Notice is hereby given that an Organizational and Special Meeting of the Board of Trustees of The New Albany Community Authority will be held on Tuesday, April 1, 2025, commencing at 4:30 p.m., at the Plain Township Fire Station, 9500 Johnstown Road, New Albany, Ohio 43054.

At this meeting the Board of Trustees will consider:

1. Election of Board Officers for 2025.
2. Approval of minutes from the Board’s December 5, 2025, Special and Fiscal Meeting.
3. Motion authorizing the procurement of surety bonds for the Trustees and liability insurance covering the Board members and the Authority.
4. Motion authorizing the Treasurer to enter into a contract with Buckeye Interactive for continuing maintenance of the Authority’s website.
5. Resolution No. 2025-1: “Approving and authorizing of disbursements for 2025 from the Economic Development Fund to pay costs of economic development projects, approving a related Amendment to the Fourth Supplemental Trust Agreement relating thereto, and authorizing the Board to enter into certain agreements for and in support of economic development projects.”
6. Any other business as may properly come before the Board.

This meeting is open to the public.

Dated: March 28, 2025

Gregory Stype
Secretary, Board of Trustees of
The New Albany Community Authority