MINUTES DATE: TIME: ATTENDING: SCHUYLKILL HAVEN BOROUGH February7, 2024 6:30 pm Vice President Gordon, Members Montz, Roeder, Dress, Williams and Kavanaugh. Also attending was Mayor Devlin, Solicitor Semanchik, Administrator. Seiders and Secretary' Tinari. President Jerry Bowman &. JCP Vice President Gordon call the meeting to order at 6:30 pm Bauer was absent. CALLTOORDER: CITIZEN COMMENTS: Ted Moyer of 115 NE Berne Street stated about the speeding that is happening on N Berne Street. He also asked about the pillar ini the middle oft the Columbia On motion of Montz/Dress council approved the purchase of a 2025 Wester Star 47x Dump Truck and upfitting in the amount of $174,772.45 On motion of Roeder/Wiliams council approved the sidewalk maintenance agreement and resolution for the Columbia Street Bridge Replacement project. On motion of Roeder/Montz council approved al letter from Island Park re: On motion of Roeder/Montz council approved al letter from Schuylkill River On motion of Montz/Dress council approved a letter from Team Recycling re: electronics event. Council said to look into a spring date around. April/May. On motion of Roeder/Montz council approved al letter from Schuylkill Corvette On motion of Montz/Roeder council approved al letter from Schuylkill Hose re: Street Bridge. ADMINISTRATION: street light proposal. Greenways re: sojourn. Club re: Corvette Show. boot drive. CITIZEN COMMENTS: None OTHER BUSINESS: Mayor Devlin: stated that if the weather is cold enough and the ice at Bubeck Park is thick enough he is looking to do a skating party. All of council wished everyone al Happy' Valentine's Day! EXECUTATIVE SESSION: There was an executive session held at 5:15pm beforei the regular council meeting. Contract, personnel and propertyi issues were discussed. ADJOURN: There being no further business, the meeting adjourned at 7:00pm on motion of Roeder/Dress. Respectfully: Submitted: Kaikly Twau Kaitlyn Tinari Borough Secretary MINUTES DATE: TIME: PLACE: ATTENDING: SCHUYLKILL HAVEN BOROUGH February 21, 2024 6:30 pm Council Chambers, 250 Parkway, Schuylkill Haven President Jerry Bowman, Members Montz, Roeder, Dress, and Kavanaugh. Also attending was Mayor Devlin, Solicitor Semanchik, Administrator Seiders and Secretary Tinari. Vice President Gordon, Member Williams and. JCP Bauer were absent. CDBG PUBLIC HEARING:Faith Rickert presented council with the update to allocate the remaining 2022 CDBG funds to be used towards' Willow Street Playground. CALLTO ORDER: President Jerry Bowman called ther meeting to order at 6:30 pm with the pledge ofa allegiance followed by a prayer. Avenue Playground Revamp project. CITIZEN COMMENTS: Kayla Smith of2 217 NI Margaretta Street asked if she can take lead on al Naffin Ruth Tucci of 211 Fidler Avenue stated that thei there is no room for seniorsand Maria Wolfe from 222 Dock Street and the Council of Churches asked how the The minutes of the. January2"dl and. January 17" meetings was approved on The Tax Collector's report in the amount of $0 was approved on motion of should look into al bigger space they can utilize. borough policyi is for toilet leaks with high water usage. MINUTES: TAXCOLLECTO: motion of Montz/Roeder. Montz/Roeder. TREASURER'S RPT: Ashley Bieski, Treasurer, presented Council with the. January 2024Treasurers' report. Onr motion of Roeder/Montz Council approved this report. Thei following bills were approved for payment on motion of Roeder/Montz General $265,576.51; Electric $397,201.23; Water $155,459.88 Sewer BILLS: $120,927.42 for a total of $939,165.04 CORRESPONDENCE: None ADMINISTRATION: On motion of Montz/Roeder Council approved the. January transfers. On motion of Montz/Roeder Council approved the Welink Agreement. On motion of Montz/Roeder Council approved al letter from PA Representatives On motion of Montz/Roeder Council approved al letter from PTO re: Basket On motion of Montz/Roeder Council approved al letter from Northward Social On motion of Montz/Dress Council approved an increase in credit card re: Hardi to read license plate event. Raffle. Club re: Easter Egg Hunt. convenience fee of 1.95%. OLD BUSINESS: NEW BUSINESS: OTHER BUSINESS: None. None, borough files. Member Montz stated that thel borough should looki into digitalizing our Member Roeder stated that there are limbs on Berne Street from the storm. Mayor Devlin stated that Hoodie Hoo Day was February 20th. He also questioned Administrator Seiders stated that there are 40 applications for the Hometown about an update on General Code. Hero Banners and the deadline is March 1st. EXECUTIVE SESSION: There was an executive session held at! 5:30pm before the regular council meeting. Contract, Utility, and Propertyi issues were discussed. ADJOURN: There being no further business, the meeting adjourned at 7:15pm on motion of Montz/Roeder. ResperttulySubmitted: kaitliyn Tnan Kaitlyn Tinari Borough Secretary