Beaver Meadows Borough Council Meeting Agenda 1/6/2025 The Meeting will be held in Council Chambers.
* Call to order: Pledge to the flag. Roll Call * Dispense with reading of the minutes from the previous meetings. December 2nd, 2024 December 20th, 2024 (Special meeting) Omissions or corrections Accept the minutes. * Communications Email from resident * Executive Session NA * Committee Reports * Engineering * Streets Make a motion to ratify the following uses of the Covid relief fund: 1. $6,400 2nd and Church Street storm sewer inlet repair 2. $27,068.12 New Street Paving 3. $17,500 for 2nd Street inlet replacement * Police Monthly police report * Sanitation * Buildings * Water and Sewer Past due accounts Biros report Sewer line infrastructure * Parks and Recreation: Barb will read a report on Recreation. * Zoning Zoning ticket-making changes * CCCOG: * Unfinished Business: Church Street one-way signs * New Business: Make a motion to hire Myers Environmental Services to be our water operator at $300.00 a month. Make a motion to keep Alfred Benesch as our engineering firm. Discuss office enclosure Make changes to move in permit ordinance and make a motion to advertise the changes. Ordinance has not been updated in over 20 years. Reorganize department heads to be the following: 1. Barb Brandon -Recreation and Sanitation 2. Mike Baran -Water and Sewer 3. BJ Cryder-Streets 4. Paul Sateach-Buildings 5. Michael Gerhard-Zoning 6. Dydyna Tranguch-Finance Lack of communication amongst Council members and secretary (Bill Curilla) Parking issue Broad and Depot Streets (Bill Curilla) Police Productivity 2024 (Bill Curilla) Send Laura to the “Your Role as a Secretary/Administrator” class presented by PA State Association of Boroughs (Bill Curilla) Curilla to tentatively attend the “Municipal Police Department and Oversight” training presented by PA State Association of Boroughs (paid for on my own) Make a motion to approve the treasurers report. Make a motion to approve the bills and salaries. Make a motion to approve the receipts. * Citizens? Comments: * Adjournment: