cog.centreconnect.org/admin/ExecutiveMinutes.htm -
[Cached Version]
Published on: 2/18/2008
Last Visited: 4/21/2008
Crum, Planning Director; Mussi, Code Director; and, Steff, COG Executive Director and alternate Recording Secretary;
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Mr. Steff reported that during its February 13, 2008 meeting, the Public Services Committee reviewed the following three bids to install traffic pre-emption equipment and Houserville Road and East College Avenue and Whitehall Road and West College Avenue:
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Mr. Steff said to proceed, the Public Services Committee asks the Executive Committee to refer the following motion to the General Forum for consideration:
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Mr. Steff reported that during its February 13, 2008 meeting, the Public Services Committee reviewed the general contruction bids and the bids for mechanical, plumbing and electrical services.He noted the over 19 contractors attended the pre-bid meeting at the fire station.
He said to proceed, the Public Services Committee asks the Executive Committee to refer the following two motions to the General Forum for consideration:
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Mr. Steff reported that during its January 28, 2008 meeting, the General Forum agreed to jointly fund the renewals of the Park Forest and Welch Pool at a municipal cost of $7.9 million.He said that to proceed the following documents must be executed:
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To proceed with the adoption of the COG Resolution, Mr. Steff said the Finance Committee asks the Executive Committee to refer the following motion to the General Forum for consideration:
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Mr. Steff reported that during its January 28, 2008 meeting, the General Forum agreed to fund the renewal of the Park Forest and Welch Pools.He said a condition of this agreement is that "a committee be commissioned to study and prepare a specific recommendation by June 30, 2009 on the fairness of the current COG formula."
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Mr. Steff added that the Finance Committee offered to participate in the study if requested.
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Mr. Steff reported that during its August 28, 2006 meeting, the General Forum endorsed Articles of Agreement for the joint COG/Ferguson Township ownership of the Whitehall Road parkland.He said the land is to be developed as a regional park targeted primarily at active recreation activities.Mr. Steff noted that he transfer of the property from the University to COG/Ferguson Township was more complicated than originally planned and consumed more time; some of issues that needed to be resolved included zoning for the proposed use, rights of way, and road access.
Mr. Steff said that Ferguson Township has approved the Sales Agreement and the Penn State University's Board of Trustees is expected to approve the Agreement during its meeting on March 20 and 21.He said to proceed that the Executive Committee should consider referring the following motion to the General Forum for consideration:
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Mr. Steff said the given the length and complexity of the agenda for the General Forum that a University report for February would not be provided.He noted a future topic suggested by the Committee is the University's efforts to promote "green" architecture.
The Executive Committee agreed.Mr. Abrams suggested contacting Mr. Sieminski to ask him to consider a presentation on green architecture for the March COG meeting and to determine whether there are any topics he would like to discuss.
COG COMMITTEE STRUCTURE REPORT
Mr. Abrams asked Mr. Steff to plan for a Committee discussion regarding the COG's Committee structure for the March or April Executive Committee meeting.
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Mr. Steff provided updates on the following issues:
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Mussi, Knisely and Steff have been meeting weekly with Messrs.
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Jim SteffActing Recording Secretary