TOLO OR9 Meeting Agenda (NC.189) Meeting Description: Date: Location: Time: September Workshop Meeting September 25, 2024 5:30pm Recess Borough Hall - Cyril "Cy" Morris Meeting Room - 3rd Floor TIME Executive Session Start Time 5:30pm 1. Cori Belles 2. James Daly 4. Gabriel Felt Adjourn Persons Attending Total Time Persons Attending V V 9. Jonathan Foster, Jr. Solicitor 10. Gil Crossett, Fire Chief 11. Bruce Hoffman, Asst. Police Chief 12. David Jarrett, Borough Manager 13. Christopher Kaiden, Code Director 14. Blane Lathrop, DPW Foreman 15. Robert Repasky, Assistant Fire Chief 16. Daniel Reynolds, Police Chief 3. Jessie Dekar, Council President 5. Derrick Hall, President Pro Tem 6. Jessica Meyer, Vice President 7. Dan Wayman 8. Henry Farley, Mayor ITEMST TO BEL DISCUSSED 1. Call to Order - Mrs. Dekar Ex. 2. Pledge of Allegiance & Meeting Prayer - Mr. Hall 3. Roll Call - Mr. Jarrett 4. Citizens To Be Heard - This is an opportunity for citizens to be heard for any items under consideration of the Borough Council. A time limit of three (3) minutes will be imposed on each citizen that addresses the Council. 5. Approval of Minutes - August Regular Meeting - August 28, 2024 September Workshop Meeting - September 11, 2024 Motion: Under the question: Mrs. Belles Mr. Daly Second: Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Aye Nay Aye Nay Aye Nay Aye Nay Aye Nay Aye Nay Aye Nay 6. Approval of Bills List & Supplemental Bills List- - September 12 = September 25, 2024 Motion: Second: Under the question: Mrs. Belles Mr. Daly Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Yes No Yes No Yes No Yes No Yes No Ves No Yes No 7. Elected & Appointed Officials - Questions & Comments 8. Correspondence Summary - September 2024 9. Vote to Accept / Reject /Table the proposal submitted by Passero Engineering& Architecture in the amount of $33,400.00 to complete the Borough's traffic study. Motion: Second: Under the question: Mrs. Belles Mr. Daly Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Yes No Yes No Ves No Ves No Yes No Yes No Ves No 10. Vote to approve the hiring of Jack Strozyk as a Per Diem Patrol Officer as recommended by the Police Chief Motion: Second: Under the question: Mrs. Belles Mr. Daly Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Ves No Yes No Yes No Yes No Ves No Ves No Ves No 11. Recess / Executive Session - If Needed 12. Adjourn NOTES: