Agenda - Regular Meeting 4gla0a4  Agenda Special Meeting  Agenda - Special/Workshop Meeting Agenda - Finance Committee Meeting Agenda - Police Committee Meeting Agenda - Personnel Committee Meeting  Agenda - Other    DATEI POSTED: l4 TIMEI POSTED: 3PM  POSTED. ATI FRONT ENTRANCE POSTED OUTSIDE MEETING ROOM  POSTED.BY:  POSTED ON BOROUGH WEBSITE  POSTED ON BOROUGH FACEBOOK PAGE  AGENDA 7:00 PM  Regular Meeting = April 9, 2024  NOTE: Please contact the Borough Office ifyou 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.N Marcella Dupre - Petition to keep Community Center D. Mr. Gary Miller - Allegheny Mountain Research - lead paint report  E. Public Comment 6. 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. Stréet Foreman C.N Meyersdale Area Merchants Association D. Public Library E. Meyérsdale Community Events F. Meyersdale Renaissance G. Council Members - Standing Committees Police/Public Safety Wages  Personnel Finance Refuse Strgets/Buildings Flood Control Farmers Market 14. Unfinished Business 2. Ambulance update 3. Website update Patty to provide a report 4. Vietnam/Korea Memorial subdivision 5. Job Descriptions 6. Grant Street lots - Martha Albright  1. Patrolmen police agreementhandbook (Distributed & Signed?)  AGENDA PAGE1  REGULAR MEETING- April9,2024    DATE POSTED: 4 POSTED. ATH FRONTI ENTRANCE POSTEDBY:  POSTED ON BOROUGH WEBSITE 7. Covid ARPA Funds - Use of Funds  TIMEI POSTED:  POSTEDOUTSIDE: MEETING ROOM  POSTED ON BOROUGH FACEBOOK PAGE'  Make a decision on how to obligate the funds by December 31, 2024  Expend by December 31, 2026 8. Meyersdale Municipal Authority current debt 10. Authorize advertising for street paving project 11. Municibid truck bid - Bid results  9. Chain of Command  15. New Business A. Annguncements C. Tables & chairs for gymnasium D. Barking dogs 16. Goals for2024 A. Emergency Access Road Meyers Ave. B. Flood Control Rip Rap 17. Additional Items For Discussion 18. Executive Session Personnel matters 19. Adjournment  B. Adopt Amendment to Nuisance Ordinance #422-B  Attorney client privileged matters including potential litigation  AGENDA PAGE2  REGULAR MEETING-/ April9,2024    DATE POSTED: TIME: POSTED:  POSTED. AT FRONT ENTRANCE POSTED OUTSIDE MEETING ROOM  POSTEDI BY: pu POSTED ON BOROUGH WEBSITE  POSTEDONI BOROUGIFACEBOOK PAGE  UPCOMING APPOINTMENTS TO CONSIDER:  COMMISSION NEEDED ONLY IFTHERE ARE3OR MORE FULLTIME POLICE OFFICERS  Appointment to Civil Service Commission Entire Board will need to be formed Appointment to Zoning Hearing Board Thomas Deakins DECEMBER-2024 Appointment to Parks & Recreation Teresa Werner -1y year term up DECEMBER - 2024 Appointment to Parks & Recreation Keri Beth Ickes -2 year term up Patrick Smith -2, year term up DECEMBER-2024 Appointment to Parks & Recreation Terri Swauger -3 year term up Evet Wilson! -3 year term up Appointment to Zoning Hearing Board  JULY-2 2024  BY RESOLUTION  BY RESOLUTION  BY RESOLUTION  BY RESOLUTION  JULY-2025 Leanne Renzi JULY-2025  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 DECEMBER - 2025 Appointment to Parks & Recreation Jason Emerick 4 year term up Heather Braht -4y year term up JULY-2026 Appointment toZoning Hearing Board Eric Hunsberger  BY RESOLUTION  BY RESOLUTION  AGENDA PAGE3  REGULAR MEETING April9,2024    DATE POSTED: TIMEI POSTED: POSTEDI BY: FEBRUARY 2027  POSTED ATI FRONT ENTRANCE POSTEDOUTSIDE MEETING. ROOM POSTEDONI BOROUGH WEBSITE  POSTED! ON BOROUGHFACEBOOK PAGE  Appointment to Zoning Board Alternates BY RESOLUTION  Jeffrey Brenneman -3 Year term up Sara Jones -3 Year term up DECEMBER-2027 Appointment to Parks & Recreation Jacquie Brenneman- - 5 year term up Marlanna Marker -5: year term up  BY RESOLUTION  AGENDA PAGE4  REGULAR MEETING April9,2024