OCTOBER 2, 2024 SPECIAL BOARD MEETING 3:001 PM VIATEAMS  The Board ofthe Redevelopment Authority of the County of] Montgomery, pursuant to proper  notice, convened for a special meeting on October 2, 2024 at 3:00 PM.  1. Onac call to roll, the following Board members were in attendance via' TEAMS:  Jonathan H. Spergel, Esq. Bob Wegbreit Judith S. Memberg James W. Sanders George Schools  Alsoi in attendance were. Aliyah Stanger, Executive Director; Pamela Finegan, Deputy Director;  Andrew Freimuth, Solicitor; Scott Destefon, SEF; Kevin Kyle and. Jim Savard, MLP  Ventures/nnoyation 411.  2.  Public Comment Noj public comment. Action Items  3.  Conditional Approval of Petros PACE Finance Titling Trust and Innovation 411 Fee Owner's Application for C-PACE Funds and the Associated Statement of  Levy and Liens  Ms. Stanger noted that the Authority, in its role as the C-PACE administrator, does not  act as the underwriter and is responsible for approving the project, not the financing.  Upon a motion by Judith Memberg, seconded by James Sanders, the Board voted 4-0 to conditionally approve Petros PACE. Finance Titling Trust and Innovation 411 Fee Owner's Application for C-PACE funds contingent on a finalized Statement ofLevy and Lien subject to  final review by solicitor and executive director.    Chairman Spergel recused himself from the vote.  4.  Next Meeting  The next meeting is scheduled for October 10 2024 at 9:30 AM.  5.  Adjournment  Upon a motion by. James Sanders, the Board agreed to adjourn the meeting at 3:251 PM.  yatl  -  2