November 27, 2023 ELECTION BOARD MEETING A meeting of the Elk County Board ofE Election was held November 27, 2023 at 12:00 PM at the Elk County Courthouse Annex Building, Conference Room #2. The meeting was called to order with the Pledge of Allegiance. Present were Election Board Members Chairperson Joseph Daghir, Pat Straub and James Abbey, Kimberly S. Frey, Director of Elections/Voter Registrations, Sue Milliard, Deputy Director of Elections/Voter Registration. Approval of Agenda: Agenda for 11-27-2023 Meeting was presented. It was noted that the Agenda required the following addition: IV. Approval ofr minutes. James Abbey motioned to Approval of Minutes from November 15, 2023: Motion to Approve Minutes as written was approve revised Agenda, Pat Straub seconded, MOTION PASSED made by James Abbey, seconded by Pat Straub, MOTION PASSED Tie Breakers as Follows: Jones Twp Constable - 6 Year Term (each with 3 votes) Rinker 2 Harry Market 3 Rober VanArx Spring Creek Twp. Auditor - 6 Year Term (each with 2 votes) 2 Sally Lyle Dave McGhee Spring Creek Twp Auditor - 4 Year Term (each with 1 vote) Patrick Sheeley 5 Nicole Delhunty 10 Becky Pritt 8 Ann Kirkland 6 Pritt 7 Shirley Brooks 3 Gloria McGee 2 Mike Delhunty 4 Debbie Smith Rebecca Pritt Spring Creek Twp Auditor - 2 Year Term (each with 1 vote) 4 Sally Gassbarre Sally Lyle 2 Patrick Sheeley 3 Nicole Delhunty Good ofthe Order: Chairperson Joseph Daghir thanked Election Director Kim Frey and Deputy Election Director Sue Milliard for their hard work during the election. Motion to adjourn by James Abbey, seconded by Pat Straub, Motion PASSED Meeting adjourned at 12:09 PM Attest: BYA