REDEVELOPMENT AUTHORITY OF THE CITY OF BUTLER

Regular Meeting

129 West Cunningham Street, Butler, PA 16001

December 8, 2022

2 PM

AGENDA

Call to Order / Moment of Silence / Pledge of Allegiance…..Brian McCafferty, Chairman

1. Roll Call

             Brian McCafferty, Chairman              Cindy McKnight, Vice Chairman

            Troy Douthett, Secretary            Steve Boyer, Treasurer

            Jay Fennell, Asst. Secretary/Treasurer   

2. Public To Be Heard

3. Approval of Minutes

Minutes of November 10, 2022

Recommend approval of the November 10, 2022 Minutes:

            Motion by:                  Seconded by:                        Voice Vote:             

4. Financial Report

Financial Reports for November 2022

Recommend approval of the Financial Reports for November 2022

            Motion by:                  Seconded by:                        Voice Vote:             

5. General Update Report

6. Old Business

7. New Business

CDBG-CV Engineering Services

Motion to approve the bid proposal submitted by Gateway Engineers for Engineering Services associated with the City of Butler's Park Improvement Project included in the Community Development Block Grant - Cares Act (CDBG-CV) in an amount not to exceed $178,000; and, authorize the Acting Executive Director to execute all contract paperwork associated.

Motion by:                  Seconded by:                        Voice Vote:             

8. Media Questions

9. Executive Session - Real Estate

10. Adjournment                        

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