LOWER ALLEN TOWNSHIP
DEVELOPMENT AUTHORITY

AGENDA

November 15, 2021                                  6:00 PM

1. Call to Order by the Chairman.

2. Proof of Publication is Available.

3. Meeting Minutes: October 18, 2021.

4. Public Comment.

5. Action: Approve Check Register from October 18-November 15, 2021 in the amount of $792,253.06.

6. Discussion & Action: Approve Change Order 004 for Wagman Construction Inc. for Lower Allen Commons Contract (General Trades) in the amount of $116,009.20 for the following:

a. revised roof in the amount of $121,725.96
b. revised tenant storefront resulting a credit in the amount of ($4,139.00)
c. damaged equipment resulting in a credit of ($1,250.00)
d. change to the coiling doors in the amount of $6,312.09
e. deletion of storefront window sills resulting in a credit of ($4,632.06)
f. change in material for man doors in the amount of $819.16
g. deletion of a level 5 finish resulting in a credit of ($2,826.95)

7. Discussion & Action: Approve Change Order 004 for Leer Electric for Lower Allen Commons Contract (Electrical) in the amount of $76,400.51 for the following:

a. street light pole bases in the amount of $23,650.
b. generators for temporary power for Bonefish Grill and Texas Roadhouse in the amount of $8,826.41.
c. common drive street poles in the amount of $42,674.1
d. equipment damaged by Wagman in amount of $1,250.00

8. Discussion & Action: Approve change Order 001 with ECS Mid-Atlantic, LLC in the amount of $3,500 for services rendered to inspect stormwater documentation and an additional 60 site visits above original estimate due to rock quantities.

9. Discussion: Lower Allen Commons Construction Update

a. Future Change Orders for Eastern PCM and Wagman for tenant build-out

10. Discussion: Lower Allen Commons Condo Meeting

11. Executive Session:

1. Lower Allen Commons Real Estate
2. Tenant MOU

12. Discussion & Action: Approve Third Amendment to Agreement of Sale with Lower Allen Commons II, LLC, to extend the due diligence period to January 18, 2022 and the closing date to March 15, 2022.

13. Discussion & Action: Approve 2022 Meeting Dates

14. Next Meeting Date: December 20, 2021 at 6:00PM.

15. Adjourn.