Carroll Valley Borough Council Meeting – 1/14/2025

BOROUGH COUNCIL AGENDA TUESDAY, JANUARY 14, 2025 – 7:00 P.M. Richard Mathews, Council President, presiding Pledge of Allegiance Roll Call REGULAR MEETING 1. Approval of Minutes: December 10, 2024, Regular Meeting 2. Open to the public a. Citizens wishing to comment will be recognized in the Order of their listing on the Appearance Sheet and are asked to stand up and give their name, address, and organization they represent (if applicable). Impromptu comments are limited to five minutes per individual. 3. Ordinances and Resolutions a. Resolution #1-2025: Disposal of Records – for Approval b. Resolution #2-2025: Tax Collector Compensation Rate beginning 2026 Term – for Approval c. Ordinance #1-2025: Elected Council & Mayor Compensation Rates beginning 2026 Term – for Advertisement 4. Mayor’s Report – R. Harris a. Police Report b. Around Town c. Upcoming Events & Meetings of Interest d. In Requiem 5. Fire/EMS/EMA Report a. Fountaindale Fire Company 6. Committee Reports a. Committee Descriptions b. 2024 Committee Appointments 7. Administrative Business – Borough Manager a. Treasurer’s Report – December 2024 b. Chapter 94 Report – For Approval c. Septic Hauling Services Bids • Holding Tank Hauling Packet – For Advertisement • Sludge Hauling Packet – For Advertisement 8. Unfinished Business a. Grant Funding Updates b. Carroll Valley Wastewater Treatment Facility Project Update • Change Order – Request for Extension c. Veteran Discount Programs d. Fifty Properties – Request for Extension 9. New Business 10. Open to the public a. Citizens wishing to comment will be asked to stand up and give their name, address, and organization they represent (if applicable). Impromptu comments are limited to five minutes per individual. 11. Adjournment