Agenda

PENNSBURG BOROUGH COUNCIL MEETING Tuesday, February 13, 2024 – 7:00 P.M. AGENDA Call to Order and Pledge of Allegiance Roll Call U.P.V. Regional Comprehensive Plan presentation Public Hearing Possible Motion to adopt a Resolution amending Comprehensive Plan UPPD: Presentation of Officer Commendations Public Comment Period Communications/Announcements Planning Meeting scheduled for February 20th at 7:00 P.M. for 738 Main Street Plan CONSENT AGENDA: Possible Motion to approve the Minutes of the January 2nd and 23rd Borough Council Meetings and the January 2023 Treasurer’s Report COMMITTEE REPORTS MAYOR’S REPORT ENGINEER’S REPORT UPPD REPORT NEW BUSINESS 1. Deerfield: Review of waivers Possible motion for Preliminary/Final Plan approval 2. Vacancy Board: Review of Letters of Interest and possible motion to appoint 3. Deputy Emergency Management Coordinator: Possible motion to appoint Brian Kilpatrick 1  4. Trash Contract: Discussion 5. Non-Uniform Pension Plan: Possible motion to approve moving from PMRS 6. USDA Subsequent Loan: Possible motion to ratify adopting Loan Resolution 7. QNB Interim Loan: Possible motion to approve the terms of the updated loan 8. Safe Digging Month: Possible motion to adopt a Resolution recognizing April as “Pennsylvania 811 Safe Digging Month” 9. Pension Plan Actuarial Services: Possible motion to approve payment to Municipal Finance Partners in the amount of $1,750.00 directly from the UPPD pension fund UNFINISHED BUSINESS Bills for payment in February Executive Session Adjournment 2