Borough of East Washington
Council Meeting Monday, March 5, 2018 – 7:00 pm
AGENDA
Call to Order
Pledge of Allegiance
Roll Call
Public Request – Any person from the public may speak for a 3 minute period. Please state your name, address and subject. Please choose a representative to speak if you have the same concern.
Approve Minutes – February 5, 2018
Approve Bills – General Account $ 6,447.44 and Liq. Fuels PLGIT Account $ 7018.22
Reports
Library Board Representative (Interim)
Secretary
Public Works
Police Department–Chief
Code Officer
Engineer – Widmer Engineering, Inc. – Rich Rush
Action Items
1. Motion to appoint members to fill the following Commissions and/or Boards as follows:
» Appoint Members of the Planning Commission, David Posner, Chairman, Term ends 2020, Guy Tucci, term ends 2020 Mike Robinson, term ends 2020 Kent James, term ends 2018Stan Myers, term ends 2018, Ray Dunlevy, terms ends 2020, Jerry Cypher (6 members) Filled.
» Appoint Members of the Zoning Hearing Board, Tom Shade, Chairman, term ends 2020, Tim Hillebrand, term ends 2019 (need 1)
» Appoint Members of the Park & Shade Commission, Chairman, Reca Panian term ends 2020 (need 8 members)
» Appoint Members of the Board of Code Enforcement Appeals Tom Vreeland, term ends 2020, (3 members need 2).
» Re-affirm Jeff Bull, term ends 2020, to serve on the Washington-East Washington Joint Authority Board
» Appoint Member to serve on the Citizens Library Board, term ends 2021.
Mayor – Michael Gomber
Council Members – Reports
Matt Boice, President
Harold Hartger, Vice President
Jerad Cypher
Tim Hurney
Charles McHugh
Dawn Petrosky
Maryann Weinstein – Poll for second meeting
Borough of East Washington
Council Meeting Monday, March 5, 2018 – 7:00 pm
AGENDA Page 2
Old Business
1. Status of Columbia Gas Agreement –Dennis Makel
2. Discuss/Confirm Widmer Engineering (Rich Rush) authority to proceed with Lingg Project–Burns to do concrete work.
3. Update of the Community Development Block Grant (CDBG) Motion to authorize Widmer Engineering, Inc. (Rich Rush) to apply for the PENNDOT Highway Occupancy
4. Name change to Park & Recreation Commission
5. Borough LED lighting project update/discussion
New Business
NOTE: FLOOD SUMMIT IS FOR MUNICIPAL GOVERNMENT OFFICIALS ONLY
FLOOD SUMMIT – Tuesday, March 6, 2018 2:00 pm. City of Washington Council Chambers.
If you attending reply to washignton.cityclerk@gmail.com
Adjournment Motion to adjourn