Meeting Agenda C.189) Meeting Description: Date: Location: Time: October Regular Meeting October 16, 2024 5:30pm Recess Borough Hall - Cyril "Cy" Morris Meeting Room - 3rd Floor TIME Executive Session Start Time 5:30pm 1. Cori Belles 2. James Daly 4. Gabriel Felt Adjourn Persons Attending Total Time Persons Attending V V 9. Jonathan Foster, Jr. Solicitor 10. Gil Crossett, Fire Chief 11. Bruce Hoffman, Asst. Police Chief 12. David Jarrett, Borough Manager 13. Christopher Kaiden, Code Director 14. Blane Lathrop, DPW Foreman 15. Robert Repasky, Assistant Fire Chief 16. Daniel Reynolds, Police Chief 3. Jessie Dekar, Council President 5. Derrick Hall, President Pro Tem 6. Jessica Meyer, Vice President 7. Dan Wayman 8. Henry Farley, Mayor ITEMS TO BE DISCUSSED 1. Call to Order - Mrs. Dekar 2. Meeting Prayer & Pledge of Allegiance - Mr. Hall 3. Roll Call - Mr. Jarrett 4. Citizens To Be Heard - This is an opportunity for citizens to be heard for any items under consideration of the Borough Council. A time limit of three (3) minutes will be imposed on each citizen that addresses the Council. 5. Approval of Minutes - September Regular Meeting - September 25, 2024 October Workshop Meeting - October 9, 2024 Motion: Under the question: Mrs. Belles Mr. Daly Second: Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Aye Nay Aye Nay Aye Nay Aye Nay Aye Nay Aye Nay Aye Nay 6. Approval of Bills List & Supplemental Bills List = October 10 - 16, 2024 Motion: Second: Under the question: Mrs. Belles Mr. Daly Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Ves No Ves No Ves No Yes No Ves No Yes No Yes No 7. Elected & Appointed Officials - Questions & Comments 8. Correspondence Summary - October 2024 9. Vote to accept the proposal submitted by Caselle Software & Services in the amount of $24,850.00 for a new accounting software system. [Note: The Borough will be using ARPA funds will be used for the purchase] Motion: Second: Under the question: Mrs. Belles Mr. Daly Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Ves No Yes No Ves No Ves No Ves No Yes No Yes No 10. Recess 11. Executive Session - If Needed 12. Adjourn NOTES: