November 6, 2024

CALL TO ORDER

PRESENT

ABSENT

MANAGER REPORT

LEAD AND COPPER REPORT

BUTTERNUT WELL

RESOLUTION 3-10-2024

REGULAR MEETING

SALARIED

PAY INCREASE

Council in regular session was called to order at 6:00 p.m. in council chambers. President Mitcho presiding.

Gregg Mitcho, President Jeanne Miller, Vice President George Drushel

Jim Simonelli Doug Wright Tim Knapp, Robert Orr

Robert Stubenb01i, Borough Manager Peter Burton, Mayor

Joseph Yochim, Solicitor Mark Corey, Engineer

Kevin Rafferty, Chief of Police

Dennis McDonald, Public Works Supervisor

The Lead and Copper Rule Notification will be mailed to residents as needed. The notification letters will be mailed every year until the Lead and Copper Rule is satisfied or changed by the DEP.

The Permit for the Butternut Well Chlorine Contact Line Project has been approved by the DEP. The project will go out for bid.

Resolution of the Borough of Girard authorizing execution of a cable franchise agreement between the borough and Spectrum N01iheast, LLC, an indirect subsidiary of Charter Communications, Inc. Motion by Councilmember Simonelli to approve Resolution 3-10-2024 authorizing execution of a cable franchise agreement between the borough and Spectrum Northeast, LLC, an indirect subsidiary of Charter Communications, Inc. Seconded by Councilmember Knapp. All in favor. Motion carried.

 

The regular meeting was called back into session at 8:05 p.m.

Motion by Councilmember Wright to approve a 5% increase to the Borough Manager, Clerk 1, and Public Works Supervisor. Seconded by Councilmember Simonelli. All in favor. Motion carried.

ADMINISTRATIVE 457b OPTION

PUBLIC WORKS SUPERVISOR

Motion by Councilmember Wright to approve the offering of a 457b Retirement Plan option for office employees to match the same amount as the Public Works Supervisor, which is $35.00 per week, beginning in 2025. Seconded by Councilmember Knapp. All in favor. Motion carried.

Motion by Councilmember Wright to approve the offering of a one week vacation cash equivalent payment at the end of 2025 as a one time incentive pay. Seconded by Councilmember Knapp. All in favor. Motion carried.

ADJOURN                                Motion by Councilmember Knapp and seconded by Councilmember Simonelli to adjourn at 8:05 p.m. All in favor.

Robert A. Stubenbort Borough Manager