Meeting Minutes

Meeting Minutes June 4, 2018

September 10, 2018

  YORKANA BOROUGH MINUTES  

                                                           JULY 9 2018

THE JUNE 4, 2018 YORKANA BOROUGH COUNCIL MEETING WAS HELD AT BORO OFFICE.

WITH ALL MEMBERS PRESENT.

.PRESIDENT DAUGHERTY OPENED THE MEETING WITH PLEDGE AND INVOCATION BY LYN.

SEC. REPORT WAS SUBMITTED.  RUTHANN MADE MOTION TO ACCEPT, LYN SECONDED.

MOTION CARRIED.

TREASURERS’ REPORT WAS REVIEWED. BLADE KLINE MADE MOTION TO ACCEPT,

MARV HENISE SECONDED. MOTION CARRIED.

ENGINEER:  CHRIS KRAFT REPORTED FINAL MS4 FINAL REPORT WILL BE DUE BY SEPT.

CHRIS WILL ONLY ATTEND MEETINGS AS NEEDED, HE WILL MONITOR UPDATES.

UNFINISHED BUSINESS:   FIRE CO. STILL WORKING ON PROCESS TO BUY EMENHEISER

PROPERTY.

STILL WAITING FOR  ROD WEITKAMP TO HELP CLEANUP DEBRIS FROM BACKYARD AND

CUT TREE DOWN

NEW BUSINESS:

TIM O’DONNELL IS BACK AT LANDFILL, MARV, DON AND SKIP WILL MEET WITH HIM TO

DISCUSS NEEDS OF BOROUGH. OR INVITE HIM TO A COUNCIL MEETING.

OFFICER JIM THOMAS IS ACTING POLICE CHIEF AT LOWER WINDSOR POLICE DEPT.

LYN REPORTED ON EMA MEETING, WAS DECIDED TO INCREASE PHIL

SMITHS’ SALARY BY 50%. BOROUGH SHARE WOULD INCREASE TO $125 A YEAR

SMITHS’ SALARY BY 50%   BOROUGH SHARE WOULD INCREASE BY $125

CANADOCHLY AMBULANCE DOES NOT HAVE MEDIC UNIT.

NITA WILL PURCHASE YARD SIGN FROM ALPINE SIGNS .

BLADE MADE MOTION, RUTHANN SECONDED TO PURCHASE COMPUTER PROTECTION

FOR NO MORE THAN $299 A YEAR. LYN MADE MOTION TO PAY BILLS, DON SECONDED.

NEXT MTG. JULY 9.  RUTHANN MADE MOTION TO ADJOURN, DON SECONDED, CARRIED.

RESPECTFULLY SUBMITTED, JUANITA SMITH, SEC.