Agenda

Larksville Borough

Regular Meeting

January 18, 2022

Agenda

I.          Call to Order

II.        Roll Call

III.       Approval of Minutes from previous meeting(s)

Public Hearing held on December 16, 2021  

Regular Meeting December 21, 2021

Reorganization Meeting held on January 3, 2022

IV.       Correspondence

V.        Officer Reports

            A.        Mayor

            B.        Solicitor

            C.        Fire Chief

            D.        EMA

            E.         Ambulance

            F.         Recreation

            G.        Sewer Committee

            H.        Road Department

            I.          Engineer

            J.          Code Officer

VI.       Public Comments

VII.     Recess for Executive Session

VIII.    Unfinished Business

1. Motion to appoint Ambulance
2. Motion to pass resolution to approve the Act 537
3. Motion to extend the Operating agreement with WVSA on a month-to-month basis

IX.       New Business

1. Motion to approve planning commission’s recommendations
2. Motion to appoint Mr. Lucchino to the planning commission
3. Motion to accept Tracy Baird’s resignation from the recreation committee
4. Motion to reimburse Jamie Miller $250.00 for her and Sharon David for attending 2022 Newly Elected Municipal Officials Boot Camp, $125.00 each
5. Motion to extend Quickbooks for the sewer department on a month-to-month basis in the amount of $25.00 a month

X.        Pay bill when funds are available

XI.       Adjournment