Agenda - Regular Meeting 41k2014 (AIEVDED)  Agenda - Special Meeting  Agenda - Special/Workshop Meeting Agenda - Finance Committee Meeting Agenda - Police Committee Meeting Agenda - Personnel Committee Meeting  Agenda - Other    DATEPOSTED:, (ily  POSTED. ATI FRONTI ENTRANCE  TIMEI POSTED: 700AM POSTED OUTSIDE. MEETING ROOM POSTEDBY: p POSTED ONI BOROUGH' WEBSITE  POSTED ONI BOROUGH FACEBOOK PAGE  AGENDA (AMENDED) Regular Meeting - June 11,2024 7:00 PM  NOTE: Please contact the Borough Office if you are unable to attend the meeting.  1. Call to Order 2. Roll Call 3. Minutes  Regular Meeting April 9,2024- Approval clarification regarding removal of public statement  Regular Meeting May 14, 2024  4. Finances/Monthly Bills 5. Guests  A. Mr. & Mrs. Wayne Mathias - Bottom Street B. JeffChristner- Gym equipment C. Public Comment 6.1 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  Communication with School Board Solicitor on revising deed to Community Center  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  (Suggest cancelling 7/4/24 committee meeting due to Independence Day Holiday)  Police/Public Safety Personnel  Hiring Mark Craig as a Part-time Officer Effective date and rate of pay 6h hrs. per week. Effective date and rate of pay  Supplement HS Graduate Tableland Program Summer Worker (Ben Reiber)  Finance  Proceeds from sale of2002 truck $6,650.00 - use toj pay toward principal oft truck loan  Budget for recording and livestreaming monthly meetings. Purchase 41 body cameras for police department - $3,000.00 quote  Upgrade internet service  AGENDA PAGE1  REGULAR MEETING -June 11,2024    DATEPOSTED: GRRy POSTED. ATF FRONTI ENTRANCE TIMEI POSTED: OOAM POSTED OUTSIDE MEETINGI ROOM  POSTEDBY: AEL  POSTED ON BOROUGH WEBSITE  POSTED ON BOROUGH FACEBOOK PAGE  Refuse Streets/Buildings Flood Control Farmers Market 2. Ambulance Update 3. Vietnam/Korean Memorial Subdivision 4. Jobl Descriptions 5. COVID ARPA Funds - Use ofl Funds 6. Community Center  Repair damage to flood control fence  14. Unfinished Business  1. Patrolman police agrementhandbook (Distributed & Signed?)  7. Prisoner job descriptions & gymnasium paint reimbursement 8. Contact Maple Festival regarding safety concerns  15. New Business A. Announcements B. Non Union 5 year contract C. Financial reports D. LSA Grant E. CFA Grant  F. Security cameras @ pavilion, LL league concession, and playground H. Bed & Breakfast establishments - how related to rental ordinance I. Ordinance #435-1 Noise Ordinance (chickens, farm animals)  G. Rental license ordinance J. Police ride along K. Side by Side vehicles L. Uptown cameras M. Community yard sale N. Clean up Day 0. Uptown park trash cans Request from Melissa Blocher 16. Goals for 2024 A. Emergency Access Road Meyers Ave. B. Flood Control Ripl Rap 17. Additional Items For Discussion 18. Executive Session Personnel matters 19. Adjournment  P. Extend July 7 car cruise to upper Center St. to the Post Office  Attorney client privileged matters including potential litigation  AGENDA PAGE2  REGULAR MEETING-June. 11,2024    DATEI POSTED: bpl4  POSTED. ATI FRONTI ENTRANCE  TIMEI POSTED: 7:00AM POSTEDOUTSIDE MEETING ROOM POSTEDBY: AA POSTED ONI BOROUGH WEBSITE  POSTED ONI BOROUGH FACEBOOK PAGE  UPCOMING APPOINTMENTS TO CONSIDER:  COMMISSION NEEDED ONLY IFTHERE ARE30R MORE FULLTIME POLICEOFFICERS  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.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 Year term up  AGENDA PAGE3  REGULAR MEETING-June 11,2024