Borough of Slatington - 125 South Walnut Street o Slatington, PA 18080-2099 610-767-2131 e Fax 610-767-7155 REVISED A GENDA The Special Meeting of Council, Monday, January 31, 2022, at 6:30 P.M. to be held in the Borough Hall, 125 S. Walnut Street, Slatington, PA 18080 (This meeting is being recorded). 1. CALL TO ORDER President Bartholomew 2. ROLL CALL Manager Stevens 3. PRAYER AND PLEDGE OF ALLEGIANCE TO THE FLAG Pastor Schnaars 4. NOTIFICATION: All public sessions of the Borough Council are electronically recorded, and such recordings are maintained as part of the meeting record until the minutes are transcribed and approved by the Board, at which time the recordings shall be erased. 5. EXECUTIVE SESSION - Ifl Needed 6. PUBLIC COMMENT-(For Agenda/Non-Agenda Items) please use Podium (3 minutes) 7. Motion to accept resignation due to retirement from Det. Timothy, with regrets, effective February 4, 2022. 8. Motion to authorize Solicitor Healy to prepare. job description for Chief of Police and advertise such as an ordinance in such a manner as he deems appropriate 9. Possible motion to appoint members oft the external review committee for Chief of Police 10. Motion to authorize Manager Stevens to contact potential members of external review committee for Chief of] Police 11. Motion to authorize Solicitor to advertise vacancy in Chief of Police position 12. Discussion and possible motion to hire a part time consultant to assist with police management duties 13. OTHER BUSINESS 14. UNFINISHED BUSINESS 15. COURTESY OF THE FLOOR - Agenda Items Only (2 minutes) 16. EXECUTIVE SESSION 17. ADJOURNMENT Incorporated September 20, 1864 1