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CASTLE SHANNON BOROUGH
MINUTES OF THE RECESSED MEETING
January 3, 2012

The recessed meeting of Castle Shannon Borough Council was called to order at 7:00 P.M. in the Council Chambers of the Castle Shannon Municipal Center, 3310 McRoberts Road, Castle Shannon, PA 15234 by President of Council, Regis J. Zezulewicz, Jr.

The following elected officials were present: Council Members: R. Carlucci, M. Cheberenchick, N. Kovach, J. O’Malley, M. Warhold, R.J. Zezulewicz, Jr., D. Baumgarten. Council Members V. Smith and Tax Collector S. Torris were absent. The following appointed officials were present: D.R. Biondo, Solicitor; T. Hartswick, Borough Manager; K. Truver, Police Chief; and P. Vietmeier; Building Official.

Mr. Zezulewicz requested if there was other business that needed to be discussed before closing the 2011 year. Being none, Mr. Zezulewicz officially closed the continued meeting of December 12, 2011. Mr. Carlucci motioned to adjourn; Ms. O’Malley seconded; all in favor; motion carried.

Mayor Baumgarten came forward to swear in the following elected officials: Council Members Nancy Kovach, Jean O’Malley and Regis Zezulewicz.

Mr. Zezulewicz presented the gavel to Mayor Baumgarten to commence the reorganization meeting for 2012.

Mayor Baumgarten declared the next order of business is the election of President of Council for the next two years. Ms. Kovach nominated Regis Zezulewicz; Mr. Warhold seconded. Being no further nominations, Mr. Baumgarten requested the borough manager cast a unanimous vote for Regis Zezulewicz as President of Council.

Mr. Zezulewicz announced the office of Vice President of Council for the next two years is open for nominations. Ms. O’Malley nominated Nancy Kovach; Mr. Warhold seconded. Being no further nominations, Mr. Zezulewicz requested the borough manager cast a unanimous vote for Nancy Kovach as Vice President of Council.

Mr. Zezulewicz officially opened the reorganization meeting of January 3, 2012.

Mr. Carlucci motioned to re-appoint Russell McKibben, Vance Kochenderfer and William Nedzesky to a four-year term on the Planning Commission; Mr. Warhold seconded; all in favor; motion carried.

Mr. Warhold motioned to re-appoint Clarence Soles to a three year term on the Zoning Hearing Board; Mr. Cheberenchick seconded; all in favor; motion carried.

Mr. Cheberenchick motioned to re-appoint Eileen O’Malley to a six year term on the Civil Service Commission; Mr. Warhold seconded; all in favor; motion carried.

Ms. O’Malley motioned to appoint Michael Warhold to a five year term on the MRTSA Board of Directors; Mr. Cheberenchick seconded; all in favor; motion carried.

Mr. Carlucci motioned to appoint Michael Cheberenchick as representative and Jean O’Malley as alternate to the SHACOG Franchising Authority Board via Resolution 568; Mr. Warhold seconded; all in favor; motion carried.

Ms. O’Malley motioned to appoint Regis Zezulewicz as representative and Donald Baumgarten as alternate to the SHACOG Joint Rate Review Board via Resolution 569; Mr. Warhold seconded; all in favor; motion carried.

Ms. Kovach motioned to appoint Lennon, Smith, Souleret Engineering Inc. as borough engineers; Ms. O’Malley seconded; all in favor; motion carried. Mr. Zezulewicz abstained.

Mr. Cheberenchick motioned to appoint Jean O’Malley as representative and Nancy Kovach as alternate to the SHACOG Board of Directors for 2012; Mr. Carlucci seconded; all in favor; motion carried.

Ms. Kovach motioned to appoint Donald Baumgarten and Thomas Hartswick to the Tax Increment Financing Committee; Ms. O’Malley seconded; all in favor; motion carried.

Mr. Warhold motioned to adjourn the reorganization meeting; Mr. Cheberenchick seconded; all in favor; motion carried.

Approved as presented this 9th day of January 2012.


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