North Versailles Township 1401 Greensburg Ave North Versailles, PA 15137 P: 412-823-6602 F:412-823-0901 www.nvtpa.com Meeting Minutes November 21, 2024 1. 2. PLEDGE OF ALLEGIANCE TIME:_7:00 ROLL CALL OF COMMISSIONERS: Commissioner Thompson. X_ Commissioner Kutch_X_ Commissioner Saula_X_ Commissioner Beswick X_ Commissioner Yusko A_ Vice President Juliano A_ President Bivins X A=ABSENT 3. Introduction of New Police Officers - Sworn in by. Judge Roxanne Eichler. Nathan Swiercosz, Brandon Morris, Jacob Pounds, Matthew' Titmus Bid Opening 1- Sale of Used Motor Vehicles- 4. MOTION: approval toi turn over bids to manager and committee. _RS_ JK_ Carries_X 5. Bid Opening 2 - Sale of Public Land in North Versailles Town Ship (458-H-048) fronting Union Ave. MOTION: Approval of property sale. RS_ JK_ Carries_X PublicSpeak Out John Conners - Recording of Event Elizabeth Didiano Bonuses Maryann Conners - Library & Community Center 6. DEPARTMENT REPORTS PRESIDENT'S REPORT: Commissioner Bivins TREASURER'S REPORT: Commissioner Saula BUILDING PERMITS: Commissioner Kutch CODE ENFORCEMENT REPORT: Commissioner Beswick POLICE & PUBLIC SAFETY: Commissioner Saula FIRE: Commissioner Saula ROAD: Commissioner. Juliano PARKS & RECREATION: Commissioner Yusko ENGINEER'S REPORT: Brad Branthoover, Glenn Engineering. SOLICITOR'S REPORT: Greg Evashavik, Evashavik Law, LLC. MANAGER'S REPORT: (Including Bank and Finance). Joe Varhola Public Comments on Items of Considerations and Only Items of Considerations 7. ITEMS OF CONSIDERATION: Motion 1: Motion to approve the Minutes of October 17, 2024, Commissioners Meeting. _GT_ JK_ Carries_X Motion 2: Motion to approve the list of Bills payable and paid from General Fund $1,054,640.43 and Liquid Fuels Fund $15,710.10. _GT_ JK_ Carries_X Motion 3: Motion to ratify approval of Resolution 2024-9, Formally requesting CDBG! 51 Funding from the Allegheny County Economic Development in the amount of $65,400.00: and to designate Amanda Settlemeier (TCVCOG) as official. _GT_ JK_ Carries_X Motion 4: Motion to authorize payoff of Crestas' Volunteer Fire Company No 4 Loan P31000516-201) in the amount of $10,936.361 to be paid from the Fire Tax Account. _GT_ JK_ Carries_X Motion 5: Motion to authorize payment from Fire Taxi to Crestas' VFC #4 for monthly bills of$ $1,187.92. _GT_ JK_ Carries_X Motion 6: Motion to authorize payment from Fire Taxi to' West' Wilmerding VFC for monthly bills of $8,051.36. _GT_ April 1. _GT_ JK_ Carries_X Motion 7: Motion to approve the increase of 2025 NVT Refuse annual fee to $275.00 with a $25.00 discounti if paid by JK_ Carries_X Commissioner Saula - Opposed Motion 8: Metion-te-apprevesz,s00.00perermance-beniStOtReAGAStFAtive-Clerk.tePinereasedyeb-duties,Cede EnfereementOFiceramdPaAsandRecreation-Directer. Motion tabled Motion 9: Motion to approve the application from Officer Todd Corbett to enter the DROP Program effective October 19,2024. _GT_ JK_ Carries_X Motion 10: Motion to adopt the Tentative Budget for 2025 in the amount of $8,928,941 General Funds, $310,621.00 Liquid Fuels Fund and $227,954.00 Fire Tax. _LB_ _GT_ Carries_ X Motion 11: Motion to close Brentwood Bank Certificate of Deposit in the amount of $219,237.83 and deposit into General Fund Account. _GT_ JK_ Carries_X Motion 12: Motion to approve payment to H.R.E8 &K, LLC in the amount of $2,431.75 for Title Insurance for Naser Road intersection property. _GT_ JK_ Carries_X 8. OLD BUSINESS: Motion to ADJOURN: _GT_ TIME: 7:35_ JK_ Carries_X SNlr