City Council

November 4, 2019 (Draft), 6:30pm Wyalusing Borough Hall Executive Session @ 6:30pm CALL TO ORDER DIGITAL VOICE RECORDER MAYORS REPORT CITIZEN COMMENTS AND CONCERNS APPROVAL OF MINUTES REGULAR MEETING OCTOBER 7, 2019 TREASURERS REPORT APPROVAL TO PAY BILLS BOROUGH MAINTENANCE WORKER/ORDINANCE ENFORCEMENT OFFICER FOSTER CORRESPONDENCE AND REPORT WYALUSING MUNICIPAL AUTHORITY LIAISON REPORT CORRESPONDENCE (1) Foster letter to Charles Howard dated October 25, 2019 (2) Traffic Signal Asset Management System – Email from PennDot (3) BRC Bulletin – 10/25/2019 (4) BRC Bulletin – 10/11/2019 (5) Explore the Susquehanna – Susquehanna Greenway Partnership (6) Legislative Budget and Finance Committee (7) Letter regarding invitation – WASD Tuesday, November 19, 2019 at 9:00am NEW BUSINESS (1) Adopt Resolution 2019-4 fixing the tax rate for the year 2020 (Motion) (2) Proposals for 2019 Audit – HallockShannon, PC, Hamilton & Musser, PC and Lochen & Chase – Motion to select one for the 2019 audit (3) Milnes Engineering proposal for Wyalusing Borough Hall Renovations (4) Secretary Vacation – 11/27 and 11/29 (5) Chesapeake – Consent to Multi-Unit Well(s)  (6) Approve $5,016.00 over tonnage on Bishop Brother’s Construction bid OLD BUSINESS (1) ZHB approved variance application for West Wyalusing LLC tire store (2) 2020 Budget (Draft 2) – Motion to Approve and to post for 10 days prior to adoption at December 2, 2019 meeting Next Meeting December 2, 2019