairman: Pledge of Allegiance 3) Chairman: Moment of Silence 4) Secretary: Roll Call: __PRESENT__ _PRESENT__ _PRESENT__ _PRESENT__ _PRESENT__ D. Crowl M. Schwartz J. Backes P. Mack B. Yorwarth 5) Public Comment – Agenda Items Only: Chairman: Is any public comment on agenda items only? NONE 6) REORGANIZATION The Chairman Pro Tempore requests nominations for the position of Chairman, or a motion to retain the slated of officers from 2016 to 2017. Mr. Yorwarth made a motion to retain the previous slate of officers (Chairman – Backes, Vice Chairman – Mack, Treasurer – Schwartz, Secretary – Crowl). Motion seconded by Mr. Schwartz, hearing no comments or questions; Roll Call Vote __YES____ __YES____ __YES____ __YES____ __YES____ D. M. Schwartz J. Backes P. Mack B. Yorwarth Motion passes unanimously. Chairman Backes announced that items 7, 8, 9 will not be needed as the slate of officers was retained. 10) Secretary’s Report / Minutes: Chairman: I ask for a Motion to approve the minutes of the December 19, 2016 meeting? Motion: SCHWARTZ Second: YORWARTH On the question? NONE Voice Vote All in Favor? YES Any Opposed? NONE The Motion passes / fails _PASSES_. 11) TREASURER’S REPORT – BALANCE ON HAND AS OF 12-1-2016 $89,723.61 – TOTAL RECEIPTS $6,159.60 – TOTAL DISBURSEMENTS $36,848.42. BALANCE ON HAND AS OF 12-31-2016 $59,034.79. SEVERAL BOARD MEMBERS QUESTIONED THE NOTABLE EXPENSES FOR THE MONTH, FOLLOWING GENERAL DISCUSSION.
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