May 9, 2023 RDA Meeting Agenda

by May 8, 2023Agendas0 comments

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


  1. None


  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*


  1. None
  2. QUESTIONS AND COMMENTS                                                                                                    All

 ADJOURNMENT                                                                                                                               Kristy Elchynski

*Agenda items requiring approval

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