BOROUGH OF TARENTUM  ALLEGHENY COUNTY, PENNSYLVANIA REGULAR COUNCIL MEETING 6:30 PM WEDNESDAY, NOVEMBER 1, 2017  1. Call to order/ Pledge of Allegiance  2. Roll call  3. An executive session was held prior to this meeting to discuss personnel matters. 4. Motion to approve minutes from the October 3, 2017 regular Council meeting  5. Citizens' comments on agenda items only  6. President's report 7. Mayor's report 8. Police chief's report 9. Solicitor's report 10.Committee reports:  A. Administration, Employee Relations, and Finance committee  Chairperson: Erika Josefoski, Eric Carter 1. Motion to pay October's bills  2. Motion to approve Resolution 17-10 regarding Comp Time. 3. Motion to advertise Ordinance 17-04 that replaces and repeals 4. Motion to approve the Contract for the Tarentum Borough 5. We are currently interviewing candidates for the Borough  Ordinance 91-6. Police Department. Manager position. 6. Discuss 2018 meeting dates.  a. There are two conflicts regarding Tuesday evening regular Council meetings during the 2018 year: 7/3 (Tarentum fireworks) and 11/6 (Election Day). Decide alternative b. Motion to advertise 2018 Council Meeting Dates. 7. Ratify Resolution 17-12 naming Alice Drisko as the Borough's 8. Motion to approve the Tarentum Borough Employee Policies 9. Council members Adam Blythe and Erika Josefoski attended  dates.  Open Records Officer. And Procedures    The PSAB Annual Fall Conference to represent Tarentum.  10. Work continues on the 2018 budget.  B. Water  Chairperson: Adam Blythe, Greg Schmitt  C. Electric  Chairperson: Rhonda Dzugan, Carrie Fox  D. Streets and Sanitary Sewers Chairperson: Greg Schmitt, Erika Josefoski  E.F Public Safety and Civil Service Chairperson: Tim Cornuet, Greg Schmitt 1. Discuss the Fire Tax Credit.  F. Parks and Recreation Chairperson: Carrie Fox, Adam Blythe  G. Property and Zoning, Library, and Health Chairperson: Erika Josefoski, Tim Cornuet  1. Motion to approve the emergency demolition of 465 E. 7th Ave. 2. Citizens committee currently being created to enhance the efforts of the Code Enforcement Department. 3. Discussion regarding the former Allegheny Valley Residence 4. The Tarentum Library will be hosting special guest, Author W. Stephen Coleman, who wrote Discovering Gettysburg. Spots are still available on November 15th. Call 724-226-0770 for reservations. This guest appearance is part of the "Who Knew" series which is held the third Tuesday and Wednesday  building on E. 7th Ave.  each month.    H. AVNCOG  Chairperson: Carrie Fox, Rhonda Dzugan  . KOZ  Chairperson: Mayor Carl Magnetta, Tim Cornuet  J. Redevelopment and Revitalization Chairperson: Adam Blythe, Mayor Carl Magnetta 1. Update on the Family Dollar project  11. Citizens' Comments 12. Adjournment  Our next regular Council meeting will be held Tuesday, December 5, 2017. Election Day is Tuesday, November 7th. Don'tforget to vote!  Tarentum Borough Employee Policies and Procedures