Borough Council Meeting Minutes

January 3, 2000

The 1999 Closeout Meeting was called to order at 7:00 PM. The following were in attendance: David Hindman, Phyllis Sturdevant, Dan Dunham, Josh McGroarty, Linda Abrams, Bill Thompson, Joe Keeney, Robert Manahan and Elaine Shirk.

OUTSIDE BUSINESS:

Dave Hindman turned in $30.00, which was a rebate on purchase of Fax Machine.

Dave also reported that the breakdown costs for the Computer and Printer should be Borough 33%, Sewer 46% and Water 21%. Dave Hindman made a motion to reimburse the Borough Account from the Sewer and the Water Accounts for the Computer and Printer. Phyllis Sturdevant seconded the motion, vote was unanimous. Secretary will write checks from Sewer for $787.00 and from Water for $359.00 to the Borough Account for reimbursement for their portions of costs.

There was a discussion regarding the tree by Joe McMahon, Sr. residence. Dave will contact Dave Felter to give the Borough an estimate for removing it.

MINUTES:

Minutes from the December meeting were read and approved by a motion made by Bill Thompson and seconded by Linda Abrams.

TREASURER'S REPORT:

Treasurer's Report was read and approved by a motion from Josh McGroarty, seconded by Bill Thompson.

BILLS:

Borough:

GPU 91.53 Park Meter
Kevin Downs 87.71 EIT Commission
Viking 43.04 Office Supplies
NAVFD 30.00 Hall Rental
Petty Cash 39.27 Misc.
Water Account 415.80 2 quarters Hydrant Rental
Niemiec 600.00 Retainer
PSAB 160.00 New Council Person Training Dave Hindman & Dan Dunham
Casio 5.75 Ink cartridge for adding Machine
PSAB 19.11 4th quarter
PSAB 45.00 New Council Person Training Bill Thompson
Payroll:
E. Shirk 175.00 Secretary
V. Hugo 39.60
FICA & Medicare 16.42

Highway:
GPU 245.52 Street Lights

Sewer:
GPU 399.22 Electric
Petty Cash 23.77
Borough Account 787.00 Reimbursement for Computer
Payroll:
E. Shirk 175.00 Secretary
Ed Webster 650.00
FICA & Medicare 63.11

Water:
GPU 77.31 Chlorinator
GPU 35.13 Pump
Northern Tool & Eq. 666.29 Water pump, valve, hose combo
PA Rural Water 200.00 Dues
Malatesta, Hawke 450.00 PUC Case & McKean
Borough Account 359.00 Reimbursement for Computer
Payroll:
E. Shirk 175.00
Ed Webster 310.00
FICA & Medicare 37.10

Phyllis Sturdevant made a motion to pay the bills, Bill Thompson seconded the motion, and vote was unanimous.

Bill Thompson made a motion to adjourn the year-end 1999. Meeting was adjourned at 7:22 PM.

Elaine Shirk
3 January 2000