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Borough Council

Regular Meeting

Bangor, PA · November 25, 2019

MinutesAgenda

Minutes

BANGOR BOROUGH COUNCIL MEETING HELD AT 197 PENNSYLVANIA AVENUE, BANGOR, PA MINUTES NOVEMBER 25, 2019 7:00PM CALL TO ORDER AND PLEDGE TO FLAG ROLL CALL Members Present: James W. Kresge Michael J. Bilotta Robert W. Engle Barry G. Schweitzer James Augustine Others Present: Nathaniel J. Dysard, Borough Manager David J. Ceraul, Esq., Solicitor Brooke Kerzner, Mayor Absent: Lisa Fogel Robert Goffredo, Sr. Daryl Gutierrez, Junior Council Member PUBLIC COMMENT: 1. Anna Maria Caldara was present to discuss the 1 Euro House concept with Council and the Climate Action Planning project proposed by Boston Mayor Marty Walsh. ACTION ITEMS: 1. A MOTION to approve payment of the bills totaling $480,895.97 to be paid was made by Bilotta, seconded by Engle. All were in favor. MOTION carried. 2. Manager Dysard reported that the Authority Board approved recommending to Borough Council a request to apply for a PA Small Water and Sewer Grant in the amount of $220,000. This grant funding would provide technology improvements at the Wastewater Treatment Plant. A MOTION was made by Schweitzer, seconded by Engle to approve the PA Small Water and Sewer Grant application. All were in favor. MOTION carried. 3. A MOTION was made by Schweitzer, seconded by Bilotta to approve the 2020 Authority Sewer & Sanitation Resolution Fee Rate Schedules. All were in favor. MOTION carried. 4. Manager Dysard continued his discussion with Council regarding the final 2020 budgets and answered questions. Adoption of the tax ordinance and budgets will be on the December 9, 2019 agenda for consideration. COUNCIL COMMENTS: 1. Council Members Augustine and Bilotta wished everyone a Happy Thanksgiving. 2. Council Members Augustine, Bilotta, Schweitzer and Solicitor Ceraul thanked/congratulated Borough Manager Dysard for his work on preparing the budget and being fiscally responsible with Borough Funds. 3. Council President Kresge wished everyone a Happy Thanksgiving. ADJOURNMENT: A MOTION to adjourn the meeting and go into Executive Session at 7:37 P.M. to discuss contract negotiations, with no action to follow was made by Engle, seconded by Augustine. All were in favor. MOTION carried. Respectfully Submitted, Tracy Palmer, Secretary

Agenda

BOROUGH OF BANGOR 197 Pennsylvania Avenue, Bangor, PA 18013 Phone: 610-588-2216 Fax: 610-588-6468 http://bangorborough.org COUNCIL MEETING AGENDA MONDAY NOVEMBER 25, 2019 Welcome and thank you for attending this meeting of the Borough Council. As a courtesy to everyone, we request that you comply with the following rules of order:  Please attempt to limit your remarks to a maximum of five (5) minutes.  Should the President in his/her sole discretion determine that remarks are in any way inappropriate or slanderous, the speaker will be asked to redirect their comments.  Questions asked of Council or staff may require time to research the answer. Providing your name and contact information will allow the Borough to follow-up as required to provide a response. We thank you in advance for your courtesy. Call to Order Pledge of Allegiance Roll Call Public Comment Action Items 1) Consideration: Disbursements in the Amount of $480,895.97 2) Consideration: Borough Authority Application for PA Small Water and Sewer Grant 3) Discussion: 2020 Final Budget Adjournment Please note: The meeting is being digitally recorded. Monthly Meeting Information Boards and Commissions Borough Council 2nd & 4th Monday of Month* Zoning Hearing Board 4th Wednesday of Month as Needed Planning Commission 2nd Tuesday of Month Park & Recreation Board 1st Monday of Month** Borough Authority 4th Thursday of Month*** *No meeting will be held on May 27th. Meeting dates for October are 10/7 and 10/21, November dates are 11/4 and 11/25, and December dates are 12/9 and 12/23. **Except September when the meeting will be held on the 2nd Tuesday ***Except for November and December when the meeting will be held on the 3rd Thursday The above meetings begin at 7 P.M. in the Borough Administration Building.

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