ELECTION BOARD MINUTES FEBRUARY 20, 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 Bryan Commissioner Chip Abramovic Sabrina Backer, Chief Clerk Melanie Bailey, Admin Assistant Rich Winkler, Solicitor Jeannie Ritchey, Treasurer Diona Brick, Fiscal Justin Wolfe, Human Resources Bridey Keller, Human Resources Amie Wood - Wessell, Human Services Hilary Buchanan, Planning Julie Bullard, Court Supervision Services Kara O'Neil, The Derrick Luka Krneta, The Derrick Irene McCabe, Citizen Ken Duffee, Rocky Grove Grace Church 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 start of the Commissioner Board meeting. CALL TO ORDER: Commissioner Breene called the meeting to order at 2:01 pm APPROVAL OF MINUTES FROM THE JANUARY 09, 2024 MEETING: Commissioner Abramovic, Election Board made a motion to approve the minutes from the January 09, 2024 meeting, seconded by Commissioner Bryan, aye all. PUBLIC COMMENT ON ELECTION BOARD AGENDA: ELECTION BOARD ITEMS FOR CONSIDERATION: NONE Approval of change in the polling location for Jackson Township. Moving from the Jackson Township Municipal Building toi the Donation Hill Bible Church. Commissioner Bryan made a motion to approve the above, seconded by Commissioner Abramovic, aye all. Approval of the Ratification of the 2024 Certification of Political Parties Commissioner Abramovic made a motion to approve the above, seconded by Commissioner Bryan, aye all. OTHER BUSINESS: NONE Pagel 11 PUBLIC COMMENT: NONE ADJOURNMENT: Commissioner, aye all. Respectfullys submitted, ymlanu Melanie A Bailey Administrative Assistant The meeting adjourned at 2:03 pm upon a motion by Commissioner and seconded by OBily Reviewed by: Samuel H. Breene S Kenneth J. Bryan 18- AlbertA A. Abramovic No Page 2