6:30 P.M. Executive Session - Personnel Matters

7:30 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. PUBLIC HEARING: Proposed Budget for the Year 2010
   
   
5. Approval of the Minutes:
   
   • November 2, 2009
   • November 16, 2009
   • November 23, 2009
   
   
6. Mayor's Report - Mayor Abbato


7. Hearing of the Citizens
   All persons wishing to address general business or agenda items will be heard at this time.



8. REPORT OF BOROUGH COUNCIL COMMITTEES
   1. RECREATION & COMMUNITY AFFAIRS - Mr. Panza
      1. General Report
      
      
   2. PLANNING & ZONING - Mr. Schenck
      1. SP-04-09 - Nalco Chemical
         Request to proceed with agreement after resubmission to Planning Commission regarding requirement for paving of additional required parking lot.
      
      
      2. Appointments to Planning Commission
      
      
      3. General Report
      
      
   3. STREETS & PUBLIC HEALTH - Dr. Kirsch
      1. Ordinance #1629
         Sanitary Sewer increase and surcharge increase.
      
      
      2. Authorize proper officers to enter into agreement with 3 Rivers Wet Weather Services Agreement.
      
      
      3. Change Orders - Sewer Work
      
      
      4. General Report
      
      
   4. PUBLIC PROPERTY & EQUIPMENT - Mr. Tintori
      1. Resolution #1126
         Authorizing the disposition of public records.
      
      
      2. General Report
      
      
   5. FINANCE - Mr. Behanna
      1. Ratify the actions of the Borough Manager in paying the November 2009 General Fund EFT Payments totaling $18,164.07, Payroll Account totaling $169,946.70, Capital Projects Fund totaling $315,287.44, Health Care Fund totaling $259.95, Educational Service Agency totaling $6,302.25, 2002/2009 Sanitary Sewer Bond totaling $6,548.27, and other bills on the bill sheet totaling $213,477.22.
      
      
      2. Approve payment of December 2009 invoices from the General Fund totaling $420,751.34. Capital Projects totaling $3,806.61 and 2002/2009 Sanitary Sewer Bond totaling $25,835.75.
      
      
      3. Resolution #1127
         Designating Borough Manager to execute Electronic Access Licensing Agreement with PA Department of Transportation for on-line reporting to file required Liquid Fuels Forms.
      
      
      4. Ordinance #1630
         Adopting the Budget for the year 2010 pursuant to Section 501 of the Home Rule Charter of the Borough of Green Tree.
      
      
      5. Ordinance #1631
         Fixing the real estate tax rate for the fiscal year of 2010 and providing for discount and penalties as authorized by law.
      
      
      6. Resolution $1128
         Authorizing the issuance of a Tax Anticipation Note for the year 2010 on a principal amount of $1,000,000.
      
      
      7. General Report
      
      
   6. PUBLIC SAFETY - Ms. Palmer
      1. General Report
      
      
9. LIAISON REPORTS
   1. MRTSA - Mr. Montz
      
   2. Char West COG - Mr. Behanna
      
   3. Library - Mr. Sampogna
      
   4. Junior Council Person's Report - Mr. Helt
      
      
10. President's Report - Mr. Sampogna


11. Solicitor's Report - Mr. Molinaro


12. Manager's Report - Mr. Montz


13. Adjournment