Agenda - Regular Meeting glol624  Agenda - Special Meeting  Agenda - Special/Workshop Meeting Agenda - Finance Committee Meeting Agenda - Police Committee Meeting Agenda - Personnel Committee Meeting  Agenda - Other    DATE POSTED: 916114  POSTED ATI FRONTI ENTRANCE  TIME POSTED: TA5AA POSTED OUTSIDE MEETING ROOM POSTEDE BY: y POSTED ON BOROUGH WEBSITE  POSTED ON BOROUGH. FACEBOOK PAGE  AGENDA 7:00 PM  Regular Meeting = September 10, 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 Bank Accounts  2025 Proposed Budget - Adopt Proposed Budget & authorize to advertise as required  Transfer funds from Money Market A/C to General Fund Checking  5. Guests  A. Donna Wilhelm - Exercise Class B. 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  Adopt Emergency Operations Plan Stipend for Emergency Management Coordinator  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 Salisbury Borough Police Protection Traffic mirror (Dale St.) Personnel Finance Refuse Streets/Buildings Paving cost overrun Flood Control Farmers Market  14. Unfinished Business  1. Patrolman police agreementvhandbook (Distributed & Signed?) 2. 4 way stop at Salisbury St. & gth Avenue - Pass resolution  AGENDA PAGE1  REGULAR MEETING September 10, 2024    DATE POSTED: 964  POSTED ATFRONTI ENTRANCE  TIME POSTED: 747AM POSTED OUTSIDE MEETING ROOM POSTEDBY: pa POSTED ON BOROUGH WEBSITE  POSTED ON BOROUGH FACEBOOK PAGE,  3. Ambulance Update 5. Job Descriptions  4. Vietnam/Korean Memorial Subdivision 6. COVID ARPA Funds - Use ofFunds 7. Ordinance #435-1 Noise Ordinance (chickens, farm animals) - Review 8. Cleanup Day - Harbaugh fee 9. Height Ordinance - Meyersdale Medical Center Helistop 10.Little League Concession stand repairs 11. Quote to change electrical outlets on decorative lamp posts 12. Social Media Policy 13. Air B&B Ordinance review 14. Grant Street property stone retaining wall 15. Violation - trimming trees in uptown park 17. Community Center Rental 15. New Business A. Announcements C. Memorial Park bench D. ATV signage 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 Personnel matters 19. After executive session 20. Adjournment  16. Consentable line settlement agreement - Mathias & Shaulis  B. Amusement tax devices (Gaming machines)  Attorney client privileged matters including potential litigation  AGENDA PAGE2  REGULAR MEETING - September 10, 2024    DATEPOSTED: 9424 POSTEDBY: pa  POSTED. AT: FRONTENTRANCE POSTED ONI BOROUGH WEBSITE  TIMEI POSTED: 75HA POSTED OUTSIDE MEETING ROOM  POSTED ON BOROUGH FACEBOOK PAGE  UPCOMING APPOINTMENTS TO CONSIDER:  COMMISSION NEEDED ONLY IF THERE ARE3OR MORE FULLTIME POLICE OFFICERS  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  Kevinl L. Yoder - Term up Norman Gnagey - Term up C.Wesley Teets - Term up William Sines (Alternate) - Term up Appointment to Zoning Hearing Board Eric Hunsberger FEBRUARY 2027  JULY-2026  BY RESOLUTION  Appointment to Zoning Board Alternates BY RESOLUTION  Jeffrey Brenneman - 3 Year term up Sara. Jones-3 Year term up JULY-2027 Appointment to Zoning Hearing Board Thomas Deakins  BY RESOLUTION  AGENDA PAGE3  REGULAR MEETING - September 10, 2024