Boy scouts hiking trail New approved trails Mountain “Heartbreak Ridge”, “Big Loop Ext”, “The Filler”, “Balderdash”, & Play “501 Play Pit” “T-Trail Pit”. Bruce Teats from Ridgeline Forestry was out on to look at the pipeline timber April 1st is the cleanup weather depending… Joe & myself meet with Rob Slaby from Coal Twp to look at falling down garages in upper Excelsior. They believe some are on AOAA property. 10) Chairman: I would like to thank the following for the donations to the project: 11) Chairman: I would like ask for a motion to adopt a Title VI Non-discrimination policy as prepared by the Solicitor. Motion: Second: YORWARTH SCHWARTZ On the question? SOLICITOR GARRIGAN PROVIDED AN EXPLANATION OF THE POLICY AND THE NEED FOR SUCH Voice Vote All in Favor? YES Any Opposed? NO The Motion passes / fails _PASSES_ I would like ask for a motion to adopt a Title VI Policy Statement, Complaint Procredure, Chairman: Complaint Form, and Complaint log Motion: Second: MACK SCHWARTZ On the question? Voice Vote All in Favor? YES Any Opposed? NO The Motion passes / fails _PASSES_ I would like ask for a motion to appoint Dave Porzi in his capacity as Director of Chairman: Operations and Jim Backes as Title VI Coordinators for the NC AOAA Authority Motion: Second: MACK SCHWARTZ On the question? Voice Vote All in Favor? YES Any Opposed? NO The Motion passes / fails _PASSES_ 12) I would like to ask for a motion to reimburse Northumberland County Planning Department Chairman: in the amount of $1185.50 for Administrative staff hours for the AMD contract #C000056083. Motion: Second: SCHWARTZ MACK
Boy scouts hiking trail New approved trails “Heartbreak Ridge”, “Big Mountain Loop Ext”, “The Filler”, “Balderdash”, “501 Play Pit” & “T-Trail Play Pit”. Bruce Teats from Ridgeline Forestry was out on to look at the pipeline timber April 1st is the cleanup weather depending… Joe & myself meet with Rob Slaby from Coal Twp to look at falling down garages in upper Excelsior. They believe some are on AOAA property. 10) Chairman: I would like to thank the following for the donations to the project: 11) Chairman: I would like ask for a motion to adopt a Title VI Non-discrimination policy as prepared by the Solicitor. Motion: YORWARTH Second: SCHWARTZ On the question? SOLICITOR GARRIGAN PROVIDED AN EXPLANATION OF THE POLICY AND THE NEED FOR SUCH Voice Vote All in Favor? YES Any Opposed? NO The Motion passes / fails _PASSES_ Chairman: I would like ask for a motion to adopt a Title VI Policy Statement, Complaint Procredure, Complaint Form, and Complaint log Motion: MACK Second: SCHWARTZ On the question? Voice Vote All in Favor? YES Any Opposed? NO The Motion passes / fails _PASSES_ Chairman: I would like ask for a motion to appoint Dave Porzi in his capacity as Director of Operations and Jim Backes as Title VI Coordinators for the NC AOAA Authority Motion: MACK Second: SCHWARTZ On the question? Voice Vote All in Favor? YES Any Opposed? NO The Motion passes / fails _PASSES_ 12) Chairman: I would like to ask for a motion to reimburse Northumberland County Planning Department in the amount of $1185.50 for Administrative staff hours for the AMD contract #C000056083. Motion: SCHWARTZ Second: MACK
032017AOAA%20MINUTES.docx