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City Council

Regular Meeting

Cheswick, PA · August 16, 2022

Agenda

Agenda

AGENDA CHESWICK BOROUGH COUNCIL MEETING August 16, 2022 CALL TO ORDER OPPORTUNITY FOR CITIZENS TO BE HEARD ON MATTERS CURRENTLY IN FRONT OF COUNCIL (4 MINUTES): MEETING MINUTES: • Motion to approve the July 12, 2022 Caucus meeting minutes sent via email 7/13/2022 • Motion to approve the July 19, 2022 Council meeting minutes sent via email 7/26/2022 AVJSA REPORT: AVRPD REPORT: MAYOR’S REPORT: ZONING OFFICER’S/FIRE INSPECTOR’S REPORT: TREASURER’S REPORT: SOLICITOR’S REPORT: COMMITTEES: BUDGET & FINANCE – Frank Meledandri, Chair: • Motion to approve bill due list #08.22. Bills posted 07/13/22 – 08/08/22 FACILITIES – George White, Chair GENERAL OFFICE ADMINISTRATION – Kathy Gillard, Chair: • Motion to accept and approve the quote from AmTrust Insurance Company for Workers Compensation in the amount of $14,821.00 and to authorize the Borough Secretary to take all acts necessary to bind the policy. • Motion to accept and approve the quote from AmGuard Insurance Company for Package, including general liability, auto, inland marine, crime, and umbrella insurance for $17,514.00 and to authorize the Borough Secretary to take all acts necessary to bind the policy. • Motion to accept and approve the quote from Kinsale Insurance Company for Public Officials and Employment Practices liability insurance in the amount of $10,501.00 (for $1M/claim/$1M aggregate and $50K deductible) and to authorize the Borough Secretary to take all acts necessary to bind the policy. GRANTS - Brad Yaksich, Chair: PERSONNEL – Karen Matisz, Chair: PUBLIC HEALTH, SAFETY & UTILITIES – Brad Yaksich, Chair: PUBLIC WORKS – Michael Girardi, Chair: RECREATION & COMMUNITY DEVELOPMENT – Shawna Ecker, Chair ZONING & CODE ENFORCEMENT – Dan Carroll, Chair: COG: OLD BUSINESS: NEW BUSINESS: EXECUTIVE SESSION: ADJOURNMENT:

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