1. Call to Order
2. Moment of Silence & Pledge of
Allegiance
3. Roll Call
4. Notice of Executive Session held March 1,
2022, for matters of personnel.
5. Approve the February 15, 2022, regular
meeting minutes.
a. Motion: _______
b. Second: _______
c. Discussion
d. Vote:
Yes _______ No _______
6. Approve the March 1, 2022, 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. Administrative Reports
a. Borough Manager
b. Mayor
10. Committee
Reports
a. Community & Economic Development
b. General Government & Finance
c. Parks & Recreation
d. Planning, Property, & Ordinances
e. Public Safety
f. Public Works & Sanitation
g. President’s Report
11. Approve contracting services with Exelos,
a COSTARS supplier, to include a server, software equipment,
information technology security, and necessary licensing for the borough in the
amount of $36,000.00, the contract will also include their monthly IT services
at an additional rate.
a. Motion: _______
b. Second: _______
c. Discussion
d. Vote:
Yes _______ No _______
12. Approve the purchase of twenty-two (22) cameras
from Monarch for $33,378.80, to be installed in the borough building, Public
Works’ garage, and at various locations within the borough.
a. Motion: _______
b. Second: _______
c. Discussion
d. Vote:
Yes _______ No _______
13. Approve the resolution to request a
Statewide Local Share Assessment grant of $248,666.00, from the Commonwealth
Financing Authority for street resurfacing.
a. Motion: _______
b. Second: _______
c. Discussion
d. Vote:
Yes _______ No _______
14. Award the contract for the Meadow Street Community
Development Block Grant reconstruction project to El Grande Industries, Inc.,
in the amount of $106,231.75.
a. Motion: _______
b. Second: _______
c. Discussion
d. Vote:
Yes _______ No _______
15. Approve the Westmoreland Heritage Trail Chapter’s
request for the BY Park rental fees to be waived for the June 4, 2022,
Westmoreland Heritage Trail Towns Festival.
a. Motion: _______
b. Second: _______
c. Discussion
d. Vote:
Yes _______ No _______
16. Authorize a special exception for
fundraising, amplified sound, and permission of licensed animals in the BY Park
on Saturday, June 4, 2022, for the Westmoreland Heritage Trail Towns Festival.
a. Motion: ________
b. Second: ________
c. Discussion
d. Vote:
Yes _______ No _______
17. New
Business
18. Adjournment
a. Announce the next regular meeting for
Tuesday, April 5, 2022, at 7:00 p.m. in Council Chambers
b. Move to adjourn