BOROUGH OF GREEN TREE

COUNCIL MEETING

MONDAY, NOVEMBER 5, 2007

7:00 P.M. EXECUTIVE SESSION - LEGAL AND PERSONNEL 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:
   
   • October 1, 2007
   
   
5. Mayor's Report - Mayor Abbato
   
   
6. Hearing of the Citizens
   All persons wishing to address general business or agenda items will be heard at this time.



7. REPORT OF BOROUGH COUNCIL COMMITTEES
   1. RECREATION & COMMUNITY AFFAIRS - Mr. Panza
      1. General Report
      
      
      
   2. PLANNING & ZONING - Mr. Schenck
      1. General Report
         
         
   3. STREETS & PUBLIC HEALTH - Dr. Kirsch
      1. Authorize proper officer to execute Settlement Agreement between Cardello Electric Supply Company and the Borough of Green Tree for Poplar Street Lighting Bid.
         
         
      2. General Report
         
         
   4. PUBLIC PROPERTY & EQUIPMENT - Mr. Sampogna
      1. General Report
         
         
   5. FINANCE - Mr. Behanna
      1. Ratify the actions of the Borough Manager in paying the October 2007 Payroll Account totaling $232,156.70, General Fund - EFT Utility Payments totaling $27,197.54, Purchasing Card totaling $683.37, Health Care Fund totaling $745.61, Capital Projects Fund totaling $13,566.03, Educational Service Agency totaling $6,249.11, EIT Unallocated totaling $261.35, Pension Proceeds Fund totaling $160,214.48 and other bills on the bill sheet totaling $197,506.49.
      
      
      2. Approve payment of November 2007 invoices from the 2002 Sanitary Sewer Bond Fund totaling $69,939.10, Capital Projects Fund totaling $22,032.00, Sanitary Sewer Maintenance Fund totaling $88.15 and General Fund totaling $311,369.72.
      
      
      3. General Report
         
         
   6. PUBLIC SAFETY - Mrs. Palmer
      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. Solicitor's Report - Mr. Molinaro
   
   
10. Manager's Report - Mr. Montz
    
    
11. Adjournment