TENTATIVE MINUTES OF COUNCILMEETING MAY7,2024 SHIPPINGPORT COUNCILCHAMBERS PLEDGE OF ALLEGIANCE PRESENT-WILLIAMI GREEN, CINDY MORTIMER, JOHN DePAOLIS, MEMBERS PRESIDENT WILLIAMS, JOE HAWTHORNE, JAMES WILKINSON,JOSH ORDICH, MAYOR ERICKSON. AND. ATTTORNEY RICHARD URICK VIA PHONE. TENTATIVE MINUTES OF APRIL2, 2024-N MOTION: BY. JOE HAWTHORNEAND TENTATIVE MINUTES OF SECONDED BY CINDY MORTIMER TOAPPROVETHE APRILZ,Z2A.MOTION PASSED UNANIMOUSL. CORRESFONDENCE-NON: DePAOLISAND: SECONDED BY TREASURER'S REPORT- -I MOTION BY. JOHN JAMES WILKINSON ....MOTION PASSED UNANIMOUSL). EXPENSES: MCMILLAN, URICK, TOCCI, JONES - REVIEW OFJ PENSION: RESOLUTION FORI BOROUGH AND SECONDED BY. JOEI HAWTHORNE SECRETARY- $140.00- - MOTION BY. JOSH ORDICH. TO APPROVE THIS PAYMENT.MOTION. PASSED UNANIMOUSLY. LENNON, SMITH & SOULERET! ENGINEERS - MISC. TASKS, PROI RATA-S9R-MOTION BYJAMES WILKINSON AND: SECONDED BY. JOSH ORDICH' TOAPPROVE THIS PAYMENT..MOTION PASSED UNANIMOUSLY. LENNON, SMITH & SOULERET ENGINEERS-20234 CHAPTER: 941 REPORT-S710.50- MOTION BY WILLIAMGREEN. AND: SECONDED BY. JAMES WILKINSONTO APPROVE THISI PAYMENT..MOTION PASSED UNANIMOUSLY. PUBLIC COMMENT-TIM GOUGHNOUR QUESTIONED INI REGARDS TOTHET THM'S. COUNCILREPLIED THAT ATTORNEYI HAS WRITTENALETTEKTO) MIDLAND INI REGARDTO SOUTH SIDE CLASS OF 1960 64TH HIGH SCHOOLI REUNION. ASKING FORI FINANCIALHELPTO BY. JOE RENTTHE1 LARGEI PAVILION. FORT THEIR REUNION ON AUGUST 17, 2024-1 MOTION THE THM'S. FOR $50.00 + $100.00 REFUNDABLE DEPOSIT, SECONDED BY. JOSH HAWTHORNE TOI RENTITI ORDICH.-MOTION PASSED UNANIMOUSLY. APPROVAL OF THE: SUBDIVISION: PLAN OFI FRED: ZAKRAJSEK ON BIRDHILL,ATTORNEY URICK APPROVED SECONDED ONTHE BY. JOEI HAWTHORNE TO. APPROVETHE BIRDI HILL BASED PLANNING COMMISSION COMMENTS - MOTION BY JAMES WILKINSON ANDS RESOLUTION NO. SUBDIVISION..MOTON PASSED UNANIMOUSL). PENSION: PLANI BYI PMRS FOR 2023-MOTIONI RESOLUTION: NO. 424-SHIPFINGFOK PENSIONI PLANI BY PMRS FORZ024-MOTION BY. 424-SHIPPINGPORT BOROUGH ELECTING TO AMEND IT'SI NON-UNIFORM BY CINDY MORTIMER AND SECONDED BY. JOHN BOROUGH, ELECTING TO AMEND IT'SI NON-UNIFORM JOSHN ORDICH AND SECONDED BY. JAMES UNANIMOUSLY. DePAOLIS TO APPROVE RESOLUTION NO. 424..MOTION PASSED WILKINSON TO. APPROVE RESOLUTION NO. 425..MOTION PASSED UNANIMOUSL). MOTIONTOI HIRE CADANCEI NOSSA AS PART-TIME TREASURER FOR SHIPPINGPORT BOROUGH, WORKING UPTO: 20 HOURS PER WEEK AT AJ RATE OF $19.001 PERI HOUR, NO BENEFITS,TO DePAOLISTO STARTI IMMEDIATELY- MOTION BY. JAMES WILKINSON. AND: SECONDED BY. JOHNI APPROVETHE. HIRING OF CADANCE. NOSS ASTHE BOROUGH TREASURER..MOTION PASSED APPROVALOF/ ANJ EXIT AUDIT FORTHE CURRENTTREASUER, LAURA! KORCAN, BY HERRMANN, LOLLCPA- MOTION BY CINDY MORTIMER. AND: SECONDED BY. JOSH ORDICHTO HAVEI HERRMANNI AND LOLLPERFOM. ANI EXIT AUDITI FOR CURRENTTREASUEK, SECONDED UNANIMOUSL). BY. JOSH ORDICH.-MOTION PASSED UNANIMOUSLY. UNFINISHED BUSINESS TOWNSHIP-SOLICTOE IS WORKING ON THIS. A. CO-OPWITH RACCOON: WANTTODO. ANNOUNCED THATHE B. TEMPORARY STUDENT: SUMMERI HEP-I BRENTWILLIAMS AND COMMITTEE. ARE GOINGTOMEETTHIS MONTHTO1 DISCUSS WHAT THEY NEWI BUSINESS-NONE AHEAD OFIT. PUBLIC COMMENT-TIM GOUGHNOUR ASKED AQUESTION) REGARDING GHOSTI UTILITY POLES, THEY SHOULD BEI REMOVED, SPEAKING ONTHISS SOTHATTHE BOROUGH GETS PRESIDENTWILLIAMS TOLDI HIMTHATITWILLI BE LOOKED INTO. EXECUTIVE SESSION- - MOTION: BY. JOE HAWTHORNE TOI ENTER INTO EXECUTIVE SESSION REGARDING PERSONNELISSUE, SECONDED BY. JOSH ORDICH..MOTION PASSED RECONVENE-MOTION BY CINDYI MORTIMER TO RECONVENE THE REGULAR: MEETING, ADJOURN-MOTION BY WILLIAM GREEN TO ADJOURN THE MEETING, SECONDED: BY. JOE UNANIMOUSLY. SECONDED BYJOEI HAWTHORNE..MOTON PASSED UNANIMOUSLY. AWTHORNE..MOTON PASSED UNANIMOUSL). RESPECTFULLY SUBMITTED, dbrura arcar LAURAI KORCAN, BOROUGH SECRETARY