Minutes of a Regular Meeting of the
Present at the meeting were Board Members Bill Friedman, Richard Ballon, Al Frioni, Executive Director Sahar, Facilities Manager Quealy, and Solicitor DeLuca
.
1) Chairman Friedman called the meeting to order
at
2) Roll call was taken and the above listed Board Members were present.
3)
Consideration of Minutes of the
The Minutes of
the
4) Citizen Comments
There were no citizen comments.
5) Consideration of Expense and Payroll Voucher
lists of
The Board unanimously approved the Expense and Payroll Voucher Lists.
5) Other Items
Mr. Sahar
updated the Board on the recent Washington Road Business and Professional
Association (BPA) meetings. Mr. Sahar
asked the Board to approve a promotion for the current BPA membership drive
where the Authority would provide $25.00 of sticker validations, free of
charge, to each business the joins the BPA.
The Board discussed the promotion and indicated that an ending date of
Mr. Quealy and Mr. Sahar updated the Board on facility maintenance.
The Board adjourned into
Executive Session at
The Board returned from the
Executive Session at
6) Issues for joint meeting with Commission
The Board
reviewed and discussed the agenda issues for the joint meeting with the Mt.
Lebanon Commission on
The meeting was
adjourned at
Respectfully submitted,
Richard D. Sahar
Executive Director