City Council

FORTY FORT BOROUGH COUNCIL MEETING AGENDA MONDAY, FEBRUARY 6, 2023 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL An Executive Session was held following the January 17, 2023 work session to discuss pending litigation. RESIDENTS & TAXPAYERS COMMENTS: Please keep your comments to under five minutes CONSENT AGENDA: These items have been presented to council for review at a previous meeting and are ready for a vote: - 12/19/22 Special council meeting minutes - 12/19/22 Work session minutes - 1/2/23 Council meeting minutes - December 2022 Code Office Report - December 2022 Police Chief Report - December 2022 FF Volunteer Fire Chief Report - December 2022 Kingston/Forty Fort Fire Chief Report - December 2022 Treasurer’s Report - December 2022 Tax Collector Report - December 2022 Manager Time Sheets - 11/15/22 WVSA meeting minutes COUNCIL ACTION ITEMS: - Comcast presentation for fiber optic internet installation-Stephen Bidgood - Pay all bills as presented - Motion to approve payment from Capital Reserve Fund for Pay Request 1 from Cavanaugh Electric for Admin office work - Motion to accept Cavanaugh Electric Change Order #1 and approve payment from Capital Reserve Fund - Motion to accept Proposal from Cavanaugh Electric for Police Office work and approve payment from Capital Reserve Fund - Motion to pay Stell Pay Application #2 for River/Rutter roadway project NEW BUSINESS: - SPCA 2023 Invoice and 4th quarter report - Future Project – Generator Proposal - Holiday light replacement project – Mayor Thomas OLD BUSINESS: - Richard Krishock Donation investment: FOR FEBRUARY 21, 2023 MEETING DISCUSSION Account Structure Options Jacobi Capital Management Overview Sample Portfolio Illustration Jacobi Investment Policy Statement - Please remember to return your Statement of Financial Interest for 2022 ADJOURNMENT The next meeting will be a work session held on TUESDAY, FEBRUARY 21, 2023.