MINUTES DATE: TIME: ATTENDING: SCHUYLKILL HAVEN BOROUGH August2 2, 2023 6:30 pm President Jerry Bowman, Vice President Gordon, Members Montz, Roeder, Williams and Kavanaugh. Also attending was Mayor Devlin, Solicitor Semanchik, Administrator. Seiders and Secretary Tinari. Member Dress and. JCP Bauer were absent. CALLTOORDER: President Jerry Bowman call the meeting to order at 6:30 pm CITIZEN COMMENTS: None. ADMINSTRATION: On motion of Montz/Roeder council approved al letter from Ellen! Smith re: suicide art project around town. Company re: light tower On motion of Montz/Williams Council approved al letter from the Schuylkill Hose On motion of Montz/Roeder Council approved a $100 payment towards Schuylkill Haven Unified Committee for community revitalization. CITIZEN COMMENTS: None. OTHER BUSINESS: President Bowman: stated about the Willow Street playground if wel heard anything about using CDBG funds to upgrade the playground equipment. Member Montz questioned if the timbering at Panther Valley and Tumbling Run were completed. Member Roeder stated that Island Fest is August 19th. Member Williams stated that the Schuylkill Hose is having a music festival Member Kavanaugh questioned if the SCCOG dues were paid yet. Mayor Devlin stated that he hopes the island stagei is to be completed by Island All of council thanked Ellen Smith for her efforts with this suicide art project. August 5th at the Island. Fest. FINANCE COMMITTEE: There was at finance committee meeting held at 6:20pm before the regular council meeting. The audit report from last meeting was discussed and ai fraud analysis for the borough. EXECUTATIVE SESSION: There was an executive session held at! 5:30pm before the regular council meeting. Property, Services to adjoiningmunicipality and Contract issues were There being no further business, the meeting adjourned at 6:54pm on motion of discussed. Roeder/Williams. ADJOURN: Respectfully: Submitted: Kaitty Tiaw Kaitlyn Tinari Borough Secretary MINUTES DATE: TIME: PLACE: ATTENDING: SCHUYLKILL HAVEN BOROUGH August16, 2023 6:30 pm Council Chambers, 250 Parkway, Schuylkill Haven President. Jerry Bowman, Vice President Gordon, Members Montz, Roeder, Dress and' Williams Also attending was Mayor Devlin, Solicitor Semanchik, Administrator Seiders and Secretary Tinari. Member Kavanaugh and. JCP Bauer President Jerry Bowman called the meeting to order at 6:30 pm with the pledge were absent. CALL TO ORDER: of allegiance followed by aj prayer. CITIZEN COMMENTS: Edward Sirianni of 60 NI Berne Street questioned council if a mirror can be placed on a pole at the end of Pine Street for the dirt road along the river bank The minutes oft the. July 19+ meeting was approved on motion of Montz/Roeder. The Tax Collector's report int the amount of $17,487 was approved on motion of behind the houses on NI Berne Street. MINUTES: TAX COLLECTOR: Montz/Gordon. TREASURER'S RPT: Ashley Bieski, Treasurer, presented Council with the. July 2023 Treasurers' report. On motion of Roeder/Montz Council approved this report. The following bills were approved for payment on motion of Willams/Montz: General $303632.22; Electric $326,001.74; Water $128,164.48: Sewer BILLS: $216,690.46 for ai total of $974,488.90 CORRESPONDENCE: None. ADMINISTRATION: On motion of Roeder/Montz Council approved the. July transfers. OLD BUSINESS: NEW BUSINESS: OTHER BUSINESS: None. None. Bubeck Park. President Bowman stated that September gth there is an Alzheimer's walk at Member Williams stated that there is a delegate's dinner to kick off the SCVFAC. He also passed around an ad on behalf of council for the convention. Member Dress stated that there is an unsafe car on display at St. James Street. Member Roeder and Mayor Devlin both stated that Island Fest is this weekend August 19"h and they are looking for help of anyone wanted to volunteer. meeting. Contracts, Utility Services, New Opportunities were discussed. There being no further business, the meeting adjourned at 6:49pm on motion of EXECUTIVE SESSION: There was an executive session held at 5:45pm before the regular council ADJOURN: Montz/Roeder. Respectfully: Submitted: aiky Trau Kaitlyn Tinari Borough Secretary