Agenda - Regular Meeting H4024 CORRECTED Agenda - Special Meeting Agenda - Special/Workshop Meeting Agenda - Finance Committee Meeting Agenda - Police Committee Meeting Agenda - Personnel Committee Meeting Agenda - Other DATEI POSTED: 8/2044 POSTED. ATFRONTI ENTRANCE TIME POSTED: 7-00AA POSTED OUTSIDE MEETING ROOM POSTEDBY: yl POSTED ON BOROUGH WEBSITE POSTED ON BOROUGH FACEBOOK PAGE AGENDA 7:00 PM Regular Meeting - April 9, 2024 (CORRECTED) NOTE: Please contact the Borough Office if you are unable to attend the meeting. 1. Call to Order 2. Roll Call 3. Minutes 4. Finances/Monthly Bills 5. Guests A. Kara Holliday - Mosholder Insurance (Insurance renewal presentation) B. Mr. & Mrs. Wayne Mathias - Bottom Street C. Marcella Dupre - Petition to keep Community Center D. Mr. Gary Miller- Allegheny Mountain Research - lead paint report E. Public Comment 6.1 President's Report 7. Mayor's Report 8. Junior Council Report 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 Wages Personnel Finance Refuse Streets/Buildings Flood Control Farmers Market 14. Unfinished Business 2. Ambulance update 3. Website update Patty to provide ai report 4. Vietnam/Korea Memorial subdivision 5. Jobl Descriptions 6. Grant Street lots - Martha Albright 1. Patrolmen police greement/handbook (Distributed & Signed?) AGENDA PAGE1 REGULAR MEETING- April9,2024 DATEPOSTED: H8OZ4 POSTED. AT FRONTI ENTRANCE TIMEI POSTED: FODAM POSTED OUTSIDE MEETING ROOM POSTEDI BY: ik POSTED ONI BOROUGH WEBSITE 7. Covid ARPA Funds - Use of Funds Expend by December 31, 2026 8. Meyersdale Municipal Authority current debt 10. Authorize advertising for street paving project 11. Municibid truck bid - Bid: results 15. New Business A. Announcements C. Tables & chairs for gymnasium D. Barking dogs 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 POSTED ON BOROUGH FACEBOOK PAGE Make a decision on how to obligate the funds by December 31, 2024 9. Chain ofCommand B. Adopt Amendment to Nuisance Ordinance #422-B Attorney client privileged matters including potential litigation AGENDA PAGE2 REGULAR MEETING - April9,2024 DATEPOSTED: Hg/OZ POSTED. ATI FRONT ENTRANCE TIMEI POSTED: 7:00Ah POSTED OUTSIDE MEETING ROOM POSTEDBY: p POSTEDON BOROUGH WEBSITE POSTED ON BOROUGH FACEBOOK PAGE. UPCOMING APPOINTMENTS TO CONSIDER: COMMISSION NEEDED ONLYI IF THERE 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 - April9,2024