West Homestead Borough Council Meeting Tuesday, January 9, 2024 Agenda Call to Order: Pledge of Allegiance: Roll Call: Public Comment on Agenda Items: Judge Campbell administers the oath of office to Police Officers Craig Martin and Christopher Makosey. Reports Engineer Solicitor Police Chief Fire Chief Baldwin EMS Emergency Management Coordinator Public Works Director Steel Rivers COG: Ashley Cain Steel Valley Enterprise Zone: Dave Harhai Committee Reports Community Affairs: John Karafa, Chair Personnel: Ashley Cain, Chair Properties: Dave Harhai, Chair Public Safety: Bill McLaughlin, Chair Public Works: Bill McLaughlin, Chair Sewer Management: Barb Ferson, Chair Capital Improvement: Ray Fonos, Chair Communications: Lynn Nikolas, Chair Agenda Items (Motions) 1. Accept minutes from the Council meetings, as written, for December 5, 2023, 2. Approve and ratify all bills paid and to be paid for the month of January 2024. 3. Motion to Approve Resolution 24-001, Disposal of Records from 2016. and December 12, 2023. 4. Motion to Approve Resolution 24-002, Entering into an amended agreement with Direct 5. Motion to Approve Resolution 24-003, Approving the Borough's participation in a Tax Increment District, in connection with a proposed mixed-use development. Energy. 6. Motion to reopen the 2024 Borough Budget. 7. Motion for Reappointments as follows: Patrick Deasy and David Scott to the Planning Commission, with term ending David Harhai to the Steel Valley Historical Architectural Review Board, with term ending Barb Ferson to the Shade Tree Commission, with term ending December 31, 2028. David Harhai to the Steel Valley Enterprise Zone, with term ending December 31, 2025. Daniel Kelly as the Business Representative to the Steel Valley Enterprise Zone, with David Harhai to the Main Street TIF Committee, with term ending December 31, 2025. Michele Scott to the Zoning Hearing Board, with term ending December 31, 2026. Barb Ferson and Ashley Cain (Alternate) to the Steel Rivers Council of Governments, with Craig Siniawski to the UCC/IPMC Board of Appeals, with term ending December: 31, 2026. December 31, 2027. December 31, 2026. term ending December 31, 2025. term ending December 31, 2025. 8. Motion for New Appointment as follows: Lynn Nikolas to the Planning Commission, with term ending December 31, 2027. Daniel Churma to the Civil Service Commission, with term ending December 31, 2029. Craig Wargo to the Civil Service Commission, filling the unexpired term of John Karafa, Duane Sakanich. Alternate to the Civil Service Commission, with term ending Ashley Cain to the Waterfront Maintenance Committee, with term ending with term ending December 31,2025. December 31, 2029. December 31, 2025. Ashley Cain, Delegate, and David Harhai, Alternate, to the Allegheny County Boroughs Association (ACBA), with term ending December 31, 2025. Public Comment on Non-Agenda Items Adjournment