Agenda - Regular Meeting Winkoz4  Agenda - Special Meeting  Agenda - Special/Workshop Meeting Agenda - Finance Committee Meeting Agenda - Police Committee Meeting Agenda - Personnel Committee Meeting  Agenda - Other    DATEI POSTED: 10l24 POSTED. ATFRONT ENTRANCE TIME POSTED: 15A POSTED OUTSIDE MEETING ROOM POSTEDI BY: nuc POSTED ON BOROUGH WEBSITE  POSTED ON BOROUGH FACEBOOK PAGE  AGENDA 7:00 PM  Regular Meeting June 11, 2024  NOTE: Please contact the Borough Office ifyou are unable to attend the meeting.  1. Call to Order 2. Roll Call 3. Minutes  Regular Meeting April 9, 2024 1 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.F 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  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 6 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 to pay toward principal oft truck loan  Budget for recording and livestreaming monthly meetings. Purchase 4 body cameras for police department - $3,000.00 quote  Upgrade internet service  AGENDA PAGE1  REGULAR MEETING -June 11,2024    DATEPOSTED:  POSTED ATI FRONT ENTRANCE  TIME POSTED: 95H1L POSTEDOUTSIDE MEETING ROOM POSTED BY: p POSTED ON BOROUGH WEBSITE  POSTEDG ON BOROUGH FACEBOOK PAGE  Refuse Streets/Buildings Flood Control Farmers Market 2. Ambulance Update 4. Job Descriptions 6. Community Center  Repair damage to flood control fence  14. Unfinished Business  1. Patrolman police agreement/handbook (Distributed & Signed?)  3. Vietnam/Korean Memorial Subdivision 5. COVID ARPA Funds - Use ofFunds  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 F. Rental license ordinance I. Police ride along J. Side by Side vehicles K. Uptown cameras L. Community yard sale M. Clean up Day N. Uptown park trash cans Request from Melissa Blocher 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  E. Security cameras @ pavilion, LL league concession, and playground G. Bed & Breakfast establishments - how related to rental ordinance H. Ordinance #435 - Noise Ordinance (chickens, farm animals)  O. 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: TIME POSTED: 9E15A1  POSTED. ATI FRONT ENTRANCE POSTED OUTSIDE MEETING ROOM  POSTEDBY: pL POSTED ON BOROUGH WEBSITE  POSTED ON BOROUGHFACEBOOK PAGE  UPCOMING APPOINTMENTS TO CONSIDER:  COMMISSION NEEDEDONLY IFTHERE. ARE3OR MORE FULL TIME POLICE OFFICERS  Appointment to Civil Service Commission Entire Board will need tol 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.V 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