Carroll Valley Borough Council Meeting – 12/10/2024

BOROUGH COUNCIL AGENDA TUESDAY, DECEMBER 10, 2024

7:00 P.M.

Richard Mathews, Council President, presiding

Pledge of Allegiance Roll Call REGULAR MEETING

1. Approval of Minutes: November 12, 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 #9-2024: Joshua Laird Resolution – For Adoption b. Resolution #10-2024: 2025 Fee Schedule c. Resolution #11-2024: Land Sale Resolution

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 Department

6. Committee Reports a. Nature Trail Ad- Hoc Committee

7. Administrative Business – Borough Manager a. Treasurer’s Report – November 2023 b. 2025 Budget – for Approval • Resolution #7-2024: 2025 Tax Rate Resolution – For Adoption • Resolution #8-2024: 2025 Fire/EMS Dedicated Tax Rate Resolution – For Adoption c. Parks Garbage Extension Agreement – For Approval d. Energy Contract Renewal – For Approval e. 2025 Meeting Calendar – For Advertisement f. 2025 Holiday Calendar g. Southwest Regional Joint Comprehensive Plan

8. Unfinished Business a. Grant Funding Updates b. Carroll Valley Wastewater Treatment Facility Project Update

9. New Business a. Fifty Properties Requests

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