TOWN OF BATH COUNCIL MEETING AGENDA Tuesday, April 15, 2025 @ 5:30 pm. Town of Bath Municipal Center in Person or via YouTube CALL TO ORDER. Pledge of Allegiance.. Invocation By: Mayor 1. ROLL CALL: Scott Merki Susan Webster Elizabeth Skinner Mary Lynn Hickey Rebecca MacLeod Greg Schene David O'Connell 2. REVIEW OF MINUTES: Council Meeting Minutes from April 01, 2025. 3. PERSONS BEFORE COUNCIL: COMMUNICATIONS FROM THE MAYOR and/or INCOMING CORRESPONDENCE: Lay the Levy Arbor Day Proclamation Farmers Market on Sunday am Make it Shine DEA Drug Take Back April 26th 10am-2pm COMMITTEE AND BOARD REPORTS 1. BATH DEVELOPMENT AUTHORITY: Next Meeting 05/07 4:30pm. Courthouse Com rm via Zoom/or in person Possible action regarding suspension. ONTRAC: Next Meeting 05/08 @ 4:30pm 2. PARKS/RECS: Next Meeting 04/16 @ 7:Opm. Courthouse Com rm. 3. PLANNING COMMISSION: Next Meeting 08/13 @ 5:00pm 4. RAIL/TRAIL: Next Meeting 04/23 @ 4:00pm 5. STREETSCAPE: Next Meeting 04/16 @ 9:00am 6. TRAIN DEPOT: 7. LANDMARK COMMISSION: 8. CLERK/RECORDER REPORT: Approval of Poll Workers a) Building Improvement Acknowledgment: 33 N. Washington St b) Property Use Request: 9. FINANCE: Next Meeting 04/15 @ 4:00pm Town of Bath Bills $ Berkeley Springs Water Bills $ 10. TREE BOARD: Next Meeting 04/16 @ 5:00pm 11. GRANT: Next Meeting 05/15 @ 4:30pm 12. PUBLIC SAFETY: Next Meeting 05/14 @ 3:30pm 13. CEMETERY: Next Meeting 04/22 @ 9:00am 14. PUBLIC WORKS: Next Meeting 05/13 @ 8:30am 15. ORDINANCE: Next Meeting 04/17 @ 4:00pm 16. WATER WORKS: Next Meeting 04/16 @ 2:00pm Approval of GD&F Owner/Engineering Agreement. Approval of Task 1 & 2 Proposal 17. MOTION TO ADJOURN: SECONDED: CARRIED: (YES) (NO)