Zoom Meeting ID: 875 6449 3882 Passcode: ECLB2024
I.
Call to Order & Attendance
II.
Review Minutes from Previous Meeting
B.
2023 Audit Review- Guest Bryant Sapone of Buseck, Barger, Bleil & Co, Inc
IV.
Hearing of the Public
V.
Disbursement Requests - none
B.
Millcreek Township General Authority
VII.
Unfinished & New Business
A.
Property Updates - Progress Report
1.
Wesleyville Properties to pre-approve for acquisition
2.
RFP 2024 - 19 W Park Place (Garage Demo)
3.
18 Market Street assessment cost - Postponed
B.
Personnel Committee - Health Insurance Recommendations
C.
Nominating Committee - Elections
VIII.
Notices & Announcements
A.
Additional lease space requested from Summit Township
B.
June 4 - PA Land Bank Network Summit at Seven Springs - Christie is presenting
Next Regular Meetings: June 5 (Governance) and June 19 (Board) at Summit