ELECTION BOARD MINUTES JULY 09, 2024 Those present at the public meeting of the Venango County Commissioners held in Room 100 of the Courthouse Annex: Commissioner Samuel Breene Commissioner Kenneth J. Bryan Commissioner Chip Abramovic Bridey Shawgo, Chief Clerk Melanie Bailey, Admin Assistant Rich Winkler, Solicitor Jeannie Ritchey, Treasurer Diona Brick, Fiscal Justin Wolfe, Human Resources Amie Wood - Wessell, Human Services Luke Kauffman, Two Mile Run Park Hilary Buchanan, Planning Adam Craig, Jail Wes Paxton, Jail Vincent Destefano, Airways Runway Incorporated Beth Bryan, Treasurer's Office Kara O'Neil, The Derrick The Election Board meeting was convened and adjourned prior to the start of the Retirement Board meeting. The Retirement Board meeting was convened and adjourned prior to the start of the Salary Board meeting. The Salary Board meeting was convened and adjourned prior to the state of the Commissioner Board meeting. CALL TO ORDER: Commissioner Dulaney called the meeting to order at 4:33 pm APPROVAL OF MINUTES FROM THE JUNE 11,2024 MEETING: Commissioner Abramovic made a motion to approve the minutes from the June 11, 2024 meeting, seconded by Commissioner Bryan, aye all. PUBLIC COMMENT ON ELECTION BOARD AGENDA: NONE ITEMS FOR CONSIDERATION: Ratification of the purchase of new Election Printer to be paid for with Election Security Grant Commissioner Bryan made a motion to approve the above, seconded by Commissioner Abramovic, aye all. OTHER BUSINESS: NONE PUBLIC COMMENT: NONE ADJOURNMENT The meeting adjourned at 4:34 pm upon a motion by Commissioner Bryan and seconded by Commissioner Abramovic, aye all. Page 11 Respectfully: submitted, ylanis Melanie A. Bailey Administrative Assistant Q-Bilg Reviewed by: Samuel H. Breene Kenneth J. Bryan Albert A. Abramovic S(06 % Page 12