1.) Call to Order
2.) Prayer for Council
3.) Pledge of Allegiance
4.) Council President Announcements
5.) Presentations:
a. Conduct interviews for Board and Commission vacancies
b. Presentation of a Proclamation for PA One Call
6.) Consent Agenda Items of business and matters listed under the Consent Agenda are considered to be routine and non-controversial and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired by Council Members, that item is to be identified and removed from the Consent Agenda, and will be considered separately at the appropriate place on the Agenda.
a.) Approve and adopt the January 2 and January 16 Meeting Minutes and the February 6 Regular and Special Meeting Minutes
b.) Approve the February-ending Treasurer’s Report and Accounts Payable
7.) New Business
a. Consider 134 West First Avenue Maintenance Security Release in the amount of $5,742.72
b. Consider approving the Police Association Conshy 5k
8.) Unfinished Business
a. Consider appointing applicants to various Boards and Commissions
b. Consider authorizing advertisement of an RFP for Police Consulting Services
c. OPEB Trust:
i. Consider approving the creation of a GASB qualified Trust for Other Post-Employment Benefits (OPEB)
ii. Consider approving the investment advisory agreement with PFM Asset Management for the Borough’s OPEB Trust
iii. Consider authorizing the Borough Manager to serve as the Borough’s authorized officer and plan administrator for the Other Post-Employment Benefits Plan
iv. Consider authorizing the Borough Manager to execute documents related to the generation of the OPEB Trust
9.) Public Comment
10.) Adjournment:
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