MINUTES DATE: TIME: ATTENDING: SCHUYLKILL HAVEN BOROUGH March1 1, 2023 6:30 pm President. Jerry Bowman, Vice President Gordon, Members Montz, Roeder and Kavanaugh. Also attending was Mayor Devlin, Solicitor Semanchick, Administrator Seiders and Secretary Tinari. Members Dress, Williams and. JCP Bauer were absent. CALLTOORDER: President. Jerry Bowman call the meeting to order at 6:30 pm CITIZEN COMMENTS: Charlie Noecker of 3 Becker St stated about garbage and recycling issues where residents are putting garbage out before the allowed time of 5pm the day before collection and leaving cans ati the curb and notl bringing them back to the Ruth Tucci of 211 Fidler Ave stated that shei is still waiting for a dumpster to be Ont thei following motions Council approved the WWTP upgrade invoices: 1. Contract No. 1 Payment No. 16- General- LB Industries- $184,729.83: 1. Contract No. 1 Payment No. 17- General- LB Industries- $184,679.05: 3. Contract No.3 Payment No. 18- Electrical- G.R. Noto Electrical- $52,193.97: On motion of Montz/Kavanaugh Council approved the McGovern handicap property. delivered to the Llewellyn. Apartments. ADMINISTRATION: Montz/Roeder Roeder/Montz Montz/Gordon application. CITIZEN COMMENTS: Mary Achenbach of119 Center Ave questioned about the upcoming PennDot paving project of Center Ave OTHER BUSINESS: President Bowman: stated that Kevin Yoder approached Jessica and him about Vice President Gordon: stated that the canal lock platform looks good and asked the consideration to sell Panther Valley for timbering. ift there will be a plaque placed. EXECUTATIVE SESSION: There was an executive session held at 6:00pm before the regular council meeting. Personnel and Property was discussed. ADJOURN: There being no further business, the meeting adjourned at 7:06pm on motion of Montz/Gordon. Respectfully: Submitted: Kaitlyn Tar Kaitlyn Tinari Borough Secretary MINUTES DATE: TIME: PLACE: ATTENDING: SCHUYLKILL HAVEN BOROUGH March: 15, 2023 6:30 pm Council Chambers, 250 Parkway, Schuylkill Haven President Jerry Bowman, Vice President Gordon, Members Montz, Dress, Kavanaugh and' Williams Also attending was Mayor Devlin, Solicitor Semanchik, Administrator Seiders, JCP Bauer and Secretary Tinari. Member Roeder was President Jerry Bowman called the meeting to order at 6:30 pm with the pledge absent. CALLTOORDER: of allegiance followed by a prayer. Wlewelynapartments. CITIZEN COMMENTS: Ruth Tucci of 211 Fidler Ave statedi that they got a dumpster delivered for the Mary Achenbach of 119 Center Ave stated about the speeding on 61. The minutes of the Februaryl"andi February 15th meetings was approved on The Tax Collector's report int the amount of $1,377 was approved on motion of MINUTES: TAX COLLECTOR: motion of Montz/Kavanaugh. Montz/Gordon. TREASURER'S RPT: Ashley Bieski, Treasurer, presented Council with the February 2023 Treasurers' report. On motion of Montz/Gordon Council approved this report. The following bills were approved for payment on motion of Montz/Gordon: General $287,741.84; Electric $391,141.30; Water $157,882.23 Sewer BILLS: $126,508.50 for at total of $963,273.87 CORRESPONDENCE: None. ADMINISTRATION: On motion of Montz/Gordon Council approved the February transfers. On motion of Montz/Williams Council approved the AMP AMI electric meter On motion of Montz/Williams Council approved the letter from GSHABA re: Council tabled the request from Main Street Moonshine re: Outdoor Concerts so they can get a community development committee meeting set up to further grant resolution. Walk, Wine and Wander discuss the request. OLDI BUSINESS: Member Roeder questioned about the codification process, Solicitor Semanchik Council questioned about the Nextera agreement if anything was updated. said hei is almost finished the review. NEW BUSINESS: OTHER BUSINESS: None. President Bowman stated that the garbage and recycling issues and notices code enforcement sent out are: starting to look better in town. Vice President Gordon stated that he was questioned about the bike program that was presented to council a few meetings back. Member Montz stated about the audit exit report/meeting Friday morning. Member Williams stated the recreation board didn't get to meet and gave an update about the new volleyball net/stand to bei installed at the rec center. Member Kavanaugh stated about looking into (not) having council members Mayor Devlin gave an update about the amphitheater on the Island and its attend the SCCOG meetings. progress. EXECUTIVE SESSION: There was an executive session held at 5:45pm before the regular council meeting. Personnel and Enforcement to the utility contract and resolution was There being no further business, the meeting adjourned at 6:53pm on motion of discussed. Montz/Gordon. ADJOURN: Respectfully: Submitted: Katlyp Twanu Kaitlyn Tinari Borough Secretary