NEWVILLE BOROUGH ECONOMIC DEVELOPMENT AUTHORITY REGULAR: MONTHLY MEETING MINUTES WEDNESDAY,FEBRUARY 15, 2023 The regular monthly meeting oft the Newville Borough Economic Development Authority was held on Wednesday,January 18, 2023, at 7:001 P.M. in the Newville Borough Office at 4 West Street, Newville, Pennsylvania. Thei meeting was called to order at 7:201 P.M. by Chairman Andrea Greene. The invocation was offered by Treasurer Kenneth Tuckey, followed by the Pledge of Allegiance. On roll call, the following members were present: Vince Mellott; Richard Gobin; Kenneth Tuckey; Jeffrey Bouder; Robert Kanc; Liz Knouse; and Andrea Greene. Also present: Solicitor! Marcus A. McKnight, III, Esquire, and. Jack Ericksen, Newville Borough Council liaison. Minutes: The minutes of the January 18, 2023, meeting of the Newville Borough Economic Development Authority were approved. All were in favor. The motion was passed with six (6) affirmative and zero (0) negative votes. unanimously. No bills were presented for payment. discussed and may be approved at thè March meeting. Treasurer's Report: Kenneth Tuckey provided the finance report. It was passed Kenneth Tuckey presented. the budget for review by the Board Members. It will be further Jack Ericksen presented the Prospect Hosting Committee Report and discussed the plans for the Water Shed 5K event scheduled for May. The Business Mixer will be combined with the annual meeting oft the Newville Economic Development Community meeting tol bel held ini the: fall. Liz Knouse will be assuming leadership of the Prospect Hosting Committee. There were: no citizen comments. New Business: The Board oftl the Newville EDA held an Executive Session at which time Attorney Marcus McKnight discussed financial and legal recommendations. No decisions were made at the Executive Session. Board Members were encouraged to attend the Borough Council Meeting in February at which time the Borough Bond Counsel would be present to further outline the alternatives. 1 Adjournment: The meeting adjourned at 8:45 p.m. The next meeting is set for Wednesday, March 15, 2023, at 7:00 p.m. in the Newville Borough Hall. Minutes recordedby: - Marcus APETEET 2