Agenda - Regular Meeting g113/2034 Agenda - Special Meeting Agenda - Special/Workshop Meeting Agenda - Finance Committee Meeting Agenda - Police Committee Meeting Agenda - Personnel Committee Meeting Agenda - Other DATE POSTED: g112/24 POSTED ATFRONT ENTRANCE TIME POSTED: 1A4 POSTEDBY: MA POSTED OUTSIDE MEETING ROOM POSTED ON BOROUGH WEBSITE POSTED ON BOROUGH FACEBOOK PAGE AGENDA 7:00 PM Regular Meeting - August 13, 2024 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 Fireworks balance Body cameras $5,941.00 (LST Account). 5. Guests A. County Commissioner Rep - North St. bridge B. Luke (Morocco playground camera system) D. Cody Robertson - Air conditioning Police Dept. F.J Jeff Christner - Volleyball gym equipment estimates G. Michael Mishler- - Time Capsule placement H. Scott Kelly Equipment installation C. Mardiann Vincent E. Ed Mazurkiewiez - PMCA I.E Public Comment 6.1 President's Report 7. Mayor's Report 8. Junior Council Report No report during summer months 9. Emergency Management Coordinator Report 10. Engineer's Report (As needed) 11. Solicitor's Report Monthly report 12. Code Enforcement Report (PMCA) 13. Committee Reports A. Municipal Authority B. Street Foreman C. Meyersdale Area Merchants Association D. Public Library E. Meyersdale Community Events F. Meyersdale Renaissance G. Council Members - Standing Committees Police/Public Safety Personnel Finance Refuse Streets/Buildings Stop signs at gth Ave. Flood Control Farmers Market AGENDA PAGE REGULAR MEETING - August 13,202. DATE POSTED: g/AAE POSTED ATI FRONT ENTRANCE POSTEDI BY: pe POSTED ON BOROUGH WEBSITE TIME POSTED: TAD 14. Unfinished Business POSTED OUTSIDE MEETING ROOM POSTED ONI BOROUGH FACEBOOK PAGE 1. Patrolman police agreement/handbook (Distributed & Signed?) 2. Ambulance Update 4. Job Descriptions 3. Vietnam/Korean Memorial Subdivision 5.3 COVID ARPA Funds - Use of Funds 7.3 Cleanup Day - Harbaugh fee 8. ATV Vehicle Ordinance - Adopt 9. Little League Concession stand repairs 10. Tree at Boro shed 13. Social Media Policy 15. New Business A. Announcements B. Discuss cost overage resurfacing project C. Approve Pension Minimum Municipal Obligation D. Gym Rental E. Federal Aviation Administration Ordinance 16. Goals for 2024 A. Emergency Access Road Meyers Ave. B. Flood Control Rip Rap 17. Additional Items For Discussion 18. Executive Session Property Matters 326 Salisbury St. Alaska Street Personnel matters 19. After executive session 19. Adjournment 6. Ordinance #435 - Noise Ordinance (chickens, farm animals) - Review 11. Quote to change electrical outlets on decorative lamp posts 12. Community Foundation for the Alleghenies Grant Attorney client privileged matters including potential litigation 326 Salisbury St. Alaska Street AGENDA PAGE: REGULAR MEETING- - August 13,202. DATE POSTED: 81224 POSTED ATFRONT ENTRANCE TIME POSTED: 7AA POSTED BY: pr POSTED OUTSIDE MEETING ROOM POSTED ONI BOROUGH WEBSITE POSTED ON BOROUGH FACEBOOK PAGE UPCOMING APPOINTMENTS TO CONSIDER: COMMISSION NEEDEDONLY IFTHERE ARE30R MORE FULLTIME POLICEOFFICERS Appointment to Civil Service Commission Entire Board will need to be formed Appointment to Zoning Hearing Board JULY-2025 Leanne Renzi JULY-2025 BY RESOLUTION Appointment to 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 JULY-2026 Appointment to Zoning Hearing Board Eric Hunsberger FEBRUARY 2027 BY RESOLUTION Appointment to Zoning Board Alternates BY RESOLUTION Jeffrey Brenneman - 3 Year term up Sara Jones -3 Year term up Appointment to Zoning Hearing Board Thomas Deakins JULY-2027 BY RESOLUTION AGENDA PAGE: REGULAR MEETING August 13,2024