Agenda - Regular Meeting Agenda - Special Meeting  Agenda - Special/Workshop Meeting Agenda - Finance Committee Meeting Agenda - Police Committee Meeting Agenda - Personnel Committee Meeting  Agenda - Other REVISED  3144033  REEULAR MEETING    TIMEI POSTED: 7:00AM POSTED OUTSIDE MEETING ROOM XX  REVISED 3/15/2023  POSTEDBY: pca  POSTED ONI BOROUGH WEBSITE N/A  AGENDA 7:00 PM  Regular Meeting-1 March 14, 2023  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  4a. Resignations - Brett Boyce (Borough Council) & Debra Boyce (Parks & Recreation)  Accept resignations and discuss appointment for vacancy B.) Donna Smith - Request to plant tree in remembrance ofl her son  5. Guests  A.) Kyla Pritts - 2022 Audit report C.) Connie Anderson - Maple Syrup Vendor 1. Louis Martin - Water Street issue  D.) Public Comment 7. President's Report 8. Mayor's Report  9. Emergency Management Coordinator Report 10. Engineer's Report (As needed) 10a. Discuss purchase of AED unit for Community Center 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.) Parks & Recreation Committee F.) Meyersdale Renaissance G.) Council Members Standing Committees Police/Public Safety - Cars on Main St. (Brooke)  - Meyersdale Healthcare & Rehabilitation easement  Personnel Finance Refuse Streets/Buildings Street Sweeping Equipment Flood Control H.) Farmers Market 14. Unfinished Business  A.) Patrolmen police agreement/handbook (Distributed & Signed?)  AGENDA PAGE1  REGULAR MEETING - March 14,2023    DATE POSTED:345/2025 POSTED ATF FRONT ENTRANCE XX TIME POSTED: 7:00 AM POSTED OUTSIDE MEETING ROOM XX  REVISED 3/15/2023  POSTED BY: pca 15. New Business A. Announcements  POSTED ON BOROUGH WEBSITE N/A  B. COLA Ronnie Ackerman - Police Pension retiree C. Level Acres - Main Street Park Maintenance quote (Karen) E. Temporary Use Permit - Approval for Maple Festival  Last COLA entitled to until the year 2027 (after retirement for 20 years) D. Council Member to represent Borough - Sesquicentennial Celebration (Karen)  F. Little League Field - (Karen) G. Clean up day - (Karen) 16. Goals for 2023 A. Ordinance Review B. Zoning Review C.N New Building D. Emergency Access Road Meyers Ave. E. Complete demolition of6 618 Grant St. F. Control Spending G. Flood Control Rip Rap H. Fundraising for Parks & Recreation 17. Additional Items For Discussion 18. Executive Session Any Other Business - 1. Personnel matters 19. Adjournment  2. Attorney client privileged matters including potential litigation  AGENDA PAGE2  REGULAR MEETING - March 14, 2023    DATEI POSTED:3/152023 POSTED ATI FRONT ENTRANCE XX TIME POSTED: 7:00AM POSTED OUTSIDE MEETING ROOM XX  REVISED 3/15/2023  POSTEDI BY: pca  POSTED ON BOROUGH WEBSITE N/A  UPCOMING APPOINTMENTS TO CONSIDER:  COMMISSION NEEDED ONLY IF THERE ARE3OR) MORE FULLTIME POLICE OFFICERS  Appointment to Civil Service Commission Entire Board will need to be formed Appointment to Zoning Hearing Board  JULY-2023 Aaron Thomas SEPTEMBER- -2023 Eric Hunsberger Jeffrey Brenneman DECEMBER-2023 Appointment to Parks & Recreation Teresa Werner -1 year term up JULY-2024 Appointment to Zoning Hearing Board Thomas Deakins 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 Evet Wilson -3 year term up DECEMBER-2027 Appointment tol Parks & Recreation Jacquie Brenneman - 5 year term up Tina Boyce - 5 year term up Appointment to Zoning Hearing Board  BY RESOLUTION  Appointment to Zoning Board Alternates BY RESOLUTION  BY RESOLUTION  BY RESOLUTION  BY RESOLUTION  BY RESOLUTION  -3 year term up (to fill Sandy Miller vacancy)  BY RESOLUTION  JULY-2025 Leanne Renzi  BY RESOLUTION  AGENDA PAGE3  REGULAR MEETING - March 14, 2023    DATE POSTED:3/152023 POSTED ATF FRONT ENTRANCE XX TIME POSTED: 7:00AM POSTED OUTSIDE MEETING ROOM XX  REVISED 3/15/2023  POSTED BY: pca  POSTED ON BOROUGH WEBSITE N/A  JULY-2025  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 Debra Boyce -4 year term up  BY RESOLUTION  AGENDA PAGE4  REGULAR MEETING-I March 14, 2023