MEETING MINUTES FORD CITY BOROUGH COUNCIL REGULAR MEETING Ford City Borough Municipal Building December 23, 2024 CALL TO ORDER The meeting was called to order at 4:00 PM and the audience was advised that the meeting on December 23, 2024, is being audio taped by Ford City Borough to be made available for borough council members. PLEDGE OF ALLEGIANCE ROLL CALL Present: Council President Carol Fenyes, Vice President Richard Chimka, Councilwoman Mary Alice Bryant, Councilwoman Sally Beck, Councilwoman Vicki Schaub, Councilman Tom Ondrusek, Mayor Tim Bureau, Borough Manager Charles Stull Absent: Mayor Tim Bureau, Solicitor Anna Hosack, and Sr. Engineer Joel Romagna CIHZENS AGENDACOMMENTS Agenda-tems-Only EXECUTIVE SESSIONS - None ACTION ITEMS 1. Ordinance 763: Increasing Indebtedness: Councilwoman Mary Alice Bryant made the motion to adopt Ordinance No. 763 increasing the indebtedness of the Borough by the issue of a general obligation note in the amount of $400,000 for the emergency replacement of failed raw water pumps that service the Borough's water treatment plant; fixing the form, number, date, interest and maturity thereof; making a covenant for the payment oft the debt service on the note; providing for the filing of the required document; providing for the appointment of a sinking fund depository for the note; and authorizing execution, sale and delivery thereof. Councilwoman Vicki Schaub seconds the motion. No comments Motion carried: 6-0 DISCUSSION ITEMS - None MEETING ANNOUNCEMENTS - None CITIZENS COMMENTS - None NEXT COUNCIL MEETING -January 27, 2025, 6:30 PM at BC3 Armstrong 1 L ADJOURNMENT - 4:11 PM Councilman Tom Ondrusek made the motion for adjournment. Councilwoman Sally Beck seconds the motion. No comments Motion carried: 6-0 AUTHORIZING MINUTES Qbbn Atinunsl Assistant Secretary Dorslluye Opis Council President So Secretary 2