EVERSON BOROUGH COUNCIL "SPECIAL" MEETING MARCH 5, 2024 MEETING MINUTES Call to Order (President) -Flag Pledge Invocation - Mayor Dugger Roll Call (Secretary): Present, unless otherwise noted. Mayor, Joe Dugger Council President, Eric Christner Council Vice President, Chuck Leighty, absent. Councilwoman, Hope Peterson Counciwoman, Mindy Dugger Councilman, Joe Lane Councilman, Jason Frazier Councilman, Neil Stevens, absent. Solicitor, Mark Rowan Jr. Counciwoman, Christina Dugger, absent. Police Representative, Chief Kevin Grippo, absent. Code Enforcement, Mike Garlowich, absent. Animal Control, Sam Vargo, absent. secretary/treasurer, Tim Pisula Sewage Representative, Mindy Dugger Public Forum: No attendees from the public. Secretary's Report (Tim Pisula): 1. 2/20/2024 Meeting Minutes and complete financial report will be presented 2. PA Office of Auditor General MS-865 Municipal Pension and Fire Relief Report at3 3/19/2024 Council Meeting. completed. Committee/Standing Reports: Emergency Services (Neil Stevens) - No Report. Law Enforcement (Chief Kevin Grippo) - No Report. 2/6/2024 Special Council Meeting Minutes Page I1 - Fire Department (Fire Chief Jeff King) - Cash Bash Saturday, March gth3p p.m. to9p.m. C Code Enforcement (Mike Garlowich): - 3 Certified Mailings in the last 2 weeks. - Hill Street Property - Solicitor Rowan along with Council members Frazier, Christner & Peterson to attend Magistrate Hearing to press charges. Plus pursue Fayette County Zoning violations with attempt to Lien Property for all expenses incurred resolving this issue. Streets/Public Works (Chuck Leighty) - Joshua Hudec wants to return to work. He isto coordinate with Jason Frazier. The Everson Pot-Hole has been repaired! Utilities (Joe Lane) - Discussion about the Armstrong Cable rate increase. Guidewire for Xmas lights going to reattached to home on Brown Street. Sewage Authority (Mindy Dugger) - No report. Sanitation/Safety (Jason Frazier) - Monday, April 1, 2024 is "Clean-Up" Day. No foolin. A Animal Control (Sam Vargo) - No report. Parks/Recreation (Mindy Dugger) - No report. Budget/Finance (Hope Peterson) - No report. -Junior Council Report (Christina Dugger)- No report. Unfinished Business 1. Hiring of 3rd Auditor. Marie Frazier presents al letter ofi interest in the Auditor position to Council. Mindy Dugger motions to hire Maria Frazier as Everson Borough's 3rd Auditor. Mayor Dugger conducts swearing-in ceremony for Maria Frazier as 3rd Auditor Motion seconded by Hope Peterson. Motion carried. effective immediately. 2. Allotherunfinished, business willl be discussed at the. 3/19/2024. Regular Monthly Council Meeting. New Business 1. Everson VFD Volunteer Tax Credit - Property Tax Credit - Ordinance 197-5 Secretary to validate Paid-In-Full with Tax Collector, Karen Christner. 2. 2/6/2024 Special Council Meeting Minutes Pagel 12 Solicitor's Comments (Mark Rowan): - None. Mayor's Remarks (Joseph Dugger) -None. Executive Session (if needed): Hope Peterson motions to enter into Executive Session. Seconded by Joe Lane. Motion carried. Entered Executive Session at 7:03 p.m. Exited Executive Session at 7:39 p.m. Community Meetings/Events Everson Civics Organization- contact Joe Lane, President (724-858-0736) Meetings: 2nd Tuesday of the month at 7 pm at the Fire Station Social Hall Next Council Work Session: Tuesday, April 2, 2024 at 6:30 p.m. Next Council Monthly Meeting: Tuesday, March 19, 2024 at 6:30 p.m. Motion to Adjourn (President): Jason Frazier motions to adjourn. Seconded by Hope Peterson. Motioned carried. PA 2/6/2024 Special Council Meeting Minutes Page 3