CASTLE SHANNON REVITILIZATION CORPORATION
6:30 P.M. DECEMBER 8, 2010

MINUTES

         The December 8, 2010 Meeting of the Board of Directors of the Castle Shannon Revitalization Corporation (CSRC) was called to order at 6:30 p.m. by President Michael Warhold.

ATTENDANCE: Michael Warhold, Lisa Goodyear, Marv Levin, Harry Munson. Others in attendance: Thomas Hartswick, Lori Miller (recording).

APPROVAL OF MINUTES: On motion by Mr. Levin seconded by Mr. Munson the Minutes of the CSRC Board Meeting of November 10, 2010 were approved as presented.

STAFF REPORTS

Mr. Levin motioned to approve expenses of $176.00 for gas and $250.00 for electric payable to Lisa Goodyear for utility expenses for the Carpenter’s building; Mr. Munson seconded; motion carried.

Ms. Miller stated that the PNC bank account has been closed and funds of $76.60 were deposited into the Dollar Bank account. Current balance in the Dollar Bank account is $1,324.89.

OLD BUSINESS

Fresh Market: Fresh Market items are currently in storage in the Carpenters building and should be removed.

DIRECTOR/COMMITTEE REPORTS

Revitalization Study: A meeting is scheduled with Delta Development on December 15th at 3:00 at the Law Offices of Sciullo and Goodyear for an update on the stakeholders meeting. A second invoice for $8,842.50 has been received from Delta Development for the period of November 1 – 30, 2010. After a lengthy discussion, the board requested that Mr. Warhold ask Delta Development for an itemized invoice.

Carpenters Building: Mr. Levin reported that there are several interested parties in the property, which was listed on the revitalization website at a price of $69,900. The board agreed to change the price to $68,900. An in-depth discussion of the building continued. Roof repairs may be needed before selling the building. Mr. Warhold will contact a Mr. McClain for roof inspection and repairs. Mr. Munson reported that the door lock needs adjusted. Mr. Levin will contact a locksmith for the door locks. The building had contained old and antiquated equipment that had no monetary value. These items were in poor condition and removed.

Mr. Warhold described a twenty-four by three foot Steelers banner that Mr. Munson created and Mr. Warhold would like to have displayed in the borough. A discussion continued on placement for the banner and restrictions from Penndot and the railroad for the trestle across Route 88. The banner can be displayed at the Port Authority station.

ADJOURNMENT: Mr. Warhold then called for any other business. Hearing none, the meeting adjourned at 7:05 p.m.

Respectfully Submitted
Lori Miller

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