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CASTLE SHANNON BOROUGH
MINUTES OF RECESSED MEETING
December 27, 2012

The following elected officials were present: K. Brannon; N. Kovach; D. Swisher; M. Warhold; D. Baumgarten. Council Members M. Cheberenchick, J. O’Malley, V. Smith and Tax Collector Shirley Torris were absent. The following appointed officials were present: T. Hartswick, Borough Manager; Police Chief K. Truver; and D. Biondo, Solicitor. Codes Official P. Vietmeier and Junior Council Person M. Kunig were absent.

Ms. Kovach called to order the recessed meeting of December 10, 2012 for formal adoption of the 2013 budget. Ms. Kovach opened the public comment section of the meeting. Being none, the public comment section was closed.

Mr. Hartswick summarized the highlights of the budget. Mr. Swisher motioned to adopt the 2013 Castle Shannon Borough Budget; Mr. Warhold seconded; all in favor; motion carried.

Other: Chief Truver submitted a proposed extension of the existing police collective bargaining contract and summarized the changes. Ms. Kovach opened the floor for public comment on the agreement. Being none, the public comment was closed. Ms. Brannon motioned to authorize the appropriate officials to execute the agreement on behalf of the borough; Mr. Warhold seconded; all in favor; motion carried.

Chief Truver requested that council authorize the purchase of a 2013 Ford Explorer Interceptor. Joint bidding was provided through the South Hills Area Council of Governments. Mr. Swisher motioned to accept the SHACOG bid and authorized the appropriate officials to proceed with the purchase from Woltz and Wind Ford; Ms. Brannon seconded; all in favor; motion carried.


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