LOWER ALLEN TOWNSHIP
DEVELOPMENT AUTHORITY

AGENDA

December 10, 2018                                             6:00 PM

1. Call to Order by the Chairman.

2. Proof of Publication is Available.

3. Approval of Meeting Minutes: November 19, 2018.

4. Public Comment.

5. Action: Authorize Resolution 2018-01 to Approve the Issuance of a Guaranteed Project Note, Series of 2019, in the Maximum amount of $14, 200,000, to Farmers and Merchants Trust Company; and to Authorize and Approve a Loan Agreement with the Bank; and to Authorize a Guaranty Agreement Amongst the Authority, the Township, and the Bank; to Authorize Proceedings with the Community Development Program for which Said Note is Being Issued; and to Authorize other Necessary Documents and Action

6. Action: Approve Industrial Development Authority Audit Reports for 2015, 2016, and 2017 with the Department of Community and Economic Development.

7. Discussion: Results of the Hearing on 5226 Royal Drive

8. Action: Permission to Pursue Quotes for Winter Maintenance

9. Executive Session: Real Estate Transaction

10. Next Meeting Date: January 14th at 6PM

11. Adjourn.