Agenda for Trafford Borough Council Meeting
December 5th, 2023
1.
Call to Order
2.
Moment of Silence & Pledge of Allegiance
3.
Roll Call
4.
Notice of Executive Session held December 5th, 2023 for matters of personnel and litigation.
5.
Approve the November 7th, 2023 Regular Council Meeting minutes.
a.
Motion: _______
b.
Second: _______
c.
Discussion
d.
Vote: Yes _______ No _______
6.
Approve the November 2023 expense voucher list.
a.
Motion: _______
b.
Second: _______
c.
Discussion
d.
Vote: Yes _______ No ________
7.
Public Comment
a.
Public Comment for all matters which the public has concern. No public comment or questions on agenda items will be received after this point.
b.
Public comment for motions not listed on the agenda will be received when called for.
c.
Borough Response
8.
Report from Borough Engineer, Glenn Engineering
a.
Report submitted.
b.
Public comment on Mr. Glenn’s report
c.
Glenn Engineering dismissed from meeting.
9.
Mayor’s Report
10.
Committee Reports
a.
Community & Economic Development (Chair Steve Perovich/Co-chair Jesse Dapra)
b.
General Government & Finance (Chair Pat Bayko/Co-chair Chris Corrales)
c.
Parks & Recreation (Chair Jesse Dapra/Co-chair Steve Perovich)
d.
Planning, Property, & Ordinances (Chair Casey Shoub/Co-chair Zack Cole)
e.
Public Safety (Chair Chris Corrales/Co-chair Pat Bayko)/Emergency Management- Chuck Miller
f.
Public Works & Sanitation (Chair Zack Cole/Co-chair Casey Shoub)
g.
Junior Council Person (JCP) Report
h.
President Kris Cardiff
11.
Managers Report –
12.
Motion to approve the 2024 Budget
a.
Second: _______
b.
Discussion
c.
Vote: Yes _______ No ________
13.
Motion to approve Resolution 6-2023: 2024 Tax Rate Fees
a.
Motion: _______
b.
Second: _______
c.
Discussion
d.
Vote: Yes _______ No ________
14.
Motion to ratify the hiring on Anthony Bilesemo for a start date of December 11th, 2023
a.
Second: _______
b.
Discussion
c.
Vote: Yes _______ No ________
15.
Motion to approve and advertise the 2024 Council Meeting and Discussion dates
a.
Motion: _______
b.
Second: _______
c.
Discussion
d.
Vote: Yes _______ No ________
16.
Motion to approve the 2024 Manchester Room rates
a.
Motion: _______
b.
Second: _______
c.
Discussion
d.
Vote: Yes _______ No ________
17.
New Business
•
WHT Representative – Mike Bertonaschi
•
Civil Service Commission – Barbara Lucchino letter of interest
•
Dumpster Rate Fees increase discussion and possible action
18.
Old Business
Adjournment
a.
Announce the Reorganizational Meeting to be held at 7:00 pm Council Chambers on January 2nd, 2024.
b.
Move to adjourn.

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