Board Members in Attendance: John Pardue, Ron Koldjeski, and Gary Martenson

Board Guests in Attendance: Joseph Sileo, Solicitor; Francine Miller, Secretary/Treasurer

7:03 P.M. -- Special Meeting Called to Order with Pledge of Allegiance.

NOTE: The purpose of this meeting was to have the dedication of roads in the Cherry Ridge Development. This meeting was duly advertised in the Abington Journal.

Sileo noted that the deed of dedication is in order. Per Ned Slocum, the as-built plans are in order. The bonding company for the maintenance bond had a problem with some of the proposed language; therefore, an escrow account has been set up for the deposit of monies for the bond. The bond can still be put into effect once the language has been worked through between all parties concerned and the cash will then be released.

Motion by Martenson to accept the deed of dedication and the as-built plans contingent on the money being placed in escrow account in lieu of the bond and a letter of release will be issued for the construction bond, 2nd by Koldjeski. Motion voted, all in favor.

Being no further public input and discussion, Koldjeski motioned to adjourn the meeting, 2nd by Martenson. Motion voted, all in favor.

Meeting was adjourned at 7:17 PM

Respectfully submitted by Francine Miller