February 2026 Board of Commissioners Meeting

Elizabeth Township

Board of Commissioners

Monday, February 2, 2026, 7:00 PM

Board of Commissioners Meeting Agenda

Call to Order

Pledge of Allegiance & Moment of Silence

Roll Call

Executive Session Acknowledgement:

February 2, 2026 at 5:00 P.M.

Department Reports:

Code Enforcement

Engineer

Police

Public Works

Sanitary – Veolia Water

Solicitor

Township Manager

Committee Reports:

Budget, Finance, Grants, Legislation, and General Government

Code Enforcement

Parks & Recreation

Personnel

Public Safety & Public Works

Sanitation & Stormwater

EFSD Collaboration Committee

Junior Commissioner

Fire Department

Presentation: None

Public Comment: (See Sign-Up Sheet)

Discussion: None

Resolutions (Roll Call):

1. Motion to adopt Resolution 2026-01 authorizing the disposition of Township records listed in the Resolution as set forth in the Municipal Records Manual approved on December 16, 2008.

2. Motion to adopt Resolution 2026-02 approving the acquisition and subsequent disposition of a parcel of vacant property known as block and lot 1569-D-331, in accordance with the Township comprehensive plan.

3. Motion to adopt Resolution 2026-03 appointing Tammy Firda as the Elizabeth Township Representative to the Southeast Tax Collection Committee and Jessica Gronlund as the Alternate Representative.

Ordinances (Roll Call): None

Items for Consideration

Non-Expenditure Items (Consent Votes):

4. Motion to approve the Commissioner’s Meeting Minutes dated January 5, 2026.

5. Motion to approve the Commissioner's Workshop Meeting Minutes dated January 19, 2026.

6. Motion to approve the Phase II land development request from the Elizabeth Forward School District at parcel 1417-R-175. The property is located in the SC Zoning District, and the plan has been recommended for

approval by the Planning Commission.

7. Motion to waive the rental fee for the use of Building #3 at the Community Center on Tuesday, February 17, 2026, to allow Cammie Leake to host a junior high dress drive.

Expenditure Items (Roll Call Votes):

8. Motion to approve the Township Bill Warrant dated February 2, 2026, in the amount of $808,404.05.

9. Motion to approve the Sanitary Bill Warrant dated February 2, 2026, in the amount of $447,847.49.

10. Motion to approve an amended contract with Employee #1054, as recommended by the personnel committee.

11. Motion to accept the 2024 annual municipal GAAP and DCED audits prepared by Opst & Associates, LLC.

12. Motion to approve the final Pay Application #3 from PDDM Solutions in the amount of $28,736.95 for work at the Buena Vista Fire Hall. This cost will be paid from the 2023 LSA Grant and the Buena Vista Fire Hall.

13. Motion to approve Pay Application #2 from PDDM Solutions in the amount of $23,492.00 for work at theMunicipal Complex. This cost will be paid from the 2023 LSA Grant.

14. Motion to ratify the vote from January 15, 2026, to rent machinery and complete the composite filter sock installation at the Horseshoe Bend Dump Site (Parcel 1413-E-00299) to comply with Allegheny County

Conservation District requirements at a cost not to exceed $14,000.00.

15. Motion to accept the resignation of employee 1095 effective February 1, 2026.

16. Motion to approve the purchase of 150 folding chairs for the Community Center at a cost not to exceed $1,875.00, to be paid from the Community Center budget line item.

17. Motion to approve the engagement of a QuickBooks Specialist through Stako Bookkeeping & Accounting LLC, at a cost of $75.00 per hour, not to exceed 32 hours.

18. Motion to appoint Eric Piper as an alternate to the Elizabeth Township Civil Service Commission.

Adjournment