City of Pittston Redevelopment Authority Board Tuesday, August 06, 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 July 2 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 Temporary Lease with Catering By Callahan, LLC 

2. B.Motion to approve Resolution 5-2024 approving the request of WVIA to assist in the financing of a WVIA renovation project, and authorizing the issuance of revenue notes, as outlined in the attached terms.

3. C.Motion to Approve Invoice 1058.01-07 from OOMBRA Associates in the amount of $149,548.25

4. D.Motion to Approve Invoice 1058.01-001-02 from OOMBRA Associates in the amount of $43,750.00 for Audio/Visual Service 

8.EXECUTIVE SESSION

9.OPEN DISCUSSION

10.ADJOURNMENT