Agenda - Regular Meeting Molaus  Agenda - Special Meeting  Agenda - Special/Workshop Meeting Agenda - Finance Committee Meeting Agenda - Police Committee Meeting Agenda - Personnel Committee Meeting  Agenda - Other    DATEI POSTED: '9Kux POSTED. ATI FRONT ENTRANCE TIME POSTED: 700AM POSTED OUTSIDE MEETING. ROOM POSTED! BY: ya POSTED ON BOROUGH WEBSITE MA  AGENDA 7:00 PM  Regular Meeting-January 10, 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 5. Guests A.) No guests registered B.) Public Comment 7. President's Report 8. Mayor's Report 9.1 Emergency Management Coordinator Report 10. Engineer's Report (As needed) 11. Solicitor's Report A.) Police investigation update B.) Other 12. Code Enforcement Report (PMCA) Schedule meeting with PMCA- Open cases 13. Committee Reports B.) Municipal Authority C.) Street Foreman D.) Meyersdale Area Merchants Association E.) Public Library F.) Parks & Recreation Committee G.) Meyersdale Renaissance H.) Council Members - Standing Committees Police/Public Safety Personnel Finance Refuse Seibert Dam Streets/Buildings Flood Control I.) Farmers Market 14. Unfinished Business B.) Meyers Avenue access road E.) Lieutenant rate of pay  A.) Junior Council Member - Students have not been appointed  A.) Patrolmen police agreement/handbook (Distributed & Signed?) C.) Adopt Ordinance #422AA Amendment to Nuisance Ordinance D.) Adopt Ordinance #441 Poorbaugh Street from North St. to Dale St. one way  AGENDA PAGE1  REGULAR MEETING : January 10, 2023    DATEI POSTED: 1312423 POSTED. ATE FRONT ENTRANCE TIMEI POSTED: 70UHA POSTED OUTSIDE MEETING ROOM POSTEDI BY: A POSTED ONI BOROUGH WEBSITE VIA A.) Announcements - Maple Festival 2023 A.-1) Letter to request street closures A.-2) Vendor fees (What are we doing for 2023?)  15. New Business  B.) 2023 Goals (Karen) C.) Review ofaccounts (Karen) D.) School lease (Karen) F.) Update on SOP process (Karen) Teresa Werner -1 Year term Keri Beth Ickes - 2 Year term Patrick Smith - 2 Year term Jacquie Brenneman - 5 Year term Tina Boyce-5 Year term 16. Additional Items For Discussion 17. Executive Session 18. Adjournment  E.) Community Center safety equipment and generator (Karen)  G.) Parks & Recreation Appointments due December 2022(Must be by resolution)  Vacancy for Sandy Miller = remainder of3 Year term  Any Other Business -1. Personnel matters  2. Attorney client privileged matters including potential litigation  AGENDA PAGE2  REGULAR MEETING-January 10,2023    DATE POSTED: 154033 POSTED. ATE FRONT ENTRANCE TIMEI POSTED: 700AA POSTEDOUTSIDE MEETING ROOM. POSTED BY: pa POSTEDONI BOROUGH WEBSITE MA  UPCOMING APPOINTMENTS TO CONSIDER:  COMMISSION NEEDED ONLY IF THERE ARE30R) MORE FULL TIME POLICE OFFICERS  Appointment to Civil Service Commission Entire Board will need tol be formed DECEMBER-2022 Appointment to Parks & Recreation Teresa Werner -15 year term up DECEMBER-2022 Appointment to Parks & Recreation Keri Beth Ickes -2 year term up Patrick Smith DECEMBER -2022 Appointment to. Parks & Recreation  BY RESOLUTION  BYI RESOLUTION  -2y year term up  BY RESOLUTION  Jacquie Brenneman -Filled vacancy ofDottie Irwin (5 Year term) Tina Boyce - Filled term of] Matthew Wilson (5 Year term)  JULY-2023 Aaron Thomas SEPTEMBER-2023 Eric Hunsberger Jeffrey Brenneman JULY-2024  Appointment to Zoning Hearing Board  BY RESOLUTION  Appointment to Zoning Board Alternates BY RESOLUTION  Appointment to Zoning Hearing Board Thomas Deakins DECEMBER-2024 Appointment to Parks & Recreation  BY RESOLUTION  BY RESOLUTION  -3 year term up (to fill Sandy Miller vacancy)  Evet Wilson JULY-2025 Leanne Renzi  3 year term up  Appointment to Zoning Hearing Board  BY RESOLUTION  AGENDA PAGE3  REGULAR MEETING - January 10, 2023    DATEI POSTED: 11913033 POSTED. ATI FRONT ENTRANCE TIMEI POSTED: VEOOAA POSTED OUTSIDE MEETING ROOM POSTEDI BY: pa POSTED ON BOROUGH WEBSITE Mt  JULY-2025  Appointment tol 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-January 10, 2023