Johnsonburg Borough Regular Meeting March 6, 2023 4:00 p.m.  Call to Order Silent Prayer Pledge of Allegiance Approval of Agenda Approval of Minutes  Regular Meeting February 13, 2023 Guests & Public Comment on Agenda Items  Reports Mayor Police Department Fire Department Street Department Council Committees Finance/Bills for Payment Borough Solicitor Engineer & Code Enforcement Municipal Authority Recreation Board  Old Business New Business  1. Pool heater purchase 2. 2023 CDBG application 3. PSAB conference Executive Session  Public Comment on Agenda Items  Adjournment    165  Johnsonburg Borough Regular Meeting February 13, 2023 4:00 p.m.  Call to Order Silent Prayer Pledge of Allegiance Roll Call/Attendance Cherry, Scott Clopp, John DeAngelo, James DePanfilis, James R. Imbrogno, Louie Imbrogno, Tom Kilhoffer, Rachel Maletto, AlfredJ J. Miller, Ryan (ARS Engineering) Paget, Kyle Poague, Eric Thomas, John R. Warmbrodt, Richard  Title Councilman Police Chief Councilman Councilman Councilman Street Superintendent Secretary President Engineer/ Code Enforcement Mayor Councilman Solicitor Councilman  Present Absent Excused  X x X X X X X X X X X  Johnsonburg Municipal Authority Representative  Minutes: Amotion wasmade by Councilman Poague and seconded by Councilman Warmbrodt to approve the.minutesfrom the. January 9, 2023 regular meeting. Motion  carried unanimously,  Guests: Jeff. Jovenitti, representing.Domtar, presented to Council an offer from Domtar to pay for a fireworks display, ifs sponsored bythe borough, in summer 2023. Abrief discussion was held before amotion was madeby Councilman DePanfilis and seconded by Councilman DeAngelo to accept. the donation.from Domtar for at fireworks display. Motion carried  unanimously.  Monthly Reports  Mayor: Mayor Paget had nothing to report.  Police: Monthly report is on file. Chief Clopp reviewed his report which included the  following:  He will be applying for al Elk County Act 13 grant for new tasers. He requested an executive session to discuss personnel issues.  He gave an update on the townwide. surveillance camera project with a quote for  additional equipment needed.    166  A motion was made by Councilman DeAngelo and seconded by Councilman Imbrogno to purchase the additional equipment from Advanced Computer Systems for $1,343.00 fort the  surveillance camera project. Motion carried unanimously.  Fire Chief: Monthly reporti is on file.  Superintendent: Monthly report is on file. Superintendent Imbrogno reported that additional Council Committees: Councilman DeAngelo reported that the public works committee met to review the Johnsonburg Community Center sewage problem,involving the women's locker Finance & Bills for Payment: President Malettoread the borough'saccount balances and the bills. This month's bills include General Fund $12,219.50, Community/Center Fund- $5,807.34, Community Improvement Fund $6,517.85, and Highway AidFund -$ $4,564.02. A motion was made by Councilman Cherry and seconded by Councilman Poague to pay the bills as presented and to accept the finance report. Motion. carried unanimously. Solicitor: Solicitor Thomas explained his opinion on the issue, last month concerning Earl Park's standing as al board member of the. Johnsonburg Municipal Authority. He has reviewed the new nuisance vehicle ordinancewithCode Enforcement Officer Ryan Engineer & Code Enforcement Réport: Monthly report is on file. Mr. Miller reviewed his Abrief update onoutstanding communtyDeveropmen: Block Grant projects on W.  stop signs were recentlyi installed in problem areas.  room.  Miller.  report whichi included-the following Center St. and JuliaSt.  Updates on outstandinggrant applications.  A discussion was held on the recently adopted nuisance vehicle ordinance and issues that A discussion was held on code enforcement issues particularly involving 314 High St. and 508 Municipal Authority: Councilman DePanfilis, representing the. Johnsonburg Municipal Authority, informed Council that the new authority manager starts on February 27th and will Recreation Board: Minutes and reports are on file. A discussion was held on the building renovations. Council expressed their appreciation for. Jim Lecker and his committee of  have come up with interpretingtheo ordinance.  Second Ave.  meet with the porougnsauthority committee soon after.  volunteers who have spent countless hours renovating the building.    167  Correspondence: Secretary Kilhoffer presented the following correspondence available for Acopy oft the change order issued by the Elk County Planning Department to Bucktail Excavators giving them a one month extension on the 704 Bridge St. demo project. Acopy of the letter issued to William Chiesa from the Elk County Commissioners Acopy of the health inspection report issued to the. Johnsonburg Community Center  further review:  appointing him to the Elk County Planning Commission. by the Pennsylvania Department ofHealth.  Old Business: 1. A motion was made by Councilman DePanfilis and seconded by Councilman DeAngelo to submit a change order to the Pennsylvania Department of Community & Economic Development changing our Flood Mitigation Plan'sscope of work allowing for Tranystems to design the Phase 2 portion of our culvértstudy. Motion carried unanimously. 2. President Maletto stated that the. Johnsonburg Municipal Authority has not moved forward with changing the size oft their board therefore no actions need takenby Council. New Business:1. A motion was made by Councilman: Poague and secondedby Councilman DeAngelo to adopt Resolution 01-2023 which alowsforthedisposal of publicrecords from 2015 and prior from the JohnsonburgBorough, the. Johnsonburg Police Department, and the 2. Bids were opened forrepairs to the women's locker room sewerline at the. Johnsonburg  Johnsonburg Community Center. Motion carried unanimously.  Community Center withthe following results  Name Bucktail Excavators Kinkead.LLC M8MContractors  Bid $12,555.00 $5,679.00 $5,800.00  Ar motionwas made by Councilman DePanfilis and seconded by Councilman Warmbrodt to accept the low.bid from Kinkead LLCof$5,679.00. Motion carried unanimously. 3. A discussion washeld on parking on Market St. after a request was received at the borough office for assistance with the congestion near the business area. A motion was made by Councilman Poague andseconded by Councilman DeAngelo to establish a 15 minute parking spot at the first parking stallon Bridge St. near the intersection of Bridge St. and Market St. 4. A motion was made by Councilman Imbrogno and seconded by Councilman DePanfilis to reschedule to regular business meeting in March to March 6th due to as scheduling conflict. Amotion was made by Councilman Cherry and seconded by Councilman Poague to go into executive session to discuss personnel at 5:14 p.m. Motion carried unanimously.  Motion carried unanimously.  Motion carried unanimously.    168  Ar motion was made by Councilman Imbrogno and seconded by Councilman Poague to return President Maletto stated that, during executive session, personnel and litigation were  to regular session at 5:33 p.m. Motion carried unanimously.  discussed but no action was taken.  Adjournment: Amotion was made by Councilman Warmbrodt and seconded by Councilman  Cherry to adjourn the meeting at 5:35 p.m. Motion carried unanimously.  Rachel Kilhoffer Secretary    althof  BOROUGH  JOHNSONBURG Department of Police JOHN CLOPP Chief of] Police  100 Main Street Johnsonburg, PA 15845 (814)965-2816  Ihave the honor to report to the. Johnsonburg Borough Council the duties performed by the. Johnsonburg Police Department for the month ofFebruary 2023.  Calls for Service Signal Calls Telephone Calls Investigations Hearings Traffic. Accidents Written Warnings Receipts: Fines  198 59 56 37 4 2 5  Parking Violations House Watches Vehicle Lockouts Light outage B.O.L.O Asst. Fire/Ambulance Asst. other Police Dept. 15 Special Information:  0 1 2 0 11 7  $ 1,125.93  Act1 13 Grant submitted for taser project. Provided security for JFD gun bash on 02/18. ERTCA virtual reality scenario training on 02/23. Employment ad sent again to police academies.  Reports $ 45.00 Tickets $ 20.00 Total $ 1,190.93  Offenses: Drugs Assaults Burglary Thefts Criminal Mischief D.U.I. Disorderly Conduct Mental Health Sex Offenses Family and Children All Other Offenses Totals  Number 2 0 2 2 0 2 1 1 0 14 14 38  Arrest 1 0 0 1 0 2 1 0 0 1 14  Handled Otherwise 1 0 2 1 0 0 0 1 0 13 30 Respectfully C. Chopr  2(6MV Arrests) 12  gh    Boro  report  street crew  Cleaned all trucks and equipment. Salted and plowed streets and alleys as needed. Went to confined space training and got certified.  Held dumpster day. Marked pa one calls.  Fixed some wires on 03 street sweeper. Fixed two hydralic lines on 03 street sweeper. Fixed wire on hydralic pump on 03 street sweeper.  1        ARS ENGINEERING  SERVICES  Engineer's Report - March 6, 2023.Johnsonburg Borough Council Meeting  The following is a summary of work performed over the last month, including updates on current project  status, provided herein for your review: Engineering Services  Billl Kinkead began work on the. JCC sanitary sewer: repair project on March 2nd. Thej portion of the sewer crossing the parking lot area has been replaced and backfilled and access to the 24- TranSystems has begun to review the Final Design for the final Flood Study report. The Report isa anticipated tol be finalized and submitted over the next couple of months. We are in the process of finalizing the project specifications for the remaining West End Stormwater Project which will be advertised by the County once completed. We are looking to add 2 inlets at the end of Mary Street to address ponding issues that began after the water line replacement and associated repaving of the street. We are hoping to have the Highway Occupancy Permit approved soon for the portion along West Center Street. Bucktail Excavators has completed thes slum & blight demolition of704 Bridge Street. Thel house has been cleared, dead pine trees removed and thes site graded and seeded. We are currently working with the County to get project specifications and scope of work completed for the Hotel site cleanup. We recently met with the asbestos inspector and are awaiting results from the samples which were taken. DEP requires this inspection be completed We are in the process of arranging an asbestos survey for the 512 Market Street (Allegretto Building) demo approved by Council during the February Meeting. All commercial buildings require this inspection prior to commencement; any remediation, if required, will need to be We are currently working on the final development of the parking lot at the corner of Second Avenue and Spruce Street and will be working with the Road Crew to finalize the design. The County will advertise the project as iti is primarily being funded through the CDBG Program. The Elk County Planning Department has requested projects for the 2023 CDBG Program, applications are due by July 12th. Projects need to clear LMI requirements with potential slum Review of the COVID19 ARPA PA Small Water & Sewer Grant applications continues with decisions on approval expected later this summer. The Hemlock Street Stormwater Project was submitted for approval. A request for an extension of the Act 13 Grant approved by the Commissioners for the project has been submitted for approval while the Borough waits on a  hour weight room door has been restored.  as part of the CDBG funding program.  completed prior to demolition.  and blight projects also aj possibility.  decision about the ARPA grant request.  P.O. BOX202, JOHNSONBURG, PA 15845 phone: (814) 965-2211 fax: 814).965-4028 www. egnegncCaN    ARSI ENGINEERING  SERVICES  There are no updates on the Local Share Account grant application for the demolition and redevelopment oft the historic Armstrong Theater site. The next CFA Meeting is scheduled tol be held on March 16". The meeting will bel held virtually; however, no agenda has been posted to  confirm the Local Share Account grant will be part of that discussion.  Code Enforcement  Wel have been attempting to work with residents who have received abandoned vehicle notices with each being evaluated individually. The majority of these notices have been addressed by The Repository property located at 307 High Street which was approved for purchase at the October Council Meeting has apparently been or is in the process of being sold. All notices, including "uninhabitable" posting and code compliance will transfer to thei new owner. Wehave contacted the County Tax Claim Bureau about situations liket this and they are considering: adding language to their deeds to account for this in the future. The issue involves the time line requirements attached to1 thel Repository Property program for rehab and/or demolition. Residents are reminded porches, patios, pavilions and driveways are not proper storage areas for couches, chairs, bedding materials, tubs, shower enclosures, toilets and other items intended for interior use only. These items tend to make appearances throughout Winter months. If these items are tol be disposed oft they should be taken care ofina ai timely manner and shall not remain Ast the mild weather continues and what little snow andi ice we' ve had melts away residents are reminded that exposed garbage, trash and general rubbish is not permitted to be randomly scattered throughout their property. These items should be cleaned up and disposed ofi inj proper  the owners and only a few vehicles have needed to be towed to date.  for weeks and/or months at a time.  containers andj put curbside for weekly collection.  Respectfully Submitted, taRa Ryan Miller, PE  P.O.B BOX202, JOHNSONBURG, PA 15845 phone: (814).965-2211 . fax: (814).9 965-4028 www.a mpneTgencceN    Johnsonburg Community Center Rec Board Meeting Minutes March 2, 2023 Patty McDivitt  Present:. John O'Rourke Jim Lecker  TJWeaver  Tara Poague-Excused  Sarah Grunthaner-Excused Nikki Zimmerman-Excused Scott Cherry-Excused  Tracy Crowe  Call to order! 5:05 p.m February 2, 2023 Minutes Financial Report See attached Open Issues  Passed Motion to accept: John O'Rourke Second: Jim Lecker Vote: Unanimous  1.) Camera's on Third Floor  Wea approved the cameras to purchase for the third floor. We need to place the order either online ori from Aaron. Ryan Miller was here and said that the contractor: said iti is just a maintenance fix and itj just needs to be painted.  2.) Pool Ceiling  Ryan Miller is going to send us the emailso we can order the proper paint.  3.) Sewer Issue 3rd. Director's Report See attached Jimlecker's Report See attached New Business 1) Easter Egg Hunt  Bill Kinkhead fixed from the coal shooti to the old retaining wall today. Will bei finishing up the rest tomorrow March  -  March 20th at 5:30pm we need to meet with the. Johnsonburg Rotary at the Holy Rosary Cafeteria to fill Easter eggs. The Easter egg hunt will be Sunday April 2nd at 1:00pm. Everyone helping please be here by 11:30am. The Ridgway  Animal Haven is selling lunch and pictures with the Easter Bunny from 10-2. We agreed to do al breakfast/brunch and possibly at family swim.  2) Alumni Weekend  Motioned by: Patty McDivitt  Second: Jim Lecker  Vote: Unanimous  3) Pool Heater  We need to look up information for al boiler fori the pool heater. We need to order al heater from Seven Seas Pools  and Spas so that it will be covered under warranty. Motion to buyr new pool heater: John O'Rourke  Second: Patty McDivitt  Vote: Unanimous    March 2023 Directors Report  Our February soup sale we made $853. This was our final one until Fall. entrance toi the pool from the fire escape, also still waiting on al key for this door. This bid was awarded to Bill Kinkhead, he began work yesterday March 1st. Snowball was February 11"h. They! had ai fantastic turn out and overall it was very successful!  Nathan O'Dell replaced all of the locks on the third floor. Still waiting on a master key. He also locked the Ryan Miller had contractors here on Monday February 6th to look at our sewer problem and asked themto place al bid by the end of February and the contractor awarded the bid will have 30 days to complete theproject. Pool Inspector was here on Monday February 13th. Everything was great except the PH was a little higher than recommended. The inspector highly suggested purchasing a water precision injection pump to better maintain the PH of the pool as 7.2-7.6 is optimum for disinfection. We also needed to callt the electrical inspector and have him update our inspection permit because the one he sent us last year is only good until March 24,2023 Thej junior class at. JAHS voted to have their prom here on May 6th.Itoldt them $150 and we would be able to let them set up or decorate the week leading upi to prom. loffered the pool and gymnasium at no cost to have a Danie Dwyer is a physical therapist, but she also has her personal trainer certification and all of her clearances. Shei is willing to be a personal trainer to our members. anecwyereyahoo.com (814)594-9028. Itold her she could charge the members whatever she thought would be appropriate, but we will not charge her to hold lordered a pickle ball kit that has an indoor/outdoor net, court markers, and a carrying bag. We still have 4 lordered at few noddle carts for the pool (Requested by Julie's class, because they have 20 ladies goingi into the guard room at one time to get noodles and it would be easier to have them on wheels to bring out before class starts) lalso ordered 2 storage cabinets to keep all of ouri important books, first aid, and pool chemicals in to better organize the guard room.. Jim Lecker and plan on cleaning out and organizing the guard room tomorrow. The Boiler Inspector was here on Tuesday February 215t. We didn't pass due to the water flow tube being dirty. We also have the wrong boiler tag (we have the borough's). Geno Polaski cleaned the tube and la asked Rachel Kilhoffer for the correct boiler tag, but she did not have it so lemailed the company who sends thei inspector. They were no help so lam going to wait and see whati inspector Jeffry Nash says when he comes back on! March 21st. He also said we need a newe exhaust pipe due to rusting and holes, if we don'tget it fixed, we will be: shut  andi it should be lifetime.  post prom following the prom, but Ms. Linnan politely declined.  classes or do the training. This is just al benefit for our members. paddles and at few balls from before that are in great shape.  Jim Lecker and I cleaned the pool filters on Tuesday February 21st.  down. (Pete Padasak fixed this for us)  Wednesday February 22"d, we lost half of the pool water due to thei filter top blowing off. We ordered a new filter right away andi iti is already installed and working good.  We had the soccer clinic here February 25th and 26th. We had! 57 kids sign up making $1355. We will have to pay $600 for the tshirts, but we: sent letters to 61 businesses asking for donations to help offset the cost of the shirts. We received one donation from the Wilcox Sportsman's Club for $250; and we are expected to get at least one more donation in the next couple of weeks. The profit is split between us and the Ridgway Boys Soccer Team sO we will each end up with between $378-$678 a piece depending on how much we, get in donations. Soi farit Earl Parks tried to fixed the pool heater on February 28th, buti it didn't work SO we had to call Allied. Pete Padasak fixed the boiler exhaust on February 28th at no cost.I Icalled thei inspector to let him know so he Bill Kinkhead was supposed to start the sewer project yesterday March 15, but said he will start today instead.  panned out to $510 a piece. can come back and re-inspect.    Jim Lecker and I put tape on the gymnasium floor for pickle ball yesterday March 15t.  Leadership of Elk and Cameron County willl be here next Wednesday the gth to tour thel building and have their We will be meeting the. Johnsonburg Rotary at the Holy Rosary Cafeteria on March 20th toi fill Easter Eggs. Please Easter Egg Hunt is Sunday April 2nd at 1pm. Ifa anyone wants to help we could use you from 11:30-1:30.The Ridgway Animal Haven is going to have 2 Easter Bunnies here from 10-2. They willl be selling al hot dog, chips, We are having intellectual disability awareness here again on March 30th. There willl be a morning session at 10 lam going to do the Memorial Flag display again this year. Iti is an easy $400 and we already have the flags and The. Johnsonburg Chamber approached me about alumni weekend. They are doingi it Thursday-Sunday this year and making a whole weekend out ofi it. However instead of beingi in Septemberi it is now. July 6th-gth. They want everyone to take part and do something and suggested we do something on Sunday morning for families. We reallyneed to1 think about this. We definitely need to do something Friday night since everyone willl be downtown already and this is our best chance at making a little bit of money and showcasing the building. Sunday might be a different story, but we could at least do at family swim time maybe al brunch or something, but ifwe do should we take reservations for this SO we know how many people to plan for? Wej just HAVE to remember that no matter what we do, ITI IS GOING TO BEI HOT IN HERE! Please brainstorm this and let me know of anyi ideas you come up with to help get us involved. We need to think of something to raise as close to $2,000 as we can to make upt fori not having day camp and to keep us around our $20,000 per year fundraising mark.  morning session of their class here.  bringab bag of candy to donate towards these eggs. and adrink for $5 or BBQI ham chips and a drink for $5. am and an evening session at 6pm. They will be doing drumersize. the display boards that JJ Crowe made for us last year.    JAMES THE BUTLER" Forall your cleaning needs:  March Report  213.5 Volunteer Hours in February Fire escape is almost complete. What is going on with pool ceiling.  1,569 Total number of hours put into the Ball Room  Removed all of the anti-skid from back parking lot and sidewalks.  Tommy Imbrogno and Judd Zilcosky are going to put extensions on the side porch Cavalier Roofing is going to put fascia over the windows on the playground side to Tommy Imbrogno removed the stove from the downstairs kitchen and a new/used Pete Padasak replaced the new exhaust pipe to the boiler in order for us to pass  drains.  keep the water from splashing on the windows. This is a donation. stove will be coming in a week or SO donated by Sears.  inspection (donated time and supplies) Cleaned the basement up.  Got a new filter system up and running.  Had Earl Parks try to fix the pool heater. It didn'twork sO we had to call Allied.  Tommy Imbrogno and Judd Zilcosky fixed the front door. Geno Polaski put three benches in the women's lockerroom. Put tape down on gymnasium floor for pickleball.    February 7,2023 Meeting Minutes  Office of the Elk County Commissioners  Elk County, Ridgway, PA  The Elk County Commissioners met on Tuesday, February 7, 2023 at 10:00. AM, Conference Room #2 ofthe Courthouse Annex. The meeting was opened with the Pledge of Allegiance. Those physically present were Commissioners Joseph C. Daghir, M. FritzI Lecker and Matthew G. Quesenberry. Also physically present were. Patrick Straub, Chief Clerk; Kary Schneider, Deputy ChiefClerk; Dan Rimer, IT; Jim Abbey, ITI Director; Tracy Gerber, Planning Director; Nancy Baker, CYS Director; LeeAnn Covac, Court Administrator; Mike McAllister, Emergency Services Director; Tyler Daniels, Chief Assessor; Marilyn Secco, Press and Brian Stockman, Those attending via Zoom were Tom Wagner, Solicitor; Pam Streich, Executive Director Workforce Solutions ofNorth Central PA; Mr. Anderson, and Professor Terry Brawand. M. Fritz Lecker made a motion to approve the agenda as presented, seconded by Matthew G. Joseph C. Daghir made a motion to approve the January 17, 2023 minutes as presented, seconded  Press.  Quesenberry, carrying unanimously.  by M. Fritz Lecker and carried unanimously.  PRISENTATIONS-NA RESOLUTIONS  1. Resolution Number 2023-04 County of Elk and On BehalfOf(OBO): Ridgway Borough Fair Housing reappointment ofKathy McClelland, Housing Specialist as Fair Housing Officer from January 1,2023 through December 31, 2023 - Motion by Joseph C. Daghir seconded by M. Fritz Lecker and carried unanimously  OLD BUSINESS  1. Due to a lack of votes needed as a result of Commissioner Daghirabstaining due to a conflict ofinterest, this item was tabled at the last meeting. Renewal contract for CYS with George N. Daghir toj provide necessary services as the. Agency Solicitor from January 1, 2023 and ending January 1, 2024 1 Motion by Matthew G. Quesenberry seconded by M. Fritz. Lecker and carried unanimously with  Joseph C. Daghira abstaining  NEW BUSINESS-  1.1 Reappoint delegate Joseph C. Daghir and appoint delegate Tracy Gerber to the Headwaters Resource Conservation & Development Council for a two (2): year term =    Motion by M. Fritz Lecker seconded by Matthew G. Quesenberry, carrying 2. Request from the Elk County Redevelopment Authority to reappoint Tracy Gerber toa a five (5) year term beginning January 1,2 2023 and ending December 31, 2027 on1 the Elk County Redevelopment Authority Board - Motion by M. Fritz Lecker seconded by 3. Reappoint Eric Wolfe as thel Elk County Industry Representative on thel North Central Board ofDirectors for ai three (3) year term beginning January 1, 2023 and ending December 31, 2025 -Motion by Matthew G. Quesenberry seconded by Joseph C. 4. Appointment of! Michael McAllister, Director of Emergency Services as 911 Coordinator for the County of] Elk-I Motion by Matthew G. Quesenberry seconded by Joseph C. 5. Reappointment of Michael McAllister, Director ofE Emergency Services as County Representative to the NWCERG Executive Board - Motion by Joseph C. Daghir 6. Renewal contract for Elk County Prison for Inmate Housing with Indiana County Jail for ap period of one (1): year at ai rate of $65 per day Motion by M. Fritz. Lecker seconded 7. Renewal contract with Statewide Tax Recovery with the County of] Elk to collect Per Capita taxes after the responsibility has been relinquished by Tax Collectors - Motion by Joseph C. Daghir seconded by Matthew G. Quesenberry, carrying unanimously 8. MOU. Authority and Signature Page with North Central Workforce Development Motion by Joseph C. Daghir seconded by M. Fritz Lecker and carried unanimously 9. New agreement with Glade Run Lutheran Services toj provide electronic monitoring equipment for sentenced clients ofl Elk County Probation - Motion by Joseph C. Daghir 10. Contract with OKTA to provide the County of] Elk with Multi Factor Authentication (MFA) software - Motion by Joseph C. Daghir seconded by M. Fritz Lecker and 11. Request from Nancy Baker, CYS Director, to appoint Tyler Daniels to the Children and Youth Advisory Board: replacing Barb Bowley effective January 9, 2023- - Motion by Joseph C. Daghir seconded by Matthew G. Quesenberry, carrying unanimously 12. Renewal contract for CYS with Community County Services, Inc. for FY22/23- Motion by Joseph C. Daghir seconded by Matthew G. Quesenberry, carrying unanimously 13. Renewal contract for CYS with. Adelphoi Village, Inc. forl FY2 22/23 for Group Home services-I Motion by Joseph C. Daghir seconded by M. Fritz Lecker and carried 14. Request from PA Great Outdoors Visitor Bureau for $19,238 in County Room Tax Marketing Grant Funds for printing and distribution of Elk County Wayfinding maps- Motion by M. Fritz Lecker seconded by Matthew G. Quesenberry, carrying 15.A Application from Elk County Chamber of Commerce for Elk County Tourism Marketing Grant funds in the amount of $3,500 for the 2023 Ridgway Chainsaw Carving Rendezvous - Motion by Joseph C. Daghir seconded by M. Fritz Lecker and carried  unanimously  Matthew G. Quesenberry, carrying unanimously  Daghir, carrying unanimously Daghir, carrying unanimously  seconded by M. Fritz Lecker and carried unanimously byl Matthew G. Quesenberry, carrying unanimously  seconded by Matthew G. Quesenberry, carrying unanimously  carried unanimously  unanimously  unanimously  unanimously    16.. Application for use ofthe County's Annex Building by) Pennsylvania State University on behalf of Penn State Extension - Elk County from April14 through April15, 2023 for Counselor Training - Motion by M. Fritz Lecker seconded by Joseph C. Daghir and 17. Application for use ofthe County's Annex Building by the PA Game Commission on June 10, 2023 for their annual defensive tactics training Motion by M. FritzLecker  carried unanimously  seconded by Joseph C. Daghir and carried unanimously  APPROVAL OF THE BILLS: January 14, 2023 through February 3, 2023  General Fund Liquid Fuel Liquid Fuel Act144 Act 13 Marcellus Legacy Fund County ofl Elk/Drug & Alcohol Coofl Elk Work Release Co ofl Elk Substance Abuse COVID ARP Fiscal Recovery Funds Gas Well Impact Fee PHARE 2020 CDBG 2019 CDBG Hazmat E-911 Wireless Fund Law Enforcement Dispatch Record Improvement  $315,520.63 $6,000.00 $1,400.00 $1,000.00 $523.53 $310.99 $50.00 $89,280.06 $220.80 $12,815.07 $33,388.00 $16,308.31 $3,350.84 $90.42 $51,013.60 $30,834.38 $4,494.00  Northern Tier Regional Tele Project $279,800.78  Motion by M. Fritz Lecker seconded by Joseph C. Daghir and carried unanimously  CORRESPONDENCE-    (The following correspondence (ifa any) is available in the Commissioner's office for further  review.)  1. Speer Carbon Co., LLC regarding intent toi renew: its PAI DEP operating permit 24- 00167 ati its St. Mary'si facility. PA Code' Title 25 requires a 30-day public comment 2. PA Game Commission regarding intent to submit application to PA DEP under project name "UNT to Porcupine Hollow Bridge" in Benezette Township. PA Act 3. GAI Consultants on behalf ofl National Fuel Gas Supply regarding intent to apply tol PADEP: for Chapter 105 Water and Encroachment General Permit under project name "FM120 Abandonment Project" in both Elk and Cameron Counties. PA. Act  period.  14 requires a 30-day public comment period.  141 requires a 30-day public comment period.  GOOD OF THE COUNTY  Act 131 Mini Grant Program applications will bei received through the 28th ofFebruary, with The Elk County Commissioner meeting scheduled for Tuesday, March 21st, 2023 at 10am will be cancelled and rescheduled for the following day, Wednesday, March 22nd, 2023a at Please continue to pray for our military personnel, our families and our children, their  awards announced in March 2023  10am in Conference Room #2 oft the Courthouse Annex teachers, all elected officials and peace ini the world.  QUESTIONS FROM THE PRESS-None QUESTIONS ROMTAXYAVIRS-Nos  ADJOURN MEETING-  The meeting was adjourned at 10:36AM on ai motion by Matthew G. Quesenberry, seconded by  M. Fritz Lecker and carried unanimously  ATTEST:  ef  Vask  Next Meeting: Tuesday, February 21, 2023 10:00 A.M. Courthouse Annex Conference Room #2