BOROUGH OF TARENTUM ALLEGHENY COUNTY, PENNSYLVANIA BOROUGH COUNCIL REGULAR COUNCIL MEETING 6:30 P.M.. JANUARY 20, 2014 AGENDA 1. 2. 3. 4. 5. 6. 7. 8. 9. CALL TO ORDERIPLEDGE OF ALLEGIANCE ROLL CALL MOTION TO APPROVE MINUTES FOR THE DECEMBER 16, 2013COUNCIL MEETING. AND THE JANUARY 6, 20141 REORGANIZATION MEETING. CITIZEN'S COMMENTS PRESIDENT'S REPORT MAYOR'S REPORT POLICE CHIEF'S REPORT MANAGER'S REPORT SOLICITOR'S REPORT 10. COMMITTEE REPORTS A. ADMINISTRATIVE, EMPLOYEE RELATIONS, FINANCE COMMITTEE Tim Rapp, Hugh Fox 1. Motion to pay January bills. Tarentum Borough. B. WATER COMMITTEE Mike Gutonski, Pete' Varos 2. Motion to pass Ordinance 14-01 setting the 2014 tax millage at 5.48 mills. (NO CHANGE) 3. Motion to appointJoseph Davidek to the Upper Allegheny Sewer Authority Board to represent 1. Motion to pass Ordinance 14-02 adding Section 2.1 to the' Water Rate Fee Schedule for water hauling companies and setting the rate at $7.50 per 1000 gallons. C. D. ELECTRIC COMMITTEE Ray Kerr, Eric Carter Tim Firko, Mike Gutonski E. PROPERTY & ZONING, LIBRARY & HEALTH COMMITTEE Pete Varos, Ray Kerr F. STREETS & SANITARY SEWERS COMMITTEE Eric Carter, Tim Firko G. PARKS & RECREATION COMMITTEE Hugh Fox, Pete Varos PUBLIC SAFETY & CIVIL SERVICE COMMITTEE 1. Motion to grant the Highlands Emergency Services Alliance permission to use the Dreshar Hockey Rink on February 22, 2014 from 8:00 AM to dusk to hold al hockey tournament fora fundraiser to benefit the fire training program at highlands High School. H. AVN/COG COMMITTEE Hugh Fox, Tim Firko KOZ COMMITTEE I. J. Mayor Carl Magnetta, Jr., Tim Rapp, Mike Gutonski REDEVELOPMENT & REVITALIZATION COMMITTEE William Rossey, Mayor Carl Magnetta, Jr., Tim Rapp, Hugh Fox, Ray Kerr 11. CITIZEN'S COMMENTS ADJOURNMENT NEXT REGULAR COUNCIL MEETING FEBRUARY 17, 2014 AT 6:30 P.M.