NEWVILLE BOROUGH ECONOMIC DEVELOPMENT AUTHORITY REGULAR MONTHLY MEETING MINUTES WINEPAYAARCTIEN3 Thei regular monthly meeting oft thel Newville Borough! Economic Street, Newville, Pennsylvania. Thei meeting was called to order at Greene. The invocation was offered by Treasurer Kenneth Allegiance. On roll call, the following members Kenneth Tuckey; Jeffrey Bouder; Robert Solicitor Marcus A. McKnight, and Jonathan W. Economic Development was held on Wednesday, March 15, 2023, at 7:00P P.M. in thel Newville Borough Development Authority Office at4 West 7:20P.M. by Chairman Andrea Tuckey, followed by the Pledge of were present: Vince Mellott; Richard Gobin; Kanc; Liz Knouse; and Andrea Greene. Also present: III, Esquire, Jack Ericksen, Newville Borough Council Liaison, Cox, Esquire Bond Counsel to the Borough ofNewville. Minutes: The minutes of the February 15, 2023, of meeting the Newville Borough Authority were approved. All were in favor. Executive Session: The Board oft the Newville EDA held an Executive time Jonathan W. Cox, Esquire, discussed financial and Session at which Borough ofNewville finances. legal recommendations to assist with the Board Action: Following the Executive Session the EDA Board voted proceed with the Lease and Sub-Lease transactions with the Borough ofNewville unanimously to approval oft the specific terms and documents to be drafted the Bond subject to the Counsel's firm, Eckert Seamans. by Treasurer's Report: Kenneth Tuckey provided the finance report. It was unanimously. The bill to Irwin & McKnight, P.C. in the amount of $100.00 was passed for presented budget in the payment. This payment was approved by the EDA Board. amount of Twelve Thousand Five Hundred and no/100 Kenneth Tuckey presented the budget for review by the Board Members. A approved by the EDA Board. ($12,500.00) Dollars was tentatively Kenneth Tuckey proposed that the EDA Solicitor be paid One Hundred ($150.00) Dollars per meeting and One Hundred Fifty and no/100 ($150.00) Dollars Fifty and no/100 per hour for work incurred outside the meeting. for Jack Ericksen and Robert Kanc discussed the plans for the Water Shed 5K May 20, 2023. The Borough of Newville will adopt a Resolution event scheduled permitting alcohol at a designated area at the event. Jack Ericksen also discussed a Community Block Grant from the Cumberland Redevelopment Authority in the amount of Seventy-Seven Thousand and Dollars. Mary Kunai ist the Executive Director ofsaid Authority. Liz Knouse discussed a mountain-to-mountain County no/100 ($77,000.00) Doubling Gap to bel held on May 6, 2023. There were: no citizen comments. motorcycle event from Pine Grove to Adjournment: The meeting adjourned at 9:00 p.m. The next Wednesday, April 19,2023, at 7:00 p.m. in thel Newville Borough Hall. meeting is set for Minutes recorded by: Recording Secretary E 2