Borough ofLansdowne Borough Council Business Meeting January 17,2024 I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Agenda V. Minutes VI. Mayor's Report VII. Interim Borough Manager's Report VIII. Solicitor's Report IX. Engineer's Report X. Police ChiefReport's XI. Public Comment XII, New Business XIII. Action Items Motion to approve minutes oft thel December 27, 2023 meeting ofE Borough Council Motion to approve minutes oft the. January 3, 2024 meeting of Borough Council 1. Payment to County for collected delinquent taxes 1. Motion to authorize payment ofb bills for the period. 2. Motion to appoint Betsy Riffert Right tol Know Officer 3. Motion to appoint Ellen Lustgarten Deputy Right tol Know Officer unit at thel Firehouse at a cost of $12,750. 5. Motion to put out for bid NV5 design for Veteran's! Landing. contingent upon inspection by the Codes Director. 4. Motion to accept changes to LGB Mechanical agreement to include an additional heater 6. Motion to allow the library access to 47S S. Lansdowne Ave effective February 1,2024 7. Motion to amend easement agreement with the Historic) Lansdowne Theater Corporation to include additional encroachments on Borough property: for the London block wall, 8. Motion to instruct Portnoff Associates to remit the 5% county commission directly to the 9. Motion to ratify the non-renewal of the Borough Manager's contract. 10. Motion to ratify the appointment of Ellen Lustgarten as Interim Borough Manager 11. Motion to approve an employment agreement for Ellen Lustgarten as Interim Borough guard rail, and transformer. Tax Claim Bureau. Manager 12. Motion to approve severance agreement with Craig' Totaro Executive Session: Personnel (Treasurer) Real Estate (Icery Building)