Ms. Walker reported that the Board met in Executive Session prior to the meeting to discuss matters concerning ongoing litigation; A motion to appeal the Commonwealth Court decision (GD 10-001338) to the Supreme Court, was offered by Mr. Norman and seconded by Ms.Whitfield, and approved unanimously; Ms. Walker and the Board acknowledged and congratulated Ms. Pittinger on 13 years of service as the Executive Director of the CPRB; Ms. Pittinger reported that there has been no change regarding the CPRB appointment process (one vacant seat and the three incumbent expired member’s terms); Ms. Pittinger reported on the progress of the 2012 CPRB/Solicitor Contract with Robert J. Ridge, Esq. and Lourdes Sanchez Ridge, Esq. of Thorp Reed & Armstrong; Ms. Pittinger announced that the play “The Gammage Project” which was written by Attilio Favorini and directed by Mark Clayton Southers will open to the public on February 9, 2012.