ADJOURNED Meeting Of The Mayor And Council AGENDA January 4, 2010 MAYOR Call The Meeting To Order MAYOR Salute The Flag MAYOR Read The Sunshine Statement CLERK Approval Of The Minutes - 12/28th,/2009 - Regular Meeting SEYFFARTH   Resolution No. 203-09 - (Appreciation Of Service - The MUNICIPAL ALLIANCE COMMMITTEE) BLANDA, Aubrey B., Co-Chairwoman SECONDED By - Councilperson DAWSON - Roll Call BAKER   Resolution No. 204-09 - (Appreciation Of Service - The MUNICIPAL ALLIANCE COMMITTEE) ZWEIG, Leah F., Co-Chairwoman SECONDED By - Councilperson LISOVICZ - Roll Call PROVOST   Resolution No. 205-09 - (Appreciation Of Service - The HISTORIC PRESERVATION COMMISSION) RUSSOMANO, Anne SECONDED By - Councilperson PATRICK - Roll Call MAYOR If there is no further business to come before this Council - I will entertain a MOTION to adjourn this meeting SINE DIE. LISOVICZ Mr. Mayor, I move that this meeting be adjourned SINE DIE. SECONDED By - Councilperson BAKER - Roll Call MAYOR I declare this meeting ADJOURNED and announce that The Borough Council will reconvene immediately following the SWEARING-IN Ceremony. ANNUAL Meeting Of The Mayor And Council AGENDA January 4, 2010 CLERK Request that COUNCILWOMAN - Elect Elizabeth K. BAKER present herself to The Clerk for the purpose of subscribing to The OATH Of Office CLERK Request that COUNCILMAN - Elect Paul A. LISOVICZ present himself to The Clerk for the purpose of subscribing to The OATH Of Office MAYOR Call The Meeting To Order MAYOR Read The Sunshine Statement MAYOR Call upon DEACON Thomas J. BULGIA to Pronounce the INVOCATION LISOVICZ Mr. Mayor, I nominate COUNCILPERSON __________ to serve as The Council PRESIDENT of The Borough Council for the year 2010.       SECONDED By - Councilperson BAKER - Roll Call DAWSON   Resolution No. 1 - 10 - (BY-LAWS - Adopting for 2010)       SECONDED By - Councilperson BAKER - Roll Call MAYOR I hereby appoint the following to The STANDING Committees of The Borough Council for the year 2010: (the first named on each Committee will serve as that Committee's Chairperson) FINANCE And ADMINISTRATION Committee: SEYFFARTH, Patrick & Provost PUBLIC SAFETY Committee: PATRICK, Seyffarth & Lisovicz COMMUNITY AFFAIRS And PUBLIC RELATIONS: PROVOST, Baker & Patrick PUBLIC WORKS And PUBLIC UTILITIES Comm: DAWSON, Lisovicz & Baker PARKS And RECREATION Committee: LISOVICZ, Dawson & Seyffarth PLANNING And DEVELOPMENT Committee: BAKER, Provost & Dawson MAYOR      With the advice and consent of The Borough Council, I appoint John N. MALYSKA to the position of Borough ATTORNEY for the term of one (1) year. PATRICK   Resolution No. 2 - 10 - (Approve and confirm The Mayor's Appointment)       SECONDED By - Councilperson LISOVICZ - Roll Call MAYOR With the advice and consent of The Borough Council, I appoint Elizabeth A. BREWSTER, Esq. to the position of Municipal Court PROSECUTOR for the term of one (1) year. BAKER   Resolution No. 3 - 10 - (Approve and confirm The Mayor's Appointment)       SECONDED By - Councilperson PROVOST - Roll Call MAYOR With the advice and consent of The Borough Council, I appoint Delia J. MURPHY, Esq. to the position of Municipal Court PUBLIC DEFENDER for the term of one (1) year. DAWSON   Resolution No. 4 - 10 - (Approve and confirm The Mayor's appointment)       SECONDED By - Councilperson SEYFFARTH - Roll Call MAYOR With the advice and consent of The Borough Council, I appoint the following as OFFICERS And EMPLOYEES for the year 2010: Irene C. W. WHEAT - Certified Finance Officer Donna ALTSCHULER - Certified Municipal Tax Collector PATRICK   Resolution No. 5 - 10 - (Approve and confirm The Mayor's appointments)       SECONDED By - Councilperson PROVOST - Roll Call MAYOR With the advice and consent of The Borough Council, I appoint the following to serve as members of the various BOARDS, COMMISSIONS And COMMITTEES: (Please see the appointment list) PROVOST   Resolution No. 6 - 10 - (Approve and confirm The Mayor's appointment)       SECONDED By - Councilperson BAKER - Roll Call LISOVICZ   Resolution No. 7 - 10 - (MAYOR And COUNCIL Meetings For 2010)       SECONDED By - Councilperson DAWSON - Roll Call BAKER   Resolution No. 8 - 10 - (Official Municipal HOLIDAYS For 2010)       SECONDED By - Councilperson PATRICK - Roll Call SEYFFARTH   Resolution No. 9 - 10 - (Temporary BUDGET - CURRENT)       SECONDED By - Councilperson DAWSON - Roll Call SEYFFARTH   Resolution No. 10 - 10 - (Temporary BUDGET - WATER & POOL)       SECONDED By - Councilperson PATRICK - Roll Call SEYFFARTH Resolution No. 11 - 10 - (CLAIMS - Approval Of)       SECONDED By - Councilperson LISOVICZ - Roll Call MAYOR Address To The Citizens MAYOR Remarks From The Citizens MAYOR If there is no further business or remarks to come before this Council, I will entertain a MOTION to ADJOURN this meeting. PROVOST Mr. Mayor, I move that this meeting be ADJOURNED.       SECONDED By - Councilperson PATRICK - Roll Call MAYOR I declare this meeting is hereby ADJOURNED.