AGENDA

OHIOVILLE BOROUGHCOUNCIL MEMBERS

REGULAR MEETINGFEBRUARY 17, 2015

  1. Call Meeting to Order
  1. Pledge of Allegiance to the Flag
  1. Moment of Silence
  1. Roll Call
  1. Action on Minutes

The motion should read: To approve the minutes of the Regular Meeting held on February 3, 2015 as posted.

  1. Bids
  1. Public Comments
  1. Anyone wishing to speak, when recognized, will rise, state their name and address and keep

their comments to three minutes or less.

  1. Reports of Council Committees
  1. Building and Grounds Committee
  1. Building and Grounds Committee – Robert J. Ward, Jr.

Report to be read.

  1. Office Personnel & Equipment Committee – Robert A. Ours

3. Finance and Legislative Committee

  1. Finance Committee – Kenneth K. Doughty

Bank accounts have been reconciled for the month of January.

Employee taxes have been paid for the month of January.

  1. Legislative Committee– Richard B. Decker, Jr.
  1. Health, Sanitation and Recycling Committee
  1. Health, Sanitation and Recycling Committee – Lucas Hill

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5. Public Safety Committee

a.Fire Committee –Richard E. Jackson

Discussion to purchase 1 AED Battery, and 1 set of Pads.

  1. Police Committee – Richard B. Decker, Jr.

6. Recreation Committee

  1. Recreation Committee – Denise A. Cox

Letter from Shawn Narry of the Western Little Beaver Association asking permission to use the baseball fields.

7. Road Committee

  1. Road Committee – Robert J. Ward, Jr.

Road Report to be given.

8. Public Utilities Committee

a. Public Utilities Committee –Denise A. Cox

  1. Reports of Officers
  1. Mayor’s Report – No Report
  1. Secretary – No Report
  1. Treasurer–Treasurers report submitted for acceptance for the month of January 2015.
  1. Treasurer Report (Book Balances)
  1. Bank Balances (Page 3 of Bill List No. 2)
  1. The motion should read: To accept the Treasurers Report for the month ending January 2015.
  1. Planning Commission- Daniels Sewage Planning Module to be approved.
  1. Emergency Coordinator – Eugene Nagy - No Report
  1. Borough Solicitor – Paul A. Steff

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  1. Borough Engineer – John Klein
  1. Sewage Enforcement Officer – Mike Groves
  1. Tax Collector – No Report
  1. Unfinished Business --
  1. Action on Bills–

The motion should read: That bills as presented on Bill List No. 2 including the following bills; Beaver County Times $1,450.72, JJ Kennedy $1,028.42 & $667.73, Staples $59.47, Belmont Agregates $36.45, Cargill $1,580.40 & $1,595.88 to be approved for payment.

  1. Ordinances or Resolutions–
  1. Communications --
  1. New Business– Motion to reappoint Michael D. Secchiutti to the Ohioville Borough Municipal Authority for a 5 year term ending 2020.

We received a thank you email from Rachael DelTondo of Center Twp. for our cooperation is sharing our Salt through Cog’s Central Salt.

O. Public Comment

1. Anyone wishing to speak, when recognized, will rise, state their name and address and keep their

Comments to one minute or less.

P. Adjournment