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1-14-19 Agenda

Development Authority
1-14-19 Agenda



January 14, 2019                                                                                  6:00 PM

1. Call to Order by the Recording Secretary.

2. Proof of Publication is Available.

3. Nomination and Election of Chairman.

4. Nomination and Election of Officers:

a. Vice-Chairman
b. Secretary
c. Treasurer

5. Approval of Meeting Minutes: December 10, 2018.

6. Public Comment.

7. Action: Approval of Resolution 2019-01 Authorizing the Purchase of the Former Bon-Ton Property in Camp Hill, PA Authorizing the Lower Allen Township Development Authority Solicitor to Prepare all Sales Documentation and Authorizing the Proper Board Officials to Sign Documents to Facilitate Closing of the Sale.

8. Action: Approval of Resolution 2019-02 Designating Signatories for Loan Requisition Order Form and for Project

9. Action: Authorize Payment of Laurel Land Transfer Invoice in the amount of $1,670.00

10. Action: Selection of Snow Removal Contractor for Bon-Ton property

11. Action: Approval to Complete Insurance Application for Scottsdale Insurance Company for General Liability, Property, and Directors & Officers Liability for an estimated total annual premium of $26,891.76 and designating Kilmer Insurance Agency as Insurance Broker.

12. Action: Authorization to enter into a contract with Third Mountain Partners for professional project management services.

13. Action: Authorizing Signing Letter of Support for Business to Relocate to 1004 Rana Villa Ave.

14. Executive Session: Sale of Properties

a. Bon-Ton Pads
b. Yetter Court

15. Next Meeting Date: Monday, February 19, 2019

16. Adjourn.