August 15, 2018

Municipal Stability Board

August 15, 2018

Working Agenda

1. Board Members
   1. Attending
      1. Eric Scorsone, Chair
      2. Daryl Delabbio
      3. Barry Howard
2. Call to Order
   1. Kristin will call the roll. Kristin will note that a quorum is present.
3. Approval of Minutes
   1. Eric Scorsone, Chair, will ask if there are any comments, corrections, or questions regarding the minutes of July 18, 2018, and then will request a motion (voice vote).
4. Public Comment
   1. Eric Scorsone, Chair, will ask if there are any comments from the public. Remind people wishing to speak to state their name and address and that they have 2 minutes.
5. Correspondence
   1. PA 202 Treasury Update – Kevin Kubacki
   2. CAP Form Update – Kevin Kubacki
6. Old Business
   1. Feedback on the Best Practices and Corrective Action Plan Criteria (Resolution 2018-10) – Eric Scorsone, Chair, will ask Kevin Kubacki to review the comments and changes to the document. Eric Scorsone, Chair – ask for any comments, corrections, or questions regarding the Best Practices and Corrective Action Plan Criteria, and then will request a motion. Eric Scorsone, Chair will ask Kristin to call the roll.
7. New Business
   1. Receipt of Corrective Action Plans
   2. Crawford County Road Commission – 2 systems – Kevin has comment about new format board will receive plans. Eric Scorsone, Chair, will requires a motion to receive corrective action plan (voice vote).
   3. Approvals and Denials of Corrective Action Plans
   4. Milan Public Library (Resolution 2018-11)
      1. Eric Scorsone, Chair, will ask Kevin Kubacki to review the Milan Public Library’s corrective action plan with the board. Eric Scorsone, Chair will ask other members of the board if they have comments or questions. Eric Scorsone, chair will ask for a motion. Eric Scorsone, Chair will ask Kristin to call the roll.
8. Public Comment
   1. Eric Scorsone, Chair, will ask if there are any comments from the public. Remind people wishing to speak to state their name and address and that they have 2 minutes.
9. Board Comment
   1. Eric Scorsone, Chair, will ask if there are any comments from the board.
10. Next Meeting
    1. Eric Scorsone, Chair will announce the next regular meeting date is scheduled for September 12, 2018 at 10:30am.
11. Adjournment
    1. Eric Scorsone, Chair, then will request to move and second a motion to adjourn (voice vote).