Agenda - Regular Meeting 514024 Agenda - Special Meeting Agenda - SpecialWorkshop Meeting Agenda - Finance Committee Meeting Agenda - Police Committee Meeting Agenda - Personnel Committee Meeting Agenda - Other DATE POSTED:5/1424 POSTED AT FRONT ENTRANCE TIMEI POSTED: BOOAM POSTEDOUTSIDE MEETING ROOM POSTEDBY: pa POSTED ONI BOROUGH WEBSITE POSTED ON BOROUGH FACEBOOK PAGEL AGENDA 7:00 PM Regular Meeting May 14, 2024 NOTE: Please contact the Borough Office ify you are unable to attend the meeting. 1. Call to Order 2. Roll Call 3. Minutes 4.1 Finances/Monthly Bills 5. Guests A. Mr. & Mrs. Wayne Mathias - Bottom Street B. Melissa Blocher - Request to close street for car cruise 7/7/24 C.P Public Comment 6. President's Report 7. Mayor's Report 8. Junior Council Report Borough presentation of certificate 9. Emergency Management Coordinator Report 10. Engineer's Report (As needed) 11. Solicitor's Report A. 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 Blue Alley Personnel Summer Youth Workers- - Tableland/Career Link Employee (s) Advertise for Summer Worker - To be paid with Borough Funds Determine hourly rate Apply for Flood Control Grant Estimate on videotaping meetings Internet service upgrade/evaluation Estimate truck repairs Copy machine Finance Garden Club - Donation same as 2023 $350(Leckemby Acct) Refuse Streets/Buildings Flood Control Farmers Market AGENDA PAGE1 REGULAR MEETING- May 14,2024 DATE POSTED: 510124 POSTED ATFRONT ENTRANCE TIME POSTED: B:00M POSTED OUTSIDE MEETING ROOM POSTED BY: R POSTED ON BOROUGH WEBSITE POSTEDI ON SOROUGIFACEBOOK PAGE 14. Unfinished Business 1. Correct Inflationary Increase Motion - Police Employees 2. Correct Inflationary Increase Motion - Non Uniform Employees 3. Correct Inflationary Increase Motion - Other Borough Employee - Janitor 4. Patrolman police agreement/handbook (Distributed & Signed?) 5. Ambulance Update 6. Vietnam/Korean Memorial Subdivision 7. Job Descriptions 8. Covid ARPA Funds - Use of Funds 9. Meyersdale Municipal Authority current debt 10. Community Center 15. New Business A. Announcements B. Open bids on street resurfacing C. Open bids on sale of2002 Chevrolet 3500 D. Borough e-mail account E. Prisoner job descriptions & gymnasium paint reimbursement F. Hallway paint color & BOGO offer from Sherwin Williams G. Contact Maple Festival regarding safety concerns 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 May 14,2024 DATE POSTED: 510124 POSTED AT FRONT ENTRANCE TIME POSTED: 3ODAT POSTED OUTSIDE MEETING ROOM POSTED BY: y POSTED ON BOROUGH WEBSITE POSTEDON BOROUGH FACEBOOK PAGE UPCOMING APPOINTMENTS TO CONSIDER: COMMISSION NEEDED ONLYIFTHERE ARE3ORI 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.Wesley Teets - Term up William Sines (Alternate). - Term up JULY-2026 Appointment to Zoning Hearing Board Eric Hunsberger FEBRUARY: 2027 BY RESOLUTION Appointment to Zoning Board Alternates BY RESOLUTION Jeffrey Brenneman - 3 Year term up SaraJones- - 3 Year term up AGENDA PAGE3 REGULAR MEETING May 14,2024