City of Pittston Redevelopment Authority Board Tuesday, July 02, 2024 06:00 PM Pittston City Hall Basement Conference Room

1.CALL TO ORDER

1. A.Joseph Chernouskas, Chairman

   Leo Sperrazza, Vice Chairman

   Bill Gladish

   Tony Guariglia

   Frank Serino

2.READING OF MINUTES

1. A.Motion to approve June 4 2024 Meeting Minutes 

3.PUBLIC COMMENT PERIOD

4.INCOMING COMMUNICATIONS

5.OUTGOING COMMUNICATIONS

6.BILLS FOR APPROVAL

1. A.Open Space Building Operating Expenses
   Community General
   CDBG
   Fidelity General
   Wells Fargo General
   GPLR
   Land Proceeds
   LSA
   HOME
   Various Projects
   GPEDC

7.GENERAL BUSINESS

1. A.Motion to approve OOMBRA Invoice 158.01-06 for $177,332.66

2. B.Motion to approve Civil Additional Service for $22,500 for Civil Work at Former Quinn's Site/Wharf Street from OOMBRA Associates 

3. C.Motion to approve AV Scope Invoice for $43,740 from OOMBRA Associates

4. D.Motion to amend the Memorandum of Understanding between the City of Pittston, City of Pittston RDA, and Pittston Area School District to add a clause that the Pittston Area School District will administer the DCED Multimodal Grant. 

5. E.Motion to approve Fairy Tails Dog Grooming Lease with Carey Egerter for lease period of July 1, 2024 - June 30, 2027 

6. F.Motion to approve Release of Restrictions between White Haven Investments and the Redevelopment Authority of the City of Pittston 

8.EXECUTIVE SESSION

9.OPEN DISCUSSION

10.ADJOURNMENT