Meeting Agendas

CONNELLSVILLE REDEVELOPMENT AUTHORITY

124 West Crawford Avenue

Connellsville, Pennsylvania 15425-3043

AGENDA

Connellsville Redevelopment Authority Board of Directors Meeting

January 17th, 2022 - 6:00 p.m. - Redevelopment Authority Office

**Pledge of Allegiance & Moment of Silence

A. Roll Call and Public Comment

B. Reading and approval of minutes of previous meeting (December)

C. Financial Statements (December)

D. Bills & Communications

- City of Connellsville – (Dec – 75.5 Hours) - $1,708.88

- Widmer Engineering, Inc. – (Emergency Resp Ctr.Upper Floor) - $2,000.00

- Nevaeh Pipe Bursting – (Covid Testing Site Lower Level) - $31,727.70

E. Executive Director’s Report

F. Business

1. 2020 CDBG-CV & 2019 CDBG – Infectious Disease/Emergency Response Center

2. 2020 CDBG – Johnson Avenue Sidewalks Accept or Reject Proposal; Seek Design from Widmer Engineering and advertise for bids

3. 2020 CDBG—East Crawford Avenue Storm sewer Project—Seek proposal from Widmer Engineering

4. Seek Proposals for Professional Services: Design Work for the GAP Gateway Study

5. Executive Session (Legal/Real Estate)

6. Consider acceptance or rejection of loan request

7. Consider acceptance or rejection of loan request

8. Consider acceptance or rejection of Real Estate Offer

9. Consider acceptance or rejection of Real Estate Offer

G. Adjournment

To Join Meeting via ZOOM:

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Meeting ID: 836 5797 4170

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AGENDA

Connellsville Redevelopment Authority Board of Directors Meeting

December 20, 2021 - 6:00 p.m. - Redevelopment Authority Office

**Pledge of Allegiance & Moment of Silence

A. Roll Call

B. Reading and approval of minutes of previous meeting (November)

C. Financial Statements (November)

D. Bills & Communications

- City of Connellsville – (Nov – 75.5 Hours) - $1,708.88

- Widmer Engineering, Inc. – (Emergency Resp Ctr.Upper Floor) - $1,250.00

- Minnifield Demolition Services, LLC – (403 E. Washington) - $14,000.00

E. Executive Director’s Report

F. Business

1. 2020 CDBG-CV & 2019 CDBG – Infectious Disease/Emergency Response Center

2. 2020 CDBG – Johnson Avenue Sidewalks Seek Proposal from Widmer Engineering

3. Executive Session (Personnel/Real Estate)

4. 2022 Administrative Budget

5. Real Estate Offer

G. Adjournment

AGENDA

Connellsville Redevelopment Authority Board of Directors Meeting

November 15, 2021 - 6:00 p.m. - Redevelopment Authority Office

124 West Crawford Avenue, Connellsville, PA 15425

**Pledge of Allegiance & Moment of Silence

A. Roll Call

B. Reading and approval of minutes of previous meeting (October)

C. Financial Statements (October)

D. Bills & Communications

- City of Connellsville – (Oct – __ Hours) - $1919.20

- Widmer Engineering, Inc. – (Emergency Resp Ctr.Upper Floor) - $10,000.00

E. Executive Director’s Report

F. Business

1. 2020 Audit Acceptance

2. 2020 CDBG-CV & 2019 CDBG – Infectious Disease/Emergency Response Center

--To reject all alternative bids for electrical work upper level contract and lower level contract; to disqualify the bid of TP Electric for informality (e.g., incorrect calculations); and to award the combined upper level and lower level electrical work contract option to A1 Electrical.

3. 403 East Washington Avenue Demolition -

4. Authorization to advertise for 3-Year Professional Service Contracts

(Engineering, Legal & Audit)

5. Lunch & Learn

6. Executive Session (Real Estate/Legal)

7. Other Business

-consideration of approval of agreement of sale on RDA property

G. Adjournment

AGENDA

Connellsville Redevelopment Authority Board of Directors Meeting

October 18, 2021 - 6:00 p.m. - Redevelopment Authority Office

**Pledge of Allegiance & Moment of Silence

A. Roll Call

B. Reading and approval of minutes of previous meeting (August)

C. Financial Statements (Aug-Sept))

D. Bills & Communications

- City of Connellsville – (August – 81 Hours) - $1,919.20

- City of Connellsville – (September -66.5 Hours) - $1,682.59

- Opst & Associates, LLC – (2020 Audit) - $ 3,450.00

E. Executive Director’s Report

F. Business

1. 2020 CDBG-CV & 2019 CDBG – Infectious Disease/Emergency Response Center

2. 2021 CDBG Application

3. 403 East Washington Avenue Demolition - $14,000 Retroactive to 9/16/21

4. Lunch & Learn

5. Executive Session (Real Estate/Legal)

i.-consideration of approval of agreement of sale on RDA property

ii.-consideration of acceptance of offer on RDA vacant property

iii.-consideration of approval of request for acquisition/demolition loan through Mellon Grant program

G. Adjournment

Connellsville Redevelopment Authority Board of Directors Meeting

September 20th, 2021

There will NOT be a meeting in September.

August 16, 2021 - 6:00 p.m. - Redevelopment Authority Office

124 West Crawford Avenue, Connellsville, PA 15425

**Pledge of Allegiance & Moment of Silence

A. Roll Call

B. Reading and approval of minutes of previous meeting (July)

C. Financial Statements (July)

D. Bills & Communications

- City of Connellsville – (July Code Enforcement – 84 Hours) - $1,892.91

- Widmer Engineering, Inc. (Infectious Disease/ER Center) - $7,000.00

E. Executive Director’s Report

F. Business

1. 2020 CDBG-CV – Infectious Disease/Emergency Response Center

2. 2019 CDBG

3. 2020 CDBG

4. 2021 CDBG

5. 403 East Washington Avenue Demolition

6. Allegheny Foundation

7. Lunch & Learn

8. Cancellation of September meeting

9. Executive Session (Real Estate/Legal)

G. Adjournment

AGENDA

Connellsville Redevelopment Authority Board of Directors Meeting

July 19, 2021 -

6:00 p.m. - Redevelopment Authority Office 124 W. Crawford Avenue Connellsville, PA 15425

**Pledge of Allegiance & Moment of Silence

A. Roll Call

B. Reading and approval of minutes of previous meeting (June)

C. Financial Statements (June)

D. Bills & Communications

City of Connellsville- (June Code Enforcement - 101.5 Hours) - $ 1,919.20

E. Executive Directors Report

F. Business

I. 2018 CDBG

2. 2019 CDBG

3. 2020 CDBG-CV

4. 2020 CDBG

5. 2021 CDBG

6. Lunch & Learn

G. Adjournment