Agenda - Regular Meeting 11918024 (AMENDED)  Agenda - Special Meeting  Agenda - Special/Workshop Meeting Agenda - Finance Committee Meeting Agenda - Police Committee Meeting Agenda - Personnel Committee Meeting  Agenda - Other    DATE POSTED: 716114 POSTEDATFRONTI ENTRANCE POSTED! BY:  POSTEDG ON BOROUGH WEBSITE  TIMEI POSTED: 7AA  POSTEDOUTSIDE MEETINGI ROOM  POSTEDON BOROUGH: FACEBOOK PAGE  AGENDA (AMENDED) Regular Meeting -July 9, 2024 7:00 PM  NOTE: Please contact the Borough Office ify you are unable to attend the meeting.  1. Call to Order 2. Roll Call 3. Minutes 4. Finances/Monthly Bills Contingency Fund 5. Guests  A. Brian Fochtman & Chadd Sines - ATV trails B. Jeff Christner Gym equipment C. Public Comment 6. President's Report 7. Mayor's Report 8. Junior Council Report No report during summer months 9. Emergency Management Coordinator Report 10. Engineer's Report (As needed) 11. Solicitor's Report Monthly report 12. Code Enforcement Report (PMCA) 13. Committee Reports A. Municipal Authority B. Street Foreman C. Meyersdale Area Merchants Association D. Public Library E. Meyersdale Community Events F. Meyersdale Renaissance G. Council Members - Standing Committees Police/Public Safety Personnel Finance Refuse Streets/Bulldings Flood Control Farmers Market 2. Ambulance Update 3. Vietnam/Korean Memorial Subdivision 4. Job Descriptions 5. COVID ARPA Funds - Use of Funds 6. Community Center 8. Cleanup Day - Harbaugh fee  14. Unfinished Business  1. Patrolman police agreementhandbook (Distributed & Signed?)  7. Ordinance #435-Noise Ordinance (chickens, farm animals) - Review  AGENDA PAGE1  REGULAR MEETING-July 9,2024    DATEI POSTED: 110124 POSTED ATI FRONTE ENTRANCE POSTEDBY:  POSTED ON BOROUGH WEBSITE 9. ATV Vehicle Ordinance - Review 10. Proclamation for Virginia Shultz Werner 11.Little League Concession stand repairs  TIMEI POSTED: YH  POSTEDOUTSIDE: MEETING ROOM  POSTED ON BOROUGH FACEBOOK PAGE  12.I Discuss mini split heating cooling system for meeting room B. Zoning Hearing Board Appointment (By Resolution) C. Thank Somerset Trust - Mulching Main St. park D. Community Foundation for the Alleghenies Grant F. Un-mowed lawns/un-kept properties - How to respond G. PA Maple Festival - Street closure request for 2025  15. New Business A. Announcements  Additional sources of funding - Question ifany and how much  E. Social Media Policy  H. Annual donations to school for various programs (from Frank Lucente Fund)  . Clean out records room J. New trash cans  Discuss placement oft the cans Discuss anchoring to the concrete Train Station and at charging station  K. Purchase signs for bike charging stations 16. Goals for 2024 A. Emergency Access Road Meyers Ave. B. Flood Control Rip Rap 17. Additional Items For Discussion 18. Executive Session Personnel matters 19. Adjournment  Attorney client privileged matters including potential litigation  AGENDA PAGE2  REGULAR MEETING -July 9,2024    DATEP POSTED: 10124 POSTED. ATI FRONTI ENTRANCE POSTEDBY: ME POSTED ON BOROUGH WEBSITE  TIMEI POSTED: 1A  POSTEDOUTSIDE MEETING ROOM  POSTEDONI BOROUGH FACEBOOK PAGE  UPCOMING APPOINTMENTS TO CONSIDER:  COMMISSION NEEDED ONLYI IFTHERE ARE30R MORE FULLTIME POLICE OFFICERS  Appointment to Civil Service Commission Entire Board will need to be formed Appointment to Zoning Hearing Board Thomas Deakins JULY-2025 Leanne Renzi JULY-2025  JULY-2024  BY RESOLUTION  Appointment to Zoning Hearing Board  BY RESOLUTION  Appointment to Meyersdale Borough Uniform Construction Code of Appeal Board  Kevin L. Yoder- - Term up Norman Gnagey - Term up C.W Wesley Teets - Term up William Sines (Alternate) - Term up JULY-2026 Appointment to Zoning Hearing Board Eric Hunsberger FEBRUARY2027  BY RESOLUTION  Appointment to Zoning Board Alternates BY RESOLUTION  Jeffrey Brenneman -3 Year term up Sara Jones -3 3 Year term up  AGENDA PAGE3  REGULAR MEETING-July 9,2024