DF MAT Borough Council Agenda December 12.2023 7:30 pm 1. Call to Order, Salute to the Flag and Roll Call' Time: President Eric Kudrich Mr. David Clark Mayor Janet Clark Mr. Deel Losee Mr. Sean Alessandra Mr. Jon Maney Mr. Harry Prey Mr.] Jason Ohliger Ms. Amy Turner Mr.Tom Olver Fire ChiefL Long Stewart Mrs. Lisa Salvato Mr. Shawn Bolles Mr.) John Bush Jr Mr. Greg Myer Assistant Chief 2. President's Remarks: 3. Added Motion: Introduce: ai motion to amend the: agenda -Must state reason for changet toa agenda (whyi it wasn't ond original agenda) -Requires majority vote fora approval Amended: agenda must be posted on: 1"business day after meeting Minutes must states substance ofi item: added, reason for addingi it, and the vote Exception: der minimis items Ifthei item Does not involve entering into a contract ora agreement Does not involve the expenditure off funds - ANDI notice wasi not possible Ifthei itemi is nota added by vote, ori is not der minimis, itc cannot be considered: at the meeting 4. Public Comment (When recognized by the president, per Borough Code, state your name and address for the minutes) 5. Unanimous Consent. Agenda M: a) Approval of Minutes- -November14, 2023 Council Meeting b) Approval ofTreasurer's Report - November 2023 c) Approval ofl bills to bej paid - November 2023 behalf oft the Wade Trust Fund. M: d) Approval to reimburse the recreation department fori invoices paid on 6. Reports: a) Mayor: Janet Clark- b) General Government Committee: Harry Prey Motion to appoint Michael Mady Jr. to the Recreation Advisory Board term expiry) January 1, 2028 Garbage truck discussion Motion tol hire DPW employee(s) 10.Added Business 11. Public Comment (When recognized by the president, per Borough Code, state your name and address for the minutes) 12. Motion to retire to Executive Session to discuss personnel matters M: Adjournment Time: Page 3