MINUTES

 DEVELOPMENT AUTHORITY                              LOWER ALLEN TOWNSHIP

 REGULAR MEETING                                              JULY 20, 2020

The following were in ATTENDANCE: 

 

AUTHORITY MEMBERS                                        TOWNSHIP PERSONNEL

Max Stoner, Chairman                                                 Erin Trone, Township Assistant Manager

John Eby, Secretary                                                      Mary Ellen Banks, Recording Secretary

Salvatore F. Marone, Treasurer                                     Steven Miner, Solicitor

Edward Black

 

Max Stoner, Chairman called the meeting of the Lower Allen Township Development Authority to order at 6:02pm and announced Proof of Publication was available for review.

 

Peddrick Young was absent with excuse.

 

APPROVAL OF MINUTES OF JUNE 15, 2020.

Mr. EBY made a motion to approve the minutes of the June 15, 2020 meeting with a correction of the adjournment vote which should be 4-0. Mr. MARONE seconded the motion. Motion carried, 4-0.

 

PUBLIC COMMENT

None

 

ACTION: GRANT RIGHT-OF-WAY TO PPL

Mr. EBY made a motion to authorize signature for this agreement to grant Right-of-Way to PPL with a correction on page 2; in place of title of President to be changed to Chairman. Mr. MARONE seconded the motion. Motion carried, 4-0.

 

ACTION: LETTER OF SUPPORT FOR FAST FOOD PARKING REVISIONS

Mr. Eby inquired of Solicitor Miner since he is Lower Allen Township Zoning Officer, would supporting this be a conflict of interest. Solicitor Miner explained it would not be. Mr. MARONE made a motion to authorize Chairman Stoner to sign the letter of support for fast food parking revisions. Mr. EBY seconded the motion. Motion carried, 4-0.

 

ACTION: COMMISSION AGREEMENT REVISION

Discussion ensued concerning this agreement for the property at Capital City Commons Condominium. Mr. EBY made a motion to authorize the signing of this revised Commission Agreement as presented. Mr. MARONE seconded the motion. Motion carried, 4-0.

 

NEXT MEETING OF THE DEVELOPMENT AUTHORITY

The next meeting of the Development Authority is scheduled for Monday, August 17, 2020 at 6:00pm.

 

ADJOURNMENT TO EXECUTIVE SESSION AT 6:11 TO DISCUSS REAL ESTATE TRANSACTIONS:

Mr. EBY made a motion to adjourn to executive session. Mr. MARONE seconded the motion. Motion carried, 4-0.