Borough of Slatington 125 South Walnut Street o Slatington, PA 18080-2099 610-767-2131 o Fax 610-767-7155 COUNCIL MEETING AGENDA JANUARY2, 2024 The Re-Organization Meeting of Slatington Borough Council, Tuesday, January 2, 2024, at 7:00 P.M. to be held in the Council Chambers, 125 S. Walnut Street, First Floor, Slatington, PA 18080. 1. CALL TO ORDER Jeralyn Schoch, Mayor 2. ROLL CALL Daniel Stevens, Manager 3. PRAYER AND PLEDGE OF ALLEGIANCE TO THE FLAG David Schnaars 4. ELECTION OF COUNCIL OFFICERS Jeralyn Schoch, Mayor President - Mayor calls for nominations; council polled until President selected (no second is needed) Vice President - Mayor calls for nominations; council polled until Vice President selected (no second is needed) President Pro Tem - Mayor calls for nominations; council polled until President Pro Tem selected (no second is needed) MAYOR TURNS MEETING CHAIR OVER TO NEWLY ELECTED COUNCIL PRESIDENT 5. VISITORS - (For Agenda/Non-Agenda Items) please use Podium (three minutes per person/five minutes per. group) You will have three minutes to address Council from the podium. Ifyou reach the three- minute limit, you will be given thirty seconds to conclude your remarks. The three minutes applies to your time at the podium. Ifyou exit the podium, you have yielded the floor and any time you have remaining. 6. APPOINTMENTS - (present holders are listed) a. Motion to appoint Borough Solicitor - (currently Lisa Young) b. Motion to appoint Borough Mimgerety/lresur, (currently Daniel Stevens) C. Motion to appoint Borough Engineer - (currently Lehigh Engineering) d. Motion to appoint Special Sewer Engineer - (currently ARRO) e. Motion to appoint Fire Chief - (currently Ronald Hausman) f. Motion to appoint Health Inspector/Officer & OEO for grease traps - (currently David Hay) Incorporated September 20, 1864 1 g. Motion to appoint Zoning Hearing Board Solicitor - (currently Broughal & DeVito) h. Motion to appoint Zoning Officer & BCO = (currently Duane Dellecker) i. Motion to appoint Ordinance Enforcement Officer (currently Anthony Lopsonzski) j. Motion to appoint Emergency Management Director - (currently Ronald Hausman) k. Motion to appoint Chief of Police - (currently Greg Winokur) 1. Motion to appoint Assistant Secretary/Ireasurer - (currently Colleen Bresnack) m. Motion to adopt Resolution R-01-2024, a resolution appointing Sewage Enforcement Officers for the Borough of Slatington n. Motion to adopt Resolution R-02-2024, a resolution establishing the fee structure for the Sewage Enforcement work and sewage permits within Slatington Borough 0. Motion to appoint Open Records Officer - (currently Daniel Stevens) p. Motion to appoint David Schnaars to a 5-year term on the Slatington Borough Authority (term to expire January 1st, 2029) q. Possible motion to appoint alternate to Slatington Zoning Hearing Board (letter ofinterest from Bryon Reed, 3-year term) 7. Motion to appoint Council Chaplin (currently David Schnaars) 8. Motion to APPROVE BOROUGH DEPOSITORIES: Key Bank, Wells Fargo Advisors (CD's), Truist (pension), Principal (pension) 9. Possible motion to appoint a citizen representative to Police Pension Committee (term expires 1/1/26) 10. President of Council appoints council member to Police Pension Committee (2-year term) 11. RECESS FOR COMMITTEE ON COMMITTEES TO APPOINT COMMITTEE ASSIGNMENTS (3 SENIOR COUNCIL MEMBERS) - FOLLOWED BY COMMITTEE APPOINTMENTS: Kratz, Steckel, Halkias & Hausman (tie) Finance, Planning, Zoning Human Community Services Water Highway Public Safety Sewer & Solid Waste 12. EXECUTIVE SESSION (as required) 13. OTHER BUSINESS 14. ADJOURN smdrgmisumasingaa 2