BOROUGH OF GREEN TREE

COUNCIL MEETING

MONDAY FEBRUARY 5, 2007

7:00 P.M. Executive Session - Personnel/Legal Matters

8:00 P.M. THE ITEMS ON THE AGENDA ARE SCHEDULED FOR DISCUSSION AND/OR ACTION BY BOROUGH COUNCIL. IN ADDITION, COUNCIL MAY DISCUSS AND/OR ACT ON ANY MATTER PROPERLY BROUGHT BEFORE IT.

1. Call to Order - Moment of Silent Meditation
   
   
2. Pledge of Allegiance
   
   
3. Roll Call
   
   
4. Approval of the Minutes:
   January 2, 2007
   January 15, 2007
   
   
5. Mayor's Report - Mayor Abbato
   
   
6. Hearing of the Citizens
   
   
7. REPORT OF BOROUGH COUNCIL COMMITTEES
   1. PUBLIC PROPERTY & EQUIPMENT - Mr. Sampogna
      1. Resolution #1077
         Authorizing disposition of public records, as set forth in the Municipal Records Manual approved on July 16, 1993, in accordance with Act 428 of 1968.
      
      
      2. Ordinance #1564
         Amending Chapter 602 to permit the use of beer and wine in the Fire Hall Social Room upon issuance of an approved permit.
      
      
      3. General Report
      
      
   2. FINANCE - Mr. Behanna
      1. Ratify the actions of the Borough Manager in paying the January 2007 Payroll Account totaling $146,599.50, Fund - EFT Utility Payments totaling $21,607.16, Capital Projects Fund totaling $38,637.04, Educational Service Agency totaling $2,648.20, Pension Proceeds Fund totaling $2,568.63, Purchasing Card totaling $1,701.18, and other bills on the bill sheet totaling $43,503.88.
      
      
      2. Approve payment of FEBRUARY 2007 invoices from the Capital Projects Fund totaling $2,482.06, 2002 Sanitary Sewer Bond totaling $1,381.74 and General Fund totaling $39,069.52.
      
      
      3. Ordinance #1565
         Amending Ordinance #1530 to set forth the salary and benefits of W. David Montz effective January 1, 2007.
      
      
      4. General Report
      
      
   3. PUBLIC SAFETY - Mrs. Palmer
      1. Purchase of Police Car
      
      
      2. Resolution #1078
         Adoption of Hazard Mitigation Plan
      
      
      3. General Report
      
      
   4. RECREATION & COMMUNITY AFFAIRS - Mr. Panza
      1. Appointment(s) to Recreation & Community Activities Board for a three-year term.
      
      
      2. Usage of Fields:
         Green Tree Athletic Association
      
      
      3. General Report
      
      
   5. PLANNING & ZONING - Mr. Schenck
      1. General Report
      
      
   6. STREETS & PUBLIC HEALTH - Dr. Kirsch
      1. General Report
      
      
8. LIAISON REPORTS
   1. MRTSA - Mr. Montz
      
   2. Char West COG - Mr. Behanna
      
   3. Library - Mr. Sampogna
      
   4. Keystone Oaks School Board - Mr. Schenck
      
      
9. President's Report - Ms. Patterson
   
   
10. Solicitor's Report - Mr. Molinaro
    
    
11. Manager's Report - Mr. Montz
    
    
12. Adjournment