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Community Redevelopment Agency <br />April 17, 2014 <br />Page 2 of 9 <br />Fourth Item of Business: Approval of CRA Minutes for the meeting held on January 22, 2014. <br />Mr. McGregor asked for a motion on the approval of the minutes for the meeting held on January 22, 2014. <br />Mr. Alfred made a motion to approve the January 22, 2014 minutes. Mr. Moore seconded the motion. The motion <br />passed unanimously by voice vote. <br />Fifth Item of Business: Finance Report <br />Ms. Rebecca Bowman, Finance Director, reviewed the Finance Report for the month ending March 31, <br />2014 (a copy is attached and made a part of the minutes). Mr. McGregor asked for a motion to approve the Finance <br />Report. Mr. Moore made a motion to approve the Finance Report. Mr. Alfred seconded the motion. The motion <br />passed unanimously by voice vote. <br />There were no public comments. <br />Mr. Andrew Jones arrived at the meeting at 9:14 a.m. <br />Sixth Item of Business: CRA Audit <br />Ms. Rebecca Bowman, Finance Director, introduced Mr. Joel Knopp, auditor from Moore, Stephens, <br />Lovelace, PA, to the Board to present the audit findings. Mr. Knopp reviewed the audit information that was included <br />in the CRA agenda packet (a copy is attached and made a part of the minutes). Mr. McGregor asked for a motion for <br />the CRA audit. Ms. Peters made a motion to approve the audit. Mr. Moore seconded the motion. The motion <br />passed unanimously by voice vote. <br />Seventh Item of Business: Swearing in New Member —Andrew Jones <br />Mr. McGregor administered the Oath of Office to Mr. Andrew Jones and welcomed him as a member of the <br />Community Redevelopment Agency. <br />Eighth Item of Business: Annual Report <br />Mr. Kyle Dudgeon, Economic Development Planner, stated that the CRA is required to issue an annual <br />report which provides a progress report on the CRA redevelopment activities including a complete financial <br />statement. <br />