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The Ridley Park Borough Council met in regular session on the above date in the Community Room of the Ridley Park Borough Hall. Council President Joe Yorke called the meeting to order at 7:00 P.M.
PLEDGE OF ALLEGIANCE
The meeting was opened with the Pledge of allegiance led by President Joe Yorke.
ROLL CALL
Council members present: Mr. Artese, Mr. Berger, Mrs. Frantz, Mrs. Lamb, Mrs. Smith, Mr. Yorke, Mayor Eberle and Jayne Young. Also present: Police Chief Byrne and Borough Solicitor Mr. Robert Scott. Mrs. Bradley, Borough Manager, Mr. Miccarelli and, at the request of Council, Mr. Catania, Jr./Engineer were absent.
APPROVAL OF MINUTES
Approve Special Meeting October 13, 2009
Mrs. Smith made a motion to approve the Special Meeting of October 13, 2009, seconded by Mr. Berger.
No Comments from Council
Carried: 6-0
Approve the Council Meeting October 20, 2009
Mrs. Smith made a motion to approve the October 20, 2009 Council Minutes, seconded by Mr. Berger.
No Comments from Council
Carried: 6-0
COMMITTEE REPORTS
FINANCE/PERSONNEL – COUNCILOR JEANNE FRANTZ
PERSONNEL:
Mrs. Frantz stated that later in the meeting she would have a recommendation under Personnel Committee to approve a separation agreement between Terry Bradley and the Borough. She explained since this is a personnel matter as well as a legal matter, it was discussed in Executive Session earlier this evening. This matter goes before Council tonight for approval.
FINANCE:
The Accounts Payables for October 19th to Nov. 19th 2009 are $258,438.40 and Liquid Fuels $14,759.13.
The second matter relates to a lease agreement for the new police vehicle. The purchase of the vehicle has already been approved by unanimous vote by council.
However, we have to finance the vehicle so that will make the Borough responsible for monthly principle and interest payments. I will be making a recommendation for Council to approve the lease agreement.
APPOINTMENT OF AUDITOR – BEE BERGVALL and COMPANY
As was mentioned in the Workshop, the Finance Committee is making a recommendation to accept the Bee Bergvall and Company from Warrington, PA to conduct the Borough’s audit for the fiscal year ending December 31, 2009.
VFIS Insurance Coverage for Fire House
The Borough Manager and the Ridley Park Fire Department’s treasurer have been working for months on examination of insurance premium coverage, liability, etc. They consulted the DVIT group, and the Fire House’s independent insurance carriers VFIS and the cost benefit analysis shows that the specialized carrier VFIS for the Borough’s fire fighting vehicles will save the Borough a total of $300.00 It will provide a more comprehensive coverage than DVIT provides. So, I will be recommending that we remove the vehicles from DVIT to and cover them under VFIS. This will realize savings and obtain more comprehensive coverage.
BUDGET MEETING
We have prepared a “first look budget” the Finance Committee met with the Borough Manager to discuss the proposed budget. Other meetings will follow as needed. The tentative budget is available for resident’s review in the Borough Office. Every and all residents are welcome to review it and as needed, provide written comments to the Borough Manager. The way it looks now we will be offering the residents a tax decrease.
Mr. Yorke introduced Richard Snyder, Tax Collector.
Mr. Snyder informed everyone that the current 2010 per capita census is well underway. He stated that he intended to complete this process by Thanksgiving Day. Mr. Snyder stated his records reflect that 144 properties in the Borough as of today have not paid their Borough Taxes. He stated that it could be for various reasons such as mortgage companies, financial institutions and some residents wait until the very last day. Mr. Snyder reported the current face amount due of $226,000.46 and in the penalty amount of $248,600.00. Reminder notices have been prepared to be mailed tomorrow for residents. It will reflect that their taxes have not been paid. He explained that the reminder notice will give those residents 40-45 days to resolve any issues that they may have.
Mr. Snyder reported that every effort has been made to convert the sewer to collection by usage. He stated that this is a big process with Aqua and it will not be completed at this time but it should be implemented by 2011.
Mr. Snyder thanked Council and the residents of Ridley Park. He wished everyone a Happy and Safe Thanksgiving.
Mr. Yorke asked Mr. Snyder to explain about the Homestead Tax reduction.
Mr. Snyder explained that, if someone hasn’t filed for the Homestead Tax reduction they would have to contact the Assessment Office at the County and ask for the form. He stated in order to be eligible for the Homestead it must be your primary property and you must have lived there during the course of the year. It cannot be a rental property or a second owned property.
A motion was made to accept the report and seconded.
Comments from Council:
Mr. Yorke commented that the budget sounds terrific and it looks like at this time we have about a 7% reduction over last year’s taxes.
Mayor Eberle commented about approving the new Auditor. He stated that each Councilor has a copy of a proposal/letter of agreement from Barbacane Thornton & Co. He requested that they be considered in the amount of $11,500.00. He stated that there was discussion at Workshop and the Borough Manager had mentioned that there was difficulty with the auditor for this year. Mayor Eberle, after talking with the accountant, stated that there was some difficulty but it wouldn’t be a reason for changing auditors.
Mrs. Smith commented that Barbacane Thornton & Co. was paid $14, 725.00 last year.
Mayor Eberle explained that $11,000.00 was for the audit. The Finance Committee had asked for additional work over and above the audit and that added $3,000.00. He stated that this Council would be changing auditors before a new administration takes place and without any great reason.
Discussion Followed
Carried: 6-0
PUBLIC SAFETY – COUNCILOR LINDA SMITH
Fire Department Report – In the absence of Deputy Chief Tom Eckenrode, Mrs. Smith stated that the monthly report would be in the Borough Office for review.
Police Department Report – Police Chief Tom Byrne
Calls for Service- 544
Criminal Arrests- 12
Prisoners held in cells- 5
Citations issued- 85
Parking Tickets issued- 388
• Corporals Nasella and Frazier presented two programs on Heroin at Ridley High School in the past month. They have several more programs scheduled in the next few months. This is paid for from a community drug education grant from the U.S. Justice Department. Any community group that would like to see this or other programs on drug education should contact me or Corporal Frazier. I went to the program at Ridley and it is excellent. They both do a great job.
• If you read the paper you know that burglaries continue to be a problem in Delaware County. We have been good since the summer, but that does not mean that the problem cannot or will not return. Please continue to keep an eye on your neighborhood and call 911 if you see any suspicious activity or persons.
• This afternoon we conducted a seat belt check point on N. Swarthmore Ave. I am happy to report the officers reported over 95% compliance.
• We will continue to monitor certain intersections for traffic violations. During the Thanksgiving Day holiday, we will be conducting aggressive driving details, as well as DUI enforcement. Please drive carefully and enjoy a safe holiday.
Board of Health – Please see our Web Site and TV channel regarding precautions and where and when you can obtain free H1N1 shots.
Candies for Occasions suddenly closed a few weeks ago without notice. The Board of Health was called in to inspect the property. While looking through the glass doors it was obvious that they left in a hurry.
There is food left in the glass cases and on the counter. Our Health Officer, Joanne Sweeney, was notified and is taking steps to get the property cleaned up so that we do not have mice and/or rats feeding on the left over food.
Business Association –The Business Association’s Christmas parade will be held on Sunday, December 6th at 3:00 PM.
Seniors
The Senior groups still meet throughout the summer months. Don’t forget Monday night Bingo. Anyone interested in joining one of the Senior groups, Young at Heart, New Life or Seniors is invited to call Borough Hall for further information.
Mrs. Smith reported that Council is currently in the process of finishing the renovations in the Council Chambers. She announced that the chairs and Council desk has been ordered and should be installed in about three to four weeks.
Mrs. Lamb made a motion to accept the Public Safety report, seconded by Mr. Berger
Comments from Council:
Mr. Berger commented that he noticed a box coming into the Borough Hall. Is the Borough conducting a food drive?
Mrs. Smith stated that every month the Senior groups conduct their own food drive. She would like to see that anyone that comes to a Council meeting or Workshop meeting to bring a can of food and put it in the box. Mrs. Smith noted that there are approximately 700 families that are now patronizing the Pantry Loaves and Fishes in Prospect Park.
Carried: 6-0
PARKS & PROPERTY – COUNCILOR DORIS LAMB
Highway
1) 2009 Road Program – Malloy Paving has completed the punch list, but we still have a one year maintenance period in case something else comes up.
2) Rosemont Ave. Footbridge – All work is completed on the Footbridge. Bob Kilyan of
PENNDOT has scheduled the final inspection of the Footbridge for Monday, December 7th at 10:00 a.m.
3) Leaf Season – Is going very well and collection is actually ahead of schedule. Report by Dave Rowlyk,
Highway Foreman.
4) New Dump Truck to replace 1991 Dump Truck – I’ll be asking approval at this meeting to purchase a new Dump Truck through state contract. Report by Dave Rowlyk,
Highway Foreman.
Shade Tree Commission
1) Tree Vitalize – Has offered our Borough the opportunity to purchase 26 new trees at $25.00
per tree, which is an excellent price. The Borough is eligible for this offer because five persons, including two members of STC, attended three sessions of Tree Tenders, and three persons attended the Forestry Conference. Seven of the new trees have been planted at Tome Park and the STC is in the process of planting the remaining trees in various locations of the community. Shade Tree would gratefully accept any offers of help from volunteers in planting these trees.
Parks
1) Eastlake Park – Brian O’Neill of Weeds, Inc. is continuing to clean out the weeds and brush from the bottom part of Dupont Hill, where they will re-grade and re-seed that area.
They will also do the same thing at the top of the hill. As you may recall, last year this company sprayed all the brush and overgrowth and stated we could not plant anything
until this Autumn of 2009. This is the follow up work being done as we speak to clean out
this area which had been neglected for years.
CRC Watersheds
1) We had a great presentation at the October Council Meeting by Anne Murphy, Executive
Director on the Little Crum Channel Construction. I have nothing new to add.
CDCA
1) Actual Usage – Rich Snyder, who is at the helm of collecting data for this endeavor, has
asked for another six months to get the job done. It’s a huge project, and more time is needed, so I’ll update as information becomes available.
Athletic Club
1) Please see the Athletic Club website for information…eteamz.com
Mrs. Smith made a motion to accept the Parks and Property report, seconded by Mrs. Frantz.
Comments from Council:
Mr. Berger commented that the Ridley Park Athletic Club had its Homecoming celebration on the worst Saturday in terms of rain. He stated that the parents and the children of the Ridley Park Athletic Club stepped up in a major way by bringing can goods and cash donations. He stated that they made a tremendous contribution to Loaves and Fishes Food Pantry.
Mr. Berger announced that this weekend Saturday, November 20th there is a Beef and Beer at the Lazarettos Ballroom in Tinicum. Proceeds will go to the competition Cheer Leading Squad. He stated that due to the Ridley Football game the time has been changed to start at 8:30 PM until 12:30 PM.
Mrs. Frantz complimented the Highway Department on the leaf program.
Mrs. Lamb read a letter commending the Highway Department on this year’s leaf collection.
Carried: 6-0
COMMUNITY RESOURCES – COUNCILOR BOB BERGER
RECYCLING
Mr. Berger reported that all the new recycling containers and trash containers are in the Business District. He stated that the Highway Department is very busy with the leaf collection and the holidays ahead but definitely before the spring he would have the Highway Department place the new recycle containers and trash containers at the lake and in all the parks.
Mr. Berger announced that there are fourteen dates for the 2010 Hazardous Waste and there are four different locations throughout Delaware County.
HARB
Mr. Berger noted that later during the meeting he would have two recommendations. The first for a Certificate of Appropriateness at 112 Nevin Street and the second to appoint Kevin Gallagher, Real Estate Broker to the H.A.R.B.
Mrs. Smith made a motion to accept the Community Resources report, seconded by Mrs. Frantz.
Comments from Council:
Mayor Eberle suggested having recycling bins at the polling sites.
Carried: 6-0
COMMUNICATION – COUNCILOR PERRY ARTESE
LIBRARY
Mr. Artese presented the Library Report submitted by Mary Alice Walsh, Library Director.
FRANCHISE FEES
Mr. Artese reported that the Comcast fees for the month of September is $8,103.86 and he stated that a memo was received from RCN to extend the franchise term for an additional five years until August 7th 2015. Mr. Artese stated that he has asked Bob Scott, Borough Solicitor to review it.
Mrs. Lamb made a motion to accept the Communications report, seconded by Mr. Berger.
Comments from Council:
Mrs. Smith commented on the Library’s budget being cut and stated that the Finance Committee had their budget meeting and have put $8,000 into the library budget to help defray the reduction from State Aid to Libraries.
Carried: 6-0
PLANNING AND ZONING – COUNCIL PRESIDENT JOE YORKE
Planning Commission
Mr. Yorke reported that the Planning Commission did not meet on Thursday, October 22nd because there wasn’t a quorum.
New Zoning Ordinance and Zoning Map
Mr. Yorke reported that the new ordinance and zoning map will be copied to a CD format by the County Planning Department and distributed to Council and the Planning Commission. He stated that it will then be put on the Borough’s website for easy access.
Mrs. Smith made a motion to accept the Planning and Zoning report, seconded by Mr. Berger.
No Comments from Council
Carried: 6-0
BOROUGH ACTIVITY
BOROUGH SOLICITOR’S REPORT – MR. ROBERT SCOTT
Mr. Scott had no matters to report to Council. He stated that there hasn’t been any action on the three zoning appeals but he would keep Council posted.
ENGINEER’S REPORT – CHARLES CATANIA, JR.
In the absence of Mr. Catania, Mrs. Young read the Engineer’s Report.
Mrs. Smith made a motion to accept the Engineer’s report, seconded by Mr. Berger.
No Comments from Council
Carried: 6-0
MAYOR’S REPORT – MR. EBERLE
Mayor Eberle read a letter from M. Joseph Dwyer, Jr. DDS to Police Chief Byrne commending Ridley Park’s Police Department on an outstanding and efficient job in the apprehension and removal of an individual responsible for the problem.
Mayor Eberle reported on the history of Thanksgiving.
Mr. Berger made a motion to accept the Mayor’s report, seconded by Mrs. Smith.
No Comments from Council
Carried: 6-0
PUBLIC COMMENT
Chris Valerio, 231 Henderson Avenue
Mrs. Valerio commented that she was watching the meeting at home but was quite disturbed by the lack of disrespect that Mrs. Frantz showed towards Mayor Eberle.
Bryan Forney, W. Ridley Avenue
Mr. Forney commented that he was glad to hear of the delay of the sewer tax by usage until next year. Mr. Forney commented that the trash contract is up for bids next year and that this would be a good time to look into numbers on buying or leasing a truck and hiring a crew from Ridley Park. Mr. Forney commented about the Council minutes being posted on the website. He stated that many issues and motion are followed by “Discussion Followed.” Mr. Forney asked why that discussion isn’t transcribed.
Mr. Yorke explained that the Council minutes should just include the salient points of the discussion and not a complete transcription. He stated that this Council has requested that the office staff give a complete description without total verbatim of what took place.
Mary Pat King, 309 Johnson Avenue
Mary Pat commented that at the last Council meeting a resident presented some photographs of parking violations. She stated that when she first saw them she was really angry. After rethinking the matter she came to another thought that we are fortunate to have someone in the community that is that concerned of what is going on. She added that Police Chief Byrne stated that there are more problems with burglaries. Mary Pat stated that perhaps Borough Council would consider putting together another Town Watch again.
Jim Glenn, 116 Kearney Place
Mr. Glenn commented that the street light he reported at last month’s Council meeting is still out in front of the library and the settlement and cracking on the 300 block of E. Hinckley Avenue where Aqua worked last year there are potholes. He stated that he thought the project was still under warranty.
Mr. Yorke responded that he brought it up to the Engineer and he hasn’t heard any word in his report yet either.
Mr. Glenn commented that he was disappointed that the sewer tax usage is not completed.
Mr. Yorke stated that he didn’t know if the tax collector was getting paid to do all this work or if that is volunteer work and it takes time to coordinate with Aqua and the Borough records. Mr. Yorke stated that the tax collector stated it would be finished April 2010.
Mr. Glenn commented that the dedication of Kearney Place was used as campaign literature but he appreciated that Kearney Place was dedicated and the leaves were picked up and he is looking forward to having his street plowed this year.
Mr. Yorke explained that it took time to get all the parties together and it hadn’t been done previous to Mrs. Bradley calling in the builder and the builder’s engineer and the Borough’s engineer and other parties to make this work.
RESOLUTIONS:
RESOLUTION 14-2009
Police Pension Plan Contribution
Mrs. Smith made a motion to adopt Resolution 14-2009, seconded by Mrs. Frantz.
Comments from Council:
Mr. Artese asks was this resolution distributed to Council.
Mrs. Young stated that it is attached to the back of the financial requirement in municipal application package.
Carried: 6-0
RESOLUTION 15-2009
Disposal of Records
Mrs. Smith made a motion to adopt Resolution 15-2009, seconded by Mr. Frantz.
No Comments from Council.
Carried: 6-0
ORDINANCES
ORDINANCE No. 1189
Adoption of Floodplain Management Regulations – FEMA
Mr. Scott explained the Ordinance.
Mrs. Lamb made a motion to adopt Ordinance No. 1189, seconded by Mrs. Frantz.
No Comments from Council
Carried: 6-0
RECOMMENDATIONS
FINANCE & PERSONNEL – JEANNE FRANTZ
Approve Separation Agreement between the Borough of Ridley Park and Terry Bradley, Borough Manager, to be binding upon execution.
Mrs. Frantz is the maker of the motion, seconded by Mrs. Lamb.
No Comments from Council
Mr. Berger commented that he thought it was important for the residents to understand what is happening and he asks Mr. Scott, Borough Solicitor to explain.
Mr. Scott stated that because that this is a personnel and litigation matter and it is not final, he stated he was going to be vague. He explained that this is a settlement agreement between Mrs. Bradley and the Borough agreeing to the termination of her employment. She is agreeing to release all claims she may have during her employment by the borough.
Mr. Berger commented he didn’t want to overstep his boundaries but after the Personnel Executive meeting prior to the Council meeting that he would be voting against this recommendation. He stated that in his opinion Council has to do more fact findings in terms of evidence to really feel comfortable.
Carried: 5-1 Mr. Berger Opposed.
Approve payment of the accounts payables list as submitted for the month of November, 2009 totaling $258,438.40 for General Expenses and $14,759.13 for Liquid Fuels Expenses, for a grand total of $273,197.53.
Mrs. Frantz is the maker of the motion, seconded by Mrs. Lamb.
No Comments from Council
Carried: 6-0
Approve lease agreement associated with the acquisition of a new 2009 Dodge Charger Police Vehicle through the Warnock Fleet – State of Pennsylvania Costar State Contracts Program in the amount of $33,251.69 principal and $3,287.35, for a total of $36,539.04 to be leased over a 36 month period, payments to be made quarterly in the amount of $3,044.92, with an option to purchase at term’s end.
Mrs. Frantz is the maker of the motion, seconded by Mr. Berger.
No Comments from Council
Carried: 6-0
Approve the appointment of Bee Bergvall & Company, Warrington, PA to perform the audit of the Borough’s financial records year ending December 31, 2009.
Mrs. Frantz is the maker of the motion, seconded by Mrs. Lamb.
Comments from Council:
Mr. Berger commented that at the Workshop meeting on Tuesday, November 4th this issue was not discussed but was added in as a line item and that it was already decided. He stated that the Mayor, Mr. Artese and himself questioned it and there was rebuttal. Mr. Berger stated that when he asks questions regarding back up information like who is Bee Bergvall Company there was no response. Mr. Berger showed a copy of an engagement letter from Bee Bergvall & Company dated October 14th basically stating it’s already been decided. He stated that he has a major problem changing the auditor with a new administration taking over in January and that it should be discussed among Council; look at the problems and discuss the facts of the contract from Barbacane Thornton & Company for $11,500.00 that is a savings of $2,500.00 then what the budget is proposing. He stated that he strongly disagrees with this recommendation.
Mr. Yorke responded and stated that this issue was already discussed at Workshop and that Council has had this information. You are familiar with this and there were cost over runs with last year’s audit as well as it being late. He explained that the Borough Code states that the audit be done in 90 days and it wasn’t finished until 180 days. Mr. Yorke explained that Council had plenty of time to review Bee Bergvall proposal.
Mr. Berger wanted to go on record stating that there are no provisions in the engagement letter should Bee Bergvall over extend themselves and if time is of the essence then Barbacane Thornton would lose money if it wasn’t finished in a set period of time.
Discussion Followed between Mr. Berger and Mrs. Frantz.
Mr. Artese suggested making a motion to table the appointment of an auditor. He then asks Mr. Scott what does this agreement mean.
Mr. Scott responded that he didn’t have a copy.
Discussion Followed
Mr. Artese made a motion to table the appointment of an auditor, seconded by Mr. Berger.
Table Motion Failed 2-4
Mr. Yorke asked for a vote on the original motion.
Motion Carried: 4-2
Mr. Artese commented that he knew it wouldn’t pass but he was testing to see how considerate the rest of Council would be in helping with the problem.
Mrs. Frantz stated that consideration goes both ways.
Approve insurance premium payment to VFIS in the amount of $12,514 to enhance liability and umbrella coverage for fiscal year 2010, covering all vehicles owned and operated by the Ridley Park Fire Department based on a cost-benefit analysis conducted by VFIS, independent insurer, in cooperation with the Delaware Valley Insurance Trust; endorsement and confirmation by said insurer to add the Borough as an additional insured and loss payee for each unit owner by the Borough and protection into the umbrella layer for Borough-owned units, proof provided in the form of Certificates of Insurance.
Mrs. Frantz is the maker of the motion, seconded by Mr. Berger.
No Comments from Council
Carried: 6-0
PARKS & PROPERTY – DORIS LAMB
Approve payment to AJ Jurich, Aston, PA for emergency inlet work done at 410 E. Hinckley Avenue, in the amount of $3,451.00.
Mrs. Lamb is the maker of the motion, seconded by Mr. Berger.
No Comments from Council
Carried: 6-0
Approve purchase through state contract of 2009 Ford Super Duty F-550 DRW Diesel Dump Truck with snow plow and slat spreading package built in for $62,880.00.
Mrs. Lamb is the maker of the motion, seconded by Mrs. Frantz.
Comments from Council:
Mr. Berger commented that he clearly understands that the Borough needs a new truck. He stated that he is concerned regarding the size from an F-350 to an F-550. He stated that the quote is dated 3/16/09 the Borough is being told that the cost of the truck is $62,800. Mr. Berger stated that eight months have lapsed and it is now November. There is a strong opportunity to rebate and look at other opportunities and to save money. Mr. Berger questioned whether to table this recommendation and to discuss more.
Mr. Yorke stated it was through a state contract and the truck is the same size but a bigger engine.
Mrs. Lamb stated that the price has come down and if the truck was brand new it would be in the high $70,000.
Discussion Followed
Carried: 5-1 Mr. Berger Opposed
Award HVAC service contract for service and maintenance of HVAC systems at the Library, Borough Hall, Firehouse, Police Station to the lowest responsible bidder, Oliver Mechanical, Morton, PA in the amount of 846.50 quarterly, for a term to start on January 1, 2010 and end December 31, 2010.
Mrs. Lamb is the maker of the motion, seconded by Mrs. Smith.
No Comments from Council
Carried: 6-0
Approve 3rd and Final Payment, as recommended by Catania Engineering Associates, in the amount of $26,500, representing release of retainage for the 2009 Road Program project to Dan Malloy Paving, Inc., Milmont Park, PA.
Mrs. Lamb is the maker of the motion, seconded by Mrs. Frantz.
No Comments from Council
Carried: 6-0
HARB – BOB BERGER
Approve Certificate of Appropriateness, as recommended by the Historical Architectural Review Board, for exterior alterations including change of windows and size, close off side entrance, front door replacement to the property located at 112 Nevin Street, Ridley Park, PA.
Mr. Berger is the maker of the motion, seconded by Mrs. Smith
No Comments from Council
Carried: 6-0
Approve the appointment of Kevin Gallagher, Real Estate Broker to the Historical Architectural Review Board for a term not to expire until December 31, 2010.
Mr. Berger is the maker of the motion, seconded by Mrs. Lamb.
Comments from Council:
Mr. Yorke commented knowing Kevin Gallagher and he will be a great addition to the HARB. He is glad that he has taken the time to serve the Borough.
Carried: 6-0
NEW BUSINESS
Mrs. Smith read her letter of resignation effective November 18th.
Mr. Berger made a motion to accept the resignation of Mrs. Smith, seconded by Mrs. Lamb.
Comments from Council:
Mr. Artese commented that he and Mrs. Smith didn’t always agree on everything but we’ve agreed on more things that brought good things to the Borough. Mr. Artese stated that it was a pleasure working with Mrs. Smith and wished her well.
Mr. Berger seconded Mr. Artese’s comments.
Mrs. Frantz and Mr. Yorke also recognized Mrs. Smith’s resignation and also wished her well.
(Audio tape ended with no further audio, Meeting Ended ???)
ADJOURNMENT
Mrs. Smith made a motion to adjourn, seconded by Mrs. Lamb at 8:40 PM
Respectfully Submitted
Jayne Young
Prepared by Christine Graham
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