1- 128 Water Street East Berlin, PA 17316 EAST BERLIN BOROUGH COUNCIL Callt to Order: The regularly scheduled monthly meeting oft the East Berlin Borough Council began with the Pledge of Allegiance at 7F PM by James LeVan, Council President on Wednesday, July 13,2022, at the East Members Present: James LeVan, Roberta Teal, Charles Krall, Chris Warner, Judith Salomon, Heather Berlin Borough Hall. Gentzler, Donald Dixon, and Mayor-Stephanie Haley Members Absent: none Also Present: Secretary/Ireasurer Cindy Smith Approval of Agenda: Charles Krall motioned approval second by Chris Warner. Motion carried. Executive Session: none Solicitor Battersby's Report: none Constituents /Guests: none Approval of the Minutes: Roberta Teal motioned to accept the June 8, 2022, Meeting Minutes, second by Heather Gentzler with minor grammatical correction. Motion carried. Mayor read and reviewed the following: The Speed Sign report. Mayor's Report Resolution Adoption: Motion carried. Dixon. Motion carried. Committee Reports: Finance: Roberta Teal Pennsylvania State Police activity report as related to the Borough. The. June 2022 Borough Police report. Roberta Teal motioned to adopt 07-2022-03 ARP Supplemental. Appropriations. second by Chris Warner. Charles Krall motioned to adopt 07-2022-04 Fire Department Federal Surplus Funds, second by Donald Council acknowledged receipt oft the Profit & Loss Statement as well as the Summary of Accounts. Charles Krall motioned toj pay the June bills totaling 16,939.73, second by Heather Gentzler. Motion carried. -2- Chris Warner read and reviewed the following: Maintenance / Streets - Borough Maintenance Report provided by Bob Meminger Planning /Zoning - Planning Commission Minutes Emergency Management Report Emergency Services Report Personnel: James LeVan reported that the Personnel Committee continues diligent work to staffing the upcoming open Borough Maintenance Position which will be vacated by long-time employee Bob Meminger. Parks and Recreation: Correspondence: Mayor Haley acknowledged receipt and reviewed the Parks & Recreation report. Training and Webinars available Adams County Office of Aging Adams County Humane Society Adams County Library System Acknowledged receipt oft the following ARP (American Rescue Proceeds) Thank You letters: The next meeting is scheduled for August 10, 2022, 71 PM at the Borough Hall. Donald Dixon motioned to adjourn the meeting at 7:58 PM; with a second by Roberta Teal. Motion carried. Respectfully submitted, Cindy Smith, Secretary /Treasurer