WELCOME & ANNOUNCEMENTS                                                                                              Kristy Elchynski

• Call to Order
• Announce Recording

PUBLIC COMMENT                                                                                                                         Public

APPROVAL OF MINUTES                                                                                                               All

• April 11, 2023 Regular Meeting*

PROPERTY REPORT                                                                                                                          Dave Ploss

 FINANCIAL REPORT                                                                                                                         Shellie Zaczkiewicz

• Balance Sheet/P&L*
• Check Detail*

 DIRECTOR’S REPORT                                                                                                                       Ben Kafferlin

 UNFINISHED BUSINESS

1. None

 NEW BUSINESS

1. Resolution – Authorization for Online Sale*
2. Resolution – Authorization for Sale of Excess Equipment*
3. Agreement – General Service with Porter Consulting Engineers*
4. Agreement – Whole Home with ERDA and Erie County*
5. Loan Approval – EnTech Loan*

 OLD BUSINESS

1. None
2. QUESTIONS AND COMMENTS                                                                                                    All

 ADJOURNMENT                                                                                                                               Kristy Elchynski

*Agenda items requiring approval