Board of Mayor and Burgesses

MINUTES SPECIAL MEETING BOARD OF MAYOR AND BURGESSES JANUARY 17, 2017 1. Mayor “Pete” Hess called the special meeting to order at 6:00 p.m. with the following in attendance: BURGESSES: PRESS: R. Neth L. Jackson, absent None R. Burns P. Scully, Sr. K. Donovan, absent R. Vitale RESIDENTS: C. Herb D. Wisniewski , arr. 6:07 p.m. None D. Hoff DEPARTMENT HEADS: J. Lawlor, Human Resources Director E. Murray, Fire Chief 2. Chief Murray led in the Pledge of Allegiance to the flag. 3. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Scully to recess to Executive Session at 6:01 p.m. for discussion on the following: Personnel (Fire Marshal) inviting in Human Resources Director J. Lawlor and Fire Chief E. Murray. Mayor Hess reconvened the meeting at 6:37 p.m. 4. The following motion emanated from Executive Session. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Scully that the Board of Mayor and Burgesses authorize Mayor Hess to sign a two year employment agreement with Robert Weaver for the position of fire marshal. 5. VOTED: Unanimously on a motion by Burgess Scully and seconded by Burgess Burns to adjourn the special meeting at 6:39 p.m. A digital recording of this meeting is not available in the office of the Borough Clerk for further review. Attest: Nancy K. DiMeo Borough Clerk