TUESDAY, JANUARY 3, 2023                                                                                       7:30 P.M.

CALL TO ORDER:

INVOCATION: Jerry Guretse

PLEDGE TO FLAG:

ROLL CALL:

MINUTES OF PREVIOUS MEETING: December 5, 2022 (motion)

MAYOR’S REPORT:

POLICE REPORT:

FIRE REPORT:

LIBRARY REPORT:

PUBLIC WORKS REPORT:

MANAGER’S REPORT:

BUILDING OFFICIAL’S REPORT:

SOLICITOR’S REPORT:

ENGINEER’S REPORT:

COMMENTS FROM AUDIENCE:

COMMITTEE-OF-THE-WHOLE: Council President

             Z-1 Resolution designating Univest National Bank & Trust Company and Quakertown National Bank as depositories for Borough funds and authorizing the Borough Manager to invest as he sees fit in the best interests of the Borough. (motion)     

             Z-2 Resolution authorizing the Borough Manager to advertise for bids for goods and services, as needed during 2023. (motion)

             Z-3 Robert Baker to the Vacancy Board, term to expire 1/1/24; David Landis to the Telford Industrial Development Authority Board, term to expire 1/1/28; Stephen Leshinskie to the Zoning Hearing Board, term to expire 1/1/26; Jason Searock to the Planning Commission, term to expire 1/1/28; Douglas Bickel to the Civil Service Commission, term to expire 1/1/28; Wendy Leshinskie to the Civil Service Commission, term to expire 1/1/28; Daniel Wurst to the Pennridge Wastewater Treatment Authority, term to expire 1/1/28 and Spencer Kulhanjian, term to expire 1/1/27. (motion)

                 Z-4Reappointment of Timoney, Knox, LLP as Solicitor. (motion)

             Z-5Reappointment of CKS Engineers, Inc. as Borough Engineer. (motion)

             FINANCE AND ADMINISTRATIVE COMMITTEE:

             A-1 Resolution reappointing Cary Vargo as Secretary for the Telford Borough Council for the year 2023: (motion)

             A-2 Resolution reappointing Craig Davies as Treasurer for the Telford Borough Council for the year 2023: (motion)

             A-3 Approval of fee resolution

             A-4 Authorization to Advertise Security Improvements Project

PLANNING & ZONING COMMITTEE:

ENVIRONMENTAL COMMITTEE:

PUBLIC WORKS / BUILDINGS & PLANT COMMITTEE:

PUBLIC SAFETY COMMITTEE:

DEVELOPMENT & CULTURE COMMITTEE:

 Telford Happenings Board- Presentation of financials for year-end 2022 & 2023 draft financials.

             OTHER BUSINESS:

             EXECUTIVE SESSION: A Matter of Personnel

             ADJOURN: