Meeting Minutes

Meeting Minutes – December 3, 2018

February 4, 2019
Yorkana Borough Council MINUTES
JANUARY 7, 2019
The December 3, 2018 Yorkana Borough Council meeting was held at 56 Main St.
With following members present: Steve Daugherty, Marvin Henise, Don Daugherty,
Rosalyn McElhenny, Christine Grosh, Ruthann Palacios, Blade Kline. Mayor Lloyd McElhenny
Pres. Daugherty opened the meeting at 7:30 P.M. with Pledge and invocation by Rosalyn.
Secretary report was submitted: Ruthann made motion to accept, Lyn seconded, motion
Carried.
Treasurer report was reviewed: Chris made motion to accept, Marv seconded, carried.
Engineer Chris Kraft, prepared a letter to be sent to Robert and Anita Crum concerning
Deadline on complying with storm management regulations. Letter was approved for
Engineer to send.
Unfinished business: If Rod Weitkamp cannot remove tree by January, council will hire
Someone to do the removal.
EMA – Rosalyn attended Nov. meeting, due to Phil Smith retiring, Chris Eaton is
interested in position, Marv made motion, Don seconded to appoint him to position.
BUDGET: Ruthann made motion to adopt 2019 budget of $30,000, Blade seconded,
Motion carried.
Rosalyn made motion , Don seconded to appoint Michelle Klugh as animal enforcement
For 2019, motion carried
New Business: Following meeting dates were set for 2019, Jan7, Feb. 4, Mar. 4, Apr. 1,
May 6, June 3, July 1, Aug. 5, Sept. 3, Oct. 7 ,Nov. 4, Dec. 2
EYARC – 3
rd
Wed of month
EYCEMA – Feb. 13, May 8, Aug. 14, Nov. 13
Blade made motion to pay bills, Chris seconded, motion carried,
Ruthann made motion to adjourn, Lyn seconded, motion carried.
Respectfully submitted, Juanita Smith, sec.