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