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August 5th Special Meeting Agenda

  1. Call To Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Executive Sessions
  5. Public Comment (5 minutes on Agenda items only)
  6. New Business
    • Motion to enact an ordinance authorizing and securing the issuance of a guaranteed stormwater revenue note, in the maximum principal amount of $3,488,681 to the Pennsylvania Infrastructure Investment Authority (PENNVEST), pursuant to the Pennsylvania Local Government Unit Debt Act, to construct improvements to the Borough’s stormwater management facilities; accepting a note purchase proposal from PENNVEST; pledging the Borough’s stormwater revenues to secure the note, and guarantying payment of the note by pledging its full faith, credit, and taxing power; setting forth the substantial form and terms of the note; approving a funding agreement and other documents relating to the note; and approving all other actions required to issue and secure the note.
    • Motion to adopt the Reimbursement Resolution declaring the official intent to reimburse this Borough’s stormwater fund or short-term borrowed funds used to construct improvements to the stormwater system owned by this Borough with funds received from the Pennsylvania Infrastructure Investment Authority.
    • Motion to engage RDK Engineering, Inc. for engineering and construction management services.
    • Motion to engage Pennoni for geotechnical inspection and material testing services.
    • Motion to advertise the Municipal Code Compliance Ordinance.
    • Motion to advertise the Quality of Life Appeals and Hearing Ordinance.
    • Motion to accept the quote from Civic Smart for 15 meter housings in the amount of $4,095.00.
    • Motion to award the Graham Street Paving Project.
  7. Open Public Comment (5 minutes)
  8. Adjournment of Meeting