02/05/1981KIB tMSEMBLY: MEETING -,'AFe 1 81ca
(recessed from reb. 3, 19 1)
Page 6
Deputy Mayor Herrnsteen reconvened the regular meeting of February 3, 1981.
XIII A. Resolution No. 81-7-R Capital Improvement Projects
Mr. Murray moved to adopt Resolution No. 81-7-R. Seconded by Mr. Arndt.
Unanimous roll call vote.
Mr. Herrnsteen read a memo where the Mayor asked the Assembly to rescind the
action taken on the Board of Equalization appointment. His reason is that he
inadvertently was in violation of the Borough Code when he made the appoint-
ment. The Borough Assembly is the appointing body for this board.
fair. Murray moved to rescind the action regarding Item VI. C. ratification of
appointment to Board of Equalization. Seconded by Mr. Peotter. Unanimous
voice vote.
Mr. Murray moved to appoint Mr. Larry Shorb to fill the three year vacancy on
the Board of Equalization. Unanimous roll call vote.
Mr. Murray brought up some items of direction:
1. Direct the Clerk to respond to the individuals that have submitted
resumes concerning the manager position that the selection will not be
made until after the end of February. Also, that they should respond
to the Clerk if they do not wish their names or resume released for
publishing.
2. Direct the Manager to send a paragraph explaining each of the items
on the Capital Improvement Resolution to the appropriate State officials
and Legislatures.
Mr. Murray moved to enter executive session to discuss personnel. Seconded by
Mr. Peotter. Unanimous roll call vote.
Mr. Murray reported out of executive session: The Assembly discussed the
evaluation of the Borough Clerk and Assemblymen Peotter and Murray will be
discussing that evaluation with the Clerk next Wednesday at 1:00 P.M.
Mr. Peotter moved to adjourn. Seconded by Mr. Murray. Unanimous voice vote.
ATTEST:
o
Borough Cle