CITY OF DUBOIS 16W.Scribner. Avenue, PO Box 408, DuBois, PA 15801 Phone: 814-371-2000 Fax: 814-371-1290 Email: nfo@duboispa.goy Mayor &P President ofCouncil- - Pat Reasinger Vice Presldent of Council& Councilman- - Elliot Gelfand Councilman- James Aughenbaugh Councilman- Shane Dietz Councilwoman- Jennifer Jackson City Manager- Shawn Arbaugh City Solicitor- Thomas Breth City" Treasurer- Lisal LaBrasca Becker City-Controller- David Volpe CITY COUNCIL MEETING Monday, June24,2024, at6p.m. Municipal Building - City Council Chambers AGENDA Callt to Order 2. Pledge of Allegiance Upcoming Meetings andl Information: Wed., July: 3at4 4:15 pm- - PlanningCommission THURS., JUIY4-INDEPENDENCE: DAY CITY BUILDINGAND GARAGE CLOSED 6:00 July 8ate pm CltyCouncil Tues., Julys 9 at 11:00 am - Redevelopment. Authority Wed., July 172 at 6:00 pm- Consolidation. Jolnt Board Mon., July22 at 6:00 pm - City Council * Mon., Executive: Session (legal and personnel issue) Public Comments on Agenda Items Only Approval of Minutes City Council Meeting Minutes- - June 10, 2024 Registry of Invoices- - Available aty www.dubolspagoy (separate votet for eachi invoice) Auto Draft General Fund PennVEST OLD BUSINESS None NEW BUSINESS $ 31,367.93 $ 610,508.47 $ 3,079,180.30 7. Resolution No. 2024-0383 -Authorize Filing of Home Application for the City of DuBois 8. Resolution No. 2024-0384 - Pension Plan! Signatory Sunflower Drive' Vacation Ordinance - Second Reading 10. Authorization to Hire Engineer - Mike Haynes 11. Special Counsel Proposal -I Public Pension Benefits 12. Ward Representation 13. Resolution No. 10o85-Memburement Resolution (continued on page2) CITY OF DUBOIS 16 W. Scribner Avenue, PO Box 408, DuBois, PA 15801 Phone: 814-371-2000 Fax: 814-371-1290 Email: nfo@duDoIspa.gov Mayor &F President of Council- Pat Reasinger Vice President ofC Council& Councilman- Elliot Gelfand Councilman- James Aughenbaugh Councilman- Shane Dietz Counciwoman- Jennifer. Jackson City Manager- Shawn Arbaugh City Solicitor- - Thomas Breth Clty Treasurer Lisal LaBrascal Becker City Controller- DavidV Volpe CITY COUNCIL MEETING Monday, June 24, 2024, at 6p.m. Municipal Building- City Council Chambers AGENDA - page 2 14. CarlsonTechnologles, Inc. - Networking Upgrade Proposal 15. 2024 Road Program - Approval to Advertise for Bid 16. Recommendation: to Award" Timber Bidt to Gutchess Lumber Co.-$965,258.00 17. Public Comments 18. Council Member Comments 19. Adjourn Upcoming Meetings andl Information: * Wed., July3 3at 4:15 pm - Planning Commission * THURS., JULY4- INDEPENDENCE DAY CITY BUILDING, AND GARAGE CLOSED * Mon., July 8a at 6:00 pm City Council Tues., July 92 at 11:00 am- - Redevelopment. Authority Wed., July 17 at 6:00 pm- - Consolidation. Jolnt Board Mon., July: 22 at 6:00 pm City Council