BOROUGH OF WEST EASTON January 24, 2022 COUNCIL MEETING AGENDA I. Callto order; Pledge of Allegiance (James). Roll call will be in the order of: James, Jones Brown, Dees, Mammana, Bolash, and Decker II. Approval of Expenditures as presented III. Approval of Deposits & Receipts for December 2021 IV. Fill Vacant Council Seat V. Public Comment (Agenda items) VI. Engineer's Report = *Motion to Approve payment #2 to Kobalt Construction in the amount of $40,050 VII. Office Report VIII. Sewer Report IX. Resolutions *Motion to approve Resolution 2022-02: Approve the disposition ofrecords 2014-2017 as set forth in Municipal Records Manual. *Motion to approve Resolution 2022-03: Approve the donation of $9,000 to Mary Meuser Memorial Library as approved in the 2022 budget. *Motion to approve Resolution 2022-04: Approve the donation of $150 to Suburban EMS as approved in the 2022 budget. X. Ordinances XI. Solicitor's Report XII. Council President's Report XIII. ChiefofPolice Report XIV. Mayor's Report XV. Council Roundtable XVI. Committee Reports **Announce committee meeting dates Business & Finance Property & Roads Public Safety & Personnel Legal & Technology Utilities & Fire Service Parks & Recreation Grants & Public Relations XVII. Unfinished Business XVIII. New Business XIX. Additional Public Comment (Open) XX. Executive Session XXI. Adjournment