MEETING MINUTES FORD CITY BOROUGH COUNCIL SPECIAL MEETING Ford City Borough Municipal Building July1,2024  CALL TO ORDER  Call the meeting to order at 4:00 PM and advise the audience that the meeting on July 1, 2024, is being audio taped by Ford City Borough to bei made available for borough councilmembers.  Is anyone else audio or video taping the meeting? PLEDGE OF ALLEGIANCE ROLL CALL  Present: Council President Carol Fenyes, Vice President Richard Chimka, Councilwoman Vicki Schaub, Councilwoman Mary Alice Bryant, Councilwoman Sally Beck, Councilman Tom  Ondrusek, Borough Manager Charles Stull, and Solicitor. Anna Hosack Absent: Mayor Tim Bureau and Sr. Engineer Joel Romagna  CITIZENS COMMENTS -I None EXECUTIVE SESSIONS- -None ACTION ITEMS  1. Ordinance 759: S&T Bank Interim Financing  Councilwoman Mary Alice Bryant made the motion to adopt Ordinance 759, incurring debt in connection with the interim financing of the boroughs water projects through S&T Bank, as prepared and presented by bond counsel, and to authorize appropriate Borough officials to take any and all necessary action to effectuate the same. Vice President Richard Chimka seconds the Council comments: Councilwoman Vicki Schaub questioned if council had an exact number of how much the cost would be to the residents. Council President Carol Fenyes authorized Abby Nimerosky, the Borough Office Administrator, to takeai roll call vote on this item.  motion.  Council President Carol Fenyes- Yes Vice President Richard Chimka- Yes Councilwoman Mary Alice Bryant- Yes Councilwoman Sally Beck- Yes Councilman Tom Ondrusek- Yes Councilwoman Vicki Schaub- Yes Motion carried: 6-0  1    2. Ordinance 760: PennVEST Loan  Councilwoman Sally Beck made the motion to adopt Ordinance 760, incurring debt and connection with aj permanent financing of thel boroughs water projects through PennVEST, as prepared and presented by bond counsel, and to authorize appropriate Borough officials to take any and all necessary action to effectuate the same. Vice President Richard Chimka seconds the Council comments: Council President Carol Fenyes authorized Abby Nimerosky, the Borough  motion.  Office Administrator, to take ai roll call vote on this item.  Council President Carol Fenyes- Yes Vice President Richard Chimka- Yes Councilwoman Mary Alice Bryant- Yes Councilwoman Sally Beck Yes Councilman Tom Ondrusek- Yes Councilwoman Vicki Schaub- Yes Motion carried: 6-0 DISCUSSION ITEMS - None MEETING ANNOUNCEMENTS -I None CITIZENS COMMENTS - Open Comments too consider purchasing a print for the office.  Greg Cromer, an aerial photographer specializing in small river towns all over the country, presented a recent photograph ofl Ford City Borough to Council and went over pricing for them NEXT COUNCIL MEETING-July 22nd, 2024, 6:30 PM at Ford Memorial United Methodist  Church  ADJOURNMENT 4 4:15P PM seconds the motion. No comments Motion carried: 6-0 AUTHORIZING MINUTES  Councilman Tom Ondrusek made the motion for adjournment. Councilwoman Vicki Schaub  Allvy Miwny  Assistant Secretary Buepe  Afex Secretary  2