Sewer Service No Improvement Agreement; New Hope Borough
|
|
- Marsha Harrison
- 8 years ago
- Views:
Transcription
1 BCWSA MINUTES OF THE REGULAR BOARD MEETING December 16, 2015; 8:30 am PRESENT: VISITORS: Dennis Cowley, Richard Weaver, Stacey Mulholland, Michael Gallagher and Helen Bosley Benjamin W. Jones, CEO, Jeffrey P. Garton, Esquire, Joseph W. Pizzo, Esquire, John A. Swenson P.E., CEC Arthur J. Hass, CFO and Anne M. O Toole, Executive Assistant Edward Murray, Boenning and Scattergood William Carlin, Boenning and Scattergood Chris Gibbons, Concord Public Finance CALL TO ORDER: The Chairman called the Regular Meeting of the BCWSA to order at 8:30 am. MINUTES: Minutes of BCWSA s Regular Meeting held on November 30, (Minutes are attached to the Minute Book) REPORT OF THE CEO Asset Purchase Agreement; Springfield Township, Montgomery County Mr. Chris Gibbons, Concord Public Finance, addressed the Board Members as it related to the Bond Resolution associated with the Acquisition of Springfield Township Sewer System. He stated that the Sewer Revenue Bonds, Series A will provide the funding for the purchase of the system in the amount of $16,500,000. The Bonds will also include funds for the improvements to the Neshaminy Interceptor that have been mandated by DEP. The Solictor discussed with the Board the terms of the Asset Purchase Agreement with the Township of Springfield Montgomery County. Those terms included the sale price, settlement date and other key provisions. Asset Purchase Agreement between the Township of Springfield, Montgomery County and BCWSA for the purchase of the Springfield Township Sanitary Sewer System, which said motion authorized the appropriate Officers of the Board and the CEO to execute the agreement and do all such other acts as necessary to complete the purchase. (Asset Purchase Agreement is attached to the Minute Book)
2 Page 2 Sewer Service No Improvement Agreement; New Hope Borough Sewer Service No-Improvements Agreement with BCP Property, LLC associated with the expansion of the Bucks County Playhouse Theatre requiring an additional (9) EDUs of sewer capacity in New Hope Borough. (agreement attached to the Minute Book) ENGINEER S REPORT: Carroll Engineering Corporation: John A. Swenson, P.E., presented the Engineers Report dated 12/09/15 to the Board of Directors. NESHAMINY AND POQUESSING SEWER SYSTEMS Pump Station M-5 Generator Procurement Contract S-35 awarding the Contract S-35 for the M-5 Generator Procurement Project to the lowest responsive bidder, Cummins Power System, LLC in the amount of $32,400.00, as recommended by the Engineer. PLUMSTEAD / CENTRAL BUCKS SEWER SYSTEM (Contract CB-71A) Mr. Weaver moved Ms. Bosley seconded the motion that unanimously approved Application and Certificate for Payment No. 6 for Contract CB71A in the amount of $239,303.90, be paid to Worth and Company, as recommended by the Engineer. (Contract CB-71B) Application and Certificate for Payment No. 7 for Contract CB-71B in the amount of $14, be paid to Rogers Mechanical Company, as recommended by the Engineer. (Contract CB-71C) Application and Certificate for Payment No. 6 for Contract CB-71C in the amount of $60, be paid to Wescott Electrical Company, as recommended by the Engineer.
3 Page 3 Bucks County Water & Sewer Authority Portable Generators Procurement (Contract CB-72) Mr. Weaver moved. Ms Bosley seconded the motion that unanimously approved awarding Contract CB-72 to Engines Inc., in the amount of $82,415.00, as recommended by the Engineer. SOUTHWEST REGION (Lower Southampton) Bristol Road PRV, Siles Tank Site Modifications and Feasterville Change Order No. 4 for Contract W-95C increasing the Contract price by $7,550 as recommended by the Engineer. Application and Certificate for Payment No. 7 for Contract W-95C in the amount of $68, be paid to Anrich Inc., as recommended by the Engineer. SOLICITOR S REPORT: -Jeffrey P. Garton, Esq.- Mr. Garton stated that the Board met in Executive Session in excess of one (1) hour to discuss the collective bargaining process associated with the AFSCME and Local 835 Contracts, to review a personnel matter and personnel compensation issues and lastly to discuss a certain real-estate acquisition that was approved at the beginning of the meeting. -Local 835 Contract- Collective Bargaining Contact for the Local 835 Employees for a period of five (5) years with a 3% wage increase each year and in the final year a 3.2 % increase. In addition, the motion authorized the Chairman to execute the agreement. -AFSCME Contract - AFSCME Contract with BCWSA s Field Supervisors for a period of five (5) years with a 3% wage increase each year and in the final year a 3.2 % increase. In addition, the motion authorized the Chairman to execute the agreement.
4 Page F. Plan- establishing a 457 F Plan for certain key executives in accordance with the terms and conditions discussed in Executive Session and authorized the Chairman or Vice Chairman to execute the plan document in its final form. -Compensation Agreement- executing the Executive Compensation Agreement in accordance with the terms discussed at the Executive Session. -BCWSA Personnel Employee Manual Resolution No associated with the recommended changes to the BCWSA s Employee Manual including eyeglass coverage, short term disability, sick time buy back and health insurance, as outlined in the Resolution. (see memo from BWJ dated 12/11/15 with revised changes) -Anter Associates; Middletown Township Sewer System- Consent Agreement between PECO Energy Company and BCWSA regarding a Utility Easement in Lower Makefield Township. (Consent Agreement is attached) REPORT OF THE CFO/CONTROLLER Rate & Fee Resolution Rate Resolution No reflecting the rates in the formal Sewer and Water System Budgets approved at the October 13, 2015 Board Meeting which will be effective January 1, (Rate Resolution No is attached to the Minute Book) Bond Resolution No adopting Rate Resolution for the purpose of issuing the Sewer Revenue Bonds Series of 2015-A, for the acquisition of Springfield Township Sewer System, improvements to the Neshaminy Interceptor, a deposit to the Debt Service Reserve and lastly, authorized the Chairman and the CEO to sign all documents to complete the sale of the bonds. (Bond Resolution is attached to the Minute Book)
5 Page 5 Bills for Payment Arthur J. Hass, CFO presented a List of Bills and Requisitions that were prepared by inhouse staff and he recommended Board approval. Bills for Payment and List of Requisitions dated 12/16/15. (Bills and List of Requisitions are attached to the Minute Book) -Workers Compensation Insurance Policy- Workers Compensation Insurance Policy with an 8% decrease from the 2015 policy premium, as recommended by Bridgepoint Insurance Group. (Insurance quote is attached to the Minute Book) OLD BUSINESS: None NEW BUSINESS: Mr. Jones presented a video to the Board of Directors titled BCWSA s 100% Recycled. ADJOURNMENT: There being no further business to be presented to the Board, Mr. Weaver moved, Ms. Bosley seconded the motion that unanimously adjourned the meeting. DATE SECRETARY NEXT BOARD MEETING TUESDAY JANUARY 5, 8:30 AM
UPPER PROVIDENCE BOARD OF SUPERVISORS MINUTES FOR SEPTEMBER 8, 2015
UPPER PROVIDENCE BOARD OF SUPERVISORS MINUTES FOR SEPTEMBER 8, 2015 ATTENDANCE Lisa Mossie, Chairman, Philip Barker, Vice Chairman; John Pearson, Supervisor; Staff present was Timothy J. Tieperman, Township
More informationPublic Grants and Ordinance - Prohibit Case Study
HATFIELD BOROUGH COUNCIL WORKSHOP MEETING MINUTES CALL TO ORDER AND ROLL CALL: (X) John H. Weierman, President (X) Kenneth V. Farrall (X) John Kroesser ( ) Bryan A. Moyer (arrived at 8:15 P.M.) (X) Lawrence
More informationEAST COCALICO TOWNSHIP BOARD OF SUPERVISORS MEETING
EAST COCALICO TOWNSHIP DRAFT AGENDA EAST COCALICO TOWNSHIP MUNICIPAL BUILDING, 100 HILL ROAD, DENVER, PA 17517 MEETING CALLED TO ORDER AT 7:30 P.M. at 7:30 P.M. PUBLIC COMMENT o STEVE RAPP, DENTECH, 1975
More informationBen Caviglia Anthony Gaetano Peter Berkley Herman Redd
A Public Hearing for the 2014 Connection Fee of the Eatontown Sewerage Authority was held at 6:00 P.M. on in the Borough Hall, 47 Broad Street, Eatontown, New Jersey. The 2014 connection fee was increased
More informationSpecial Meeting - Agenda Wednesday, February 11, 2015 4:00 PM EHTMUA Conference Room
Special Meeting - Agenda Wednesday, February 11, 2015 4:00 PM EHTMUA Conference Room Egg Harbor Township MUA 3515 Bargaintown Road Egg Harbor Township, NJ 08234 (609) 926-2671 Opening Statement Pursuant
More informationNew Britain Borough Council Meeting October 13, 2015
New Britain Borough Council Meeting October 13, 2015 The monthly meeting of the New Britain Borough Council was called to order by President Jeffrey Gilmore at 7:30 PM. All Council members were present
More informationMulticultural Academy Board of Directors Date 9-/-/3. Regular Meeting Minutes. August 21, 2015. 6:00pm
I. Meeting Called to Order APPROVED Multicultural Academy Board of Directors Date 9-/-/3 Regular Meeting Minutes August 21, 2015 6:00pm The meeting was called to order at 6:00 p. m. at 5550 Platt Road,
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE BETHLEHEM AUTHORITY. May 9, 2013
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE BETHLEHEM AUTHORITY May 9, 2013 The regular meeting of the Board of Directors of the Bethlehem Authority (Authority) was held on May 9, 2013
More informationHANOVER TOWNSHIP, LEHIGH COUNTY REGULAR COUNCIL MEETING. December 2, 2015 7:30 P.M.
HANOVER TOWNSHIP, LEHIGH COUNTY REGULAR COUNCIL MEETING December 2, 2015 7:30 P.M. Present: Councilmen Heimbecker, Lawlor, Paulus, Wegfahrt, Woolley; J. Jackson Eaton, III, Esquire; Al Kortze, P.E.; Sandra
More informationMontgomery Township District No. 1 Board of Fire Commissioner s Meeting 35 Belle Mead-Griggstown Road PO Box 130 Belle Mead, NJ 08502
Montgomery Township District No. 1 Board of Fire Commissioner s Meeting 35 Belle Mead-Griggstown Road PO Box 130 Belle Mead, NJ 08502 Minutes of July 9, 2013 Call To Order -- The regularly scheduled meeting
More informationLOWER PROVIDENCE TOWNSHIP NONUNIFORMED DEFINED CONTRIBUTION PENSION PLAN MONTGOMERY COUNTY COMPLIANCE AUDIT REPORT FOR THE PERIOD
LOWER PROVIDENCE TOWNSHIP NONUNIFORMED DEFINED CONTRIBUTION PENSION PLAN MONTGOMERY COUNTY COMPLIANCE AUDIT REPORT FOR THE PERIOD JANUARY 1, 2009, TO DECEMBER 31, 2010 LOWER PROVIDENCE TOWNSHIP NONUNIFORMED
More informationMatt Oberle, Human Resources Compensation Analyst, presented the awards for years of service.
MINUTES OF MEETING SARPY COUNTY BOARD OF COMMISSIONERS Tuesday, January 6, 2015 Sarpy County Courthouse, Sarpy County Board Room www.sarpy.com/countyboard/minutes/ Notice of the Board of Commissioners
More informationThe meeting was called to order by the President, Mr. Dennis C. Simmers, with the following members present:
A of the Board of Directors of the Central Cambria School District was held in the Central Cambria High School Library on Monday,, at 6:33 p.m. The meeting was called to order by the President, Mr. Dennis
More informationREPORT OF ADVISORS. Foreman s Monthly Report
Minutes of the Regular Meeting of the Monmouth County Bayshore Outfall Authority Monday, September 17, 2012 7:30 p.m. MCBOA Conference Room 200 Harbor Way, Belford, New Jersey I. CALL TO ORDER Michael
More informationBRISTOL TOWNSHIP 2501 BATH ROAD BRISTOL, PA 19007 SEPTEMBER 19, 2013 TOWNSHIP COUNCIL MEETING. Vice President Brennan Present
BRISTOL TOWNSHIP 2501 BATH ROAD BRISTOL, PA 19007 TOWNSHIP COUNCIL MEETING President Lewis called the meeting to order at 7:09 pm. Roll Call: Mr. Bowen Mr. Glasson Ms. Longhitano Mr. Pluta (arrived 7:26PM)
More informationMEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT
21233 MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT Opening: The Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 9:00 a.m., September
More informationBIRMINGHAM TOWNSHIP BOARD OF SUPERVISORS MINUTES JANUARY 5, 2015
BIRMINGHAM TOWNSHIP BOARD OF SUPERVISORS MINUTES JANUARY 5, 2015 The regular meeting of the Board of Supervisors followed the organizational meeting for the annual appointments. It was noted at the organizational
More informationMT WOLF BOROUGH MINUTES January 13, 2015
MT WOLF BOROUGH MINUTES CONVENE The Mount Wolf Borough Council met in a regular session on Tuesday, January 13, 2015 beginning at 7:00 p.m. The meeting was called to order by Council President, Pat Poet.
More informationMINUTES OF REGULAR MEETING HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 191 FEBRUARY 27, 2013
MINUTES OF REGULAR MEETING HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 191 FEBRUARY 27, 2013 STATE OF TEXAS COUNTY OF HARRIS The Board of Directors of Harris County Municipal Utility District No. 191
More informationIV. Approval of Minutes Authority Annual Reorganization Meeting and Regular Meeting Held on 2/10/14
Minutes of the Regular Meeting of the Monmouth County Bayshore Outfall Authority Monday, March 10, 2014, 7:30 p.m. MCBOA Conference Room 200 Harbor Way, Belford, New Jersey I. CALL TO ORDER Michael C.
More informationCONNECTICUT LOTTERY CORPORATION Board of Directors. Minutes of Meeting. September 10, 2009 At 1:30 p.m.
CONNECTICUT LOTTERY CORPORATION Board of Directors Minutes of Meeting September 10, 2009 At 1:30 p.m. held at the Connecticut Lottery Corporation 777 Brook Street Rocky Hill, Connecticut 06067 Board Members
More informationTYRONE TOWNSHIP REGULAR BOARD MEETING APPROVED MINUTES JUNE 16, 2015
APPROVED MINUTES JUNE 16, 2015 CALL TO ORDER Supervisor Cunningham called the meeting of the Tyrone Township Board to order with the Pledge of Allegiance on June 16, 2015 at 7:00 p.m. at the Tyrone Township
More informationThe Chairman called the Regular Meeting to order at approximately 7:00 P. M.. Bid Price 89 Octane Gasoline (8,000 Gallons)
Scotland, PA 17254 The Greene Township Board of Supervisors met in regular session Tuesday, June 23, 2015, at the Township Municipal Building, 1145 Garver Lane, Scotland, PA. Present: Todd E. Burns Travis
More informationTHE ILLINOIS STATE TOLL HIGHWAY AUTHORITY MINUTES OF THE FINANCE-ADMINISTRATION COMMITTEE MEETING May 26, 2011
THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY MINUTES OF THE FINANCE-ADMINISTRATION COMMITTEE MEETING May 26, 2011 The Illinois State Toll Highway Authority held a Finance- Administration Committee Meeting
More informationMACOMB TOWNSHIP PLANNING COMMISSION MEETING MINUTES AND PUBLIC HEARING TUESDAY, May 5, 2009 PAGE 1 OF 8
PAGE 1 OF 8 LOCATION: PRESENT: ABSENT: ALSO PRESENT: MACOMB TOWNSHIP MEETING CHAMBERS 54111 BROUGHTON ROAD MACOMB, MI 48042 EDWARD GALLAGHER, CHAIRMAN DEAN AUSILIO, VICE CHAIRMAN MICHAEL D. KOEHS, SECRETARY
More informationBRISTOL TOWNSHIP 2501 BATH ROAD BRISTOL, PA 19007 JANUARY 17, 2013 COUNCIL MEETING. Vice President Brennan Present
BRISTOL TOWNSHIP 2501 BATH ROAD BRISTOL, PA 19007 COUNCIL MEETING President Lewis called the meeting to order at 7:11 pm. Roll Call: Mr. Bowen Present Mr. Glasson Present Ms. Longhitano Absent Mr. Pluta
More informationPLEDGE OF ALLEGIANCE The Pledge was recited at the Special Meeting of the Emergency Telephone System Board
MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF WHEELING COOK AND LAKE COUNTIES, ILLINOIS 60090 MONDAY, DECEMBER 17, 2007 CALL TO ORDER Acting Village President Judy
More informationTOWNSHIP OF CHATHAM TOWNSHIP COMMITTEE MEETING MINUTES OCTOBER 23, 2014
TOWNSHIP OF CHATHAM TOWNSHIP COMMITTEE MEETING MINUTES OCTOBER 23, 2014 Mayor Sullivan called the Regular meeting of the Township Committee of the Township of Chatham to order at 7:35 PM. Adequate Notice
More informationPresident Economy called the meeting to order and the Clerk recorded the
REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE METRO EAST SANITARY DISTRICT, ST. CLAIR AND MADISON COUNTIES, ILLINOIS HELD ON WEDNESDAY, NOVEMBER 5, 2014 AT 1800 EDISON AVENUE, GRANITE CITY, ILLINOIS
More informationEast Rockhill Township Board of Supervisors April 14, 2015 Regular Business Meeting Minutes
April 14, 2015 Regular Business Meeting Minutes The regular business meeting of the East Rockhill Township was held at 7:00p.m. on April 14, 2015 in the Township meeting room at the East Rockhill Township
More informationFunding Your Business
Page 12 County of Bucks Community Services Division Lynn T. Bush, Executive Director and County Chief Clerk Community and Business Development Department Vitor A. Vicente, Director Neshaminy Manor Center
More informationOn call of the roll the following answered present: Commissioners DeTienne, Flammini, Taylor, Hill, and Mayor Harrison. A quorum was present.
MINUTES OF A REGULAR MEETING OF THE ZION CITY COUNCIL HELD ON TUESDAY, JUNE 17, 2014, AT 7:00 P.M. IN THE CITY COUNCIL CHAMBERS, CITY HALL, 2828 SHERIDAN ROAD, ZION, ILLINOIS Mayor Harrison called the
More informationMINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS. July 16, 2012
MINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS July 16, 2012 THE STATE OF TEXAS COUNTY OF HARRIS The Board of Directors (the Board ) of Northampton Municipal Utility
More informationSTATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS DIVISION OF PUBLIC UTILITIES AND CARRIERS 89 JEFFERSON BOULEVARD WARWICK, RHODE ISLAND 02888
STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS DIVISION OF PUBLIC UTILITIES AND CARRIERS 89 JEFFERSON BOULEVARD WARWICK, RHODE ISLAND 02888 IN RE: Narragansett Bay Commission : Application For Authority
More informationPARKW A Y UTILITY DISTRICT MINUTES OF BOARD OF DIRECTORS MEETING AUGUST 19,2014
PARKW A Y UTILITY DISTRICT MINUTES OF BOARD OF DIRECTORS MEETING AUGUST 19,2014 The Board of Directors (the "Board" or "Directors") of Parkway Utility District (the "District") met in regular session,
More informationProfessionals: John P. Jehl, Borough Solicitor Gregory Fusco, Borough Engineer
(1) BOROUGH COUNCIL MEETING AGENDA FEBRUARY 8, 2012 Meeting called to order at P.M. Pledge of Allegiance Moment of Silence for Esther R. Daly, Marie Zwolinski, Ernest Wilson, Theora Tyson Opening Statement
More informationEDINBURGH COMMUNITY SCHOOL CORPORATION Edinburgh, Indiana September 10, 2012
EDINBURGH COMMUNITY SCHOOL CORPORATION Edinburgh, Indiana September 10, 2012 The Board of School Trustees met in special session at 8:00 a.m. on this date at the Administration Building, 202 S. Keeley
More informationCommissioner of Planning and Development
At the Regular Meeting of the Town Board,, Onondaga County, held at the Town Hall, Clay, New York on the 20 th of December, 2010 at 7:30 P.M., there were: PRESENT: Damian M. Ulatowski Robert L. Edick Clarence
More informationMEMORANDUM. Members of the Personnel and Budget Committee. Jessica Lynch, Business Manager. Date: November 5, 2015. Subject: Meeting Material
MEMORANDUM To: From: Members of the Personnel and Budget Committee Jessica Lynch, Business Manager Date: November 5, 2015 Subject: Meeting Material Enclosed is material supporting the agenda items for
More informationBOROUGH OF BERLIN COUNCIL MEETING MINUTES MONDAY, MARCH 5, 2014 MUNICIPAL BUILDING 59 SO. WHITE HORSE PIKE BERLIN NJ 08009
BOROUGH OF BERLIN COUNCIL MEETING MINUTES MONDAY, MARCH 5, 2014 MUNICIPAL BUILDING 59 SO. WHITE HORSE PIKE BERLIN NJ 08009 MEETING CALLED TO ORDER BY MAYOR ARMANO. FLAG SALUTE LED BY MAYOR ARMANO. SUNSHINE
More informationCOMMISSIONERS JOURNAL NO. 61 - DELAWARE COUNTY MINUTES FROM REGULAR MEETING HELD AUGUST 21, 2014
545 THE BOARD OF COMMISSIONERS OF DELAWARE COUNTY MET IN REGULAR SESSION ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT: Present: Gary Merrell, President Dennis Stapleton, Vice President Ken O Brien,
More informationBOARD OF FIRE COMMISSIONERS REGULAR MEETING HOPEWELL TOWNSHIP FIRE DISTRICT NO.1 HOPEWELL TOWNSHIP MUNCIPAL SERVICES BUILDING
BOARD OF FIRE COMMISSIONERS REGULAR MEETING HOPEWELL TOWNSHIP FIRE DISTRICT NO.1 HOPEWELL TOWNSHIP MUNCIPAL SERVICES BUILDING THURSDAY, SEPTEMBER 18, 2014 CALL MEETING TO ORDER/STATEMENT OF PROPER NOTICE
More informationPLANNING BOARD MINUTES 2016
MINUTES 2016 The City of Passaic Planning Board held a regular meeting on April 13 th, 2016 in the Council Chambers, City Hall, 330 Passaic Street and opened the meeting at 7:45 p.m. by requesting a roll
More informationCONNECTICUT STUDENT LOAN FOUNDATION
CONNECTICUT STUDENT LOAN FOUNDATION MINUTES OF THE BOARD OF DIRECTORS January 4, 2013 A special meeting of the Connecticut Student Loan Foundation s Board of Directors was held on Friday, January 4, 2013
More informationMEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT
21295 MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT Opening: The Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 9:00 a.m., October
More informationRECORDS OF MEETING MARKET REVIEW COMMITTEE
RECORDS OF MEETING MARKET REVIEW COMMITTEE A meeting of the was held at the offices of Commonwealth Automobile Reinsurers, 100 Summer Street, Boston on Members present - TUESDAY, MARCH 4, 2003 AT 10:00
More informationDESERT HEALTHCARE DISTRICT FINANCE, ADMINISTRATION, REAL ESTATE AND LEGAL COMMITTEE MEETING MINUTES
DESERT HEALTHCARE DISTRICT FINANCE, ADMINISTRATION, REAL ESTATE AND LEGAL COMMITTEE MEETING MINUTES A Meeting of the Finance, Administration, Real Estate and Legal Committee of the Desert Healthcare District
More informationTrinity NC City Council Special Called Meeting Agenda 5/28/09 5:30 P.M.
Trinity NC City Council Special Called Meeting Agenda 5/28/09 5:30 P.M. Action may be taken on agenda items and other issues discussed during the meeting Members Present: Mayor, Fran Andrews; City Council
More informationVENETIAN COMMUNITY DEVELOPMENT DISTRICT
VENETIAN COMMUNITY DEVELOPMENT DISTRICT SARASOTA COUNTY REGULAR BOARD MEETING SEPTEMBER 10, 2012 1:30 P.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410
More informationBOARD OF REGENTS P. O. Box 3677 Baton Rouge, LA 70821-3677 Phone (225) 342-4253, FAX (225) 342-9318 www.regents.state.la.us
W. Clinton Rasberry, Jr. Chair William H. Fenstermaker Vice Chair Albert D. Sam II Secretary Commissioner of Higher Education BOARD OF REGENTS P. O. Box 3677 Baton Rouge, LA 70821-3677 Phone (225) 342-4253,
More informationThe public portion of the meeting was opened. No comment at this time.
MORRIS COUNTY IMPROVEMENT AUTHORITY MINUTES of the Board Meeting held on September 18, 2012, at 6:20 p.m., Knox Conference Room #525, Morris County Administration and Records Building, Morristown, New
More informationREGULAR BOARD MEETING MINUTES JCPRD Administration Building 7904 Renner Road, Shawnee Mission, KS 66219 January 19, 2011 7:00 p.m.
REGULAR BOARD MEETING MINUTES JCPRD Administration Building 7904 Renner Road, Shawnee Mission, KS 66219 January 19, 2011 7:00 p.m. BOARD OF PARK AND RECREATION COMMISSIONERS George J. Schlagel, Chair Nancy
More informationThe following Board members were in attendance:
The 232 nd meeting of the Rhode Island Student Loan Authority was held on Thursday, October 6, 2005 in the 2 nd floor Conference Room, 560 Jefferson Boulevard, Warwick Rhode Island. The Honorable Robert
More informationThe Secretary called the roll and the following were present: Chairman Nolfo, Commissioners, Kaczka, Sykes, and Varsalona
The Regular Meeting of the Housing Authority of the City of Bayonne was held on Thursday, January 5, 2012 at 12:00 noon in the Conference Room located at 549 Avenue A, Bayonne, N.J. 07002. The Chairman
More informationChapter 17. Plumbing
Chapter 17 Plumbing Part 1 Plumber Licenses 17-101. Master Plumbers and Journeyman Plumbers to Obtain Licenses 17-102. Master Plumber, Journeyman Plumber, Plumbing Work Defined; Master Plumbers and Journeyman
More informationSAN FRANCISCO AIRPORT COMMISSION MINUTES
SAN FRANCISCO AIRPORT COMMISSION MINUTES July 19, 2011 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS
More informationMETROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002 MINUTES MAY 23, 2013
METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002 MINUTES MAY 23, 2013 MOTIONS - 2013-41 to 2013-48 RESOLUTIONS - 2013-52 to
More informationContract talks will make school year busy for four Lower Bucks County districts
Page 1 of 6 Contract talks will make school year busy for four Lower Bucks County districts By ANTHONY DIMATTIA Staff writer Posted: Monday, August 18, 2014 12:00 am A lot of time will be spent at the
More informationJanuary 3, 2012. The Pipestone County Board of Commissioners met with Commissioners Marge
Pipestone County Commissioner Meeting The Pipestone County Board of Commissioners met with Commissioners Marge DeRuyter, Jerry L. Remund, Marvin Tinklenberg, Harold (Butch) Miller and Bill Johnson for
More informationNAPA COUNTY BOARD OF SUPERVISORS Board Agenda Letter
Agenda Date: 2/11/2014 Agenda Placement: 9C Set Time: 2:00 PM Estimated Report Time: 15 minutes NAPA COUNTY BOARD OF SUPERVISORS Board Agenda Letter TO: FROM: Board of Supervisors Leanne Link for Nancy
More informationDTBOS Reorganization meeting January 7th 2013 @ 6PM
Call to order Pledge of Allegiance DTBOS Reorganization meeting January 7th 2013 @ 6PM Motion to appoint Temporary Chairman PUBLIC COMMENT OF THE AGENDA Motion to appoint 2013 Chairman Motion to Appoint
More informationMINUTES BOARD OF REGENTS. March 21, 2012. The Board of Regents met in session at 1:58 p.m., Wednesday, March 21, 2012, in the
MINUTES BOARD OF REGENTS March 21, 2012 The Board of Regents met in session at 1:58 p.m., Wednesday, March 21, 2012, in the Louisiana Purchase Room, Claiborne Building, 1201 North Third Street, Baton Rouge,
More informationIowa Superintendent of Banking
Introduction Pursuant to paragraph b, subsection 6, of Iowa Code Section 7C.13, the superintendent of banking is required to annually review the qualified student loan bond issuer s total assets, loan
More informationUniversity Medical Center of Southern Nevada Governing Board Human Resources and Executive Compensation Committee May 19, 2015
University Medical Center of Southern Nevada Governing Board Human Resources and Executive Compensation Committee May 19, 2015 UMC Conference Room I/J Trauma Building, 5 th Floor 800 Rose Street Las Vegas,
More informationRentersPLUS Move In Special
$500.00 $658.00 $125.00 Security Deposit Insurance is for $500.00 of coverage and is a non refundable premium. Move In Savings of $375.00 by Choosing Security Deposit Insurance. $288.00 $750.00 $908.00
More informationMEMBERS PRESENT: Malcolm Fleming, Mark Benner, Rue Rothermel, David Herbert, and Don Musser were present.
SHAMOKIN DAM BOROUGH COUNCIL COUNCIL MEETING AUGUST 6, 2012 The regular monthly meeting of the Shamokin Dam Borough Council was held on Monday, in the municipal building located at 42 W. 8 th Avenue, Shamokin
More informationALLEGHENY COUNTY HEALTH DEPARTMENT MINUTES SEPTEMBER 5, 2007
ALLEGHENY COUNTY HEALTH DEPARTMENT MINUTES SEPTEMBER 5, 2007 Present: Absent: Paul M. King, Esquire, Chair Lee Harrison, M.D., Vice Chair Al M. Ahmed, P.E. Rev. Ricky Burgess James M. Flynn, Jr. Ann S.
More informationMinutes of Board of County Commissioners September 16, 2008 First Budget Hearing for Fiscal Year 2008-2009
Minutes of Board of County Commissioners September 16, 2008 First Budget Hearing for Fiscal Year 2008-2009 Chairman Weaver called the Special Meeting to order at 7:00 p.m. Prayer and the Pledge of Allegiance
More informationPOUDRE FIRE AUTHORITY BOARD of DIRECTORS MEETING AGENDA December 19, 2012 8:45 a.m.
Prompt, Skillful, Caring POUDRE FIRE AUTHORITY BOARD of DIRECTORS MEETING AGENDA December 19, 2012 8:45 a.m. Reasonable accommodations will be provided upon request for persons with disabilities by notifying
More informationBOARD OF FIRE COMMISSIONERS DISTRICT NO. 1 BRICK TOWNSHIP MINUTES OF MEETING HELD ON NOVEMBER 3, 2015
BOARD OF FIRE COMMISSIONERS DISTRICT NO. 1 BRICK TOWNSHIP MINUTES OF MEETING HELD ON NOVEMBER 3, 2015 IN ATTENDANCE: Steven P. Gerling James J. Riccio Ronald M. Gaskill, Sr. Edward P. Slowinski Walter
More informationDeKalb County Rehab and
DRAFT EXECUTIVE COMMITTEE MINUTES December 11, 2007 The Executive Committee of the DeKalb County Board met on Tuesday, December 11, 2007 at 7:00p.m. at the Administration Building s Conference Room East.
More informationState Of Nevada STATE CONTRACTORS BOARD
JIM GIBBONS Governor MEMBERS Guy M. Wells, Chairman Kevin E. Burke Michael Efstratis John C. Ellison Jerry Higgins Nathaniel W. Hodgson, III William Bruce King State Of Nevada STATE CONTRACTORS BOARD Reply
More informationGuests: George Trudeau, Heath & Fay Isamoyer, Daniel Macaoly - Cougles Recycling, Jill Miller, Melissa V. Shiner, David Small.
Present: Claude Beaver, David Franke. Joseph Rudderow III, Tom Unger Systems Design Engineering, Inc., Eugene Orlando, Jr. Orlando Law Offices., Diane Hollenbach Township Manager, Johanna Mattera Recording
More informationFRUITLAND CITY COUNCIL REGULAR MEETING MINUTES TUESDAY, DECEMBER 14, 2010
FRUITLAND CITY COUNCIL REGULAR MEETING MINUTES TUESDAY, DECEMBER 14, 2010 The Fruitland City Council met in regular session at City Hall on Tuesday evening, December 14, 2010 at 7:30 p.m. with the following
More informationMinutes School Board Called Meeting Alexandria City Public Schools 2000 N. Beauregard St. Alexandria, VA 22311. Thursday, April 12, 2012 7:00 p.m.
Minutes School Board Called Meeting Alexandria City Public Schools 2000 N. Beauregard St. Alexandria, VA 22311 Thursday, April 12, 2012 7:00 p.m. I. Call to order Vice Chairman Morris called the meeting
More informationPoudre Valley Fire Protection District Board of Directors Special Meeting December 21, 2012 8:15 a.m.
Poudre Valley Fire Protection District Board of Directors Special Meeting December 21, 2012 8:15 a.m. 1. Consideration of Resolution 2012 05 approving an Intergovernmental Agreement with the Colorado Special
More informationBOROUGH OF ALBURTIS LEHIGH COUNTY, PENNSYLVANIA. Ordinance No. 430. (Duly Adopted December 29, 2004)
[1] BOROUGH OF ALBURTIS LEHIGH COUNTY, PENNSYLVANIA Ordinance No. 430 (Duly Adopted December 29, 2004) AN ORDINANCE REVISING THE COMPENSATION OR COMPEN- SATION RANGES FOR CERTAIN POSITIONS OF EMPLOYMENT
More informationWEST VILLAGES IMPROVEMENT DISTRICT CITY OF NORTH PORT SARASOTA COUNTY REGULAR BOARD MEETING JANUARY 27, 2015 11:00 A.M.
WEST VILLAGES IMPROVEMENT DISTRICT CITY OF NORTH PORT SARASOTA COUNTY REGULAR BOARD MEETING JANUARY 27, 2015 11:00 A.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens,
More informationSupport Resolution for the Non-County FY2011 Community Legacy Application
A part or all of the meeting may be conducted in closed session Times are Approximate A G E N D A ST. MARY S COUNTY BOARD OF COUNTY COMMISSIONERS (BOCC) MEETING Tuesday, September 21, 2010 9:00 a.m. Invocation
More informationAPPOINTMENT OF TEMPORARY CHAIRMAN
MINUTES OF A REGULAR MEETING OF THE ZION CITY COUNCIL HELD ON TUESDAY, JANUARY 20, 2015, AT 7:00 P.M. IN THE CITY COUNCIL CHAMBERS, CITY HALL, 2828 SHERIDAN ROAD, ZION, ILLINOIS City Clerk Burkemper called
More informationCity of Spring Hill, Kansas City Council Regular Meeting March 26, 2009
City of Spring Hill, Kansas City Council Regular Meeting The Spring Hill City Council met in regular session Thursday, at 7:00 p.m. in Room#15 of the Civic Center located at 401 N. Madison, Spring Hill,
More informationCHARTER TOWNSHIP OF FENTON SEWER SYSTEM FINANCIAL OVERVIEW JANUARY, 2014
CHARTER TOWNSHIP OF FENTON SEWER SYSTEM FINANCIAL OVERVIEW JANUARY, 2014 Fenton Township receives numerous inquiries regarding the relatively high sewer use fees that Township residents have been paying
More informationCONNECTICUT LOTTERY CORPORATION. Minutes of the Board Meeting. held on Thursday, February 28, 2013 at 1:00 p.m.
CONNECTICUT LOTTERY CORPORATION Minutes of the Board Meeting held on Thursday, February 28, 2013 at 1:00 p.m. at the Connecticut Lottery Corporation 777 Brook Street Rocky Hill, Connecticut 06067 Board
More informationSTATE OF ILLINOIS COUNTY OF DUPAGE DARIEN PARK DISTRICT January 9, 2006 REGULAR MEETING
STATE OF ILLINOIS COUNTY OF DUPAGE DARIEN PARK DISTRICT January 9, 2006 REGULAR MEETING CALL TO ORDER President Campagnolo called the meeting to order at 7:01 p.m. in the City of Darien Council Chambers,
More informationMINUTES. The North Dakota State Water Commission. Telephone Conference Call Meeting Bismarck, North Dakota. October 27, 1999
MINUTES North Dakota State Water Commission Telephone Conference Call Meeting Bismarck, North Dakota October 27, 1999 The North Dakota State Water Commission held a telephone conference call meeting in
More informationMINUTES OF MEETING OF BOARD OF IRECTORS. June 29,2015
MINUTES OF MEETING OF BOARD OF IRECTORS June 29,2015 THE STATE OF TEXAS COUNTY OF HARRIS TRAIL OF THE LAKES MUNICIPAL UTILITY DISTRICT The Board of Directors (the "Board") of Trail of the Lakes Municipal
More informationOn call of the roll the following answered present: Commissioners Flammini, Jim Taylor, DeTienne, Shantal Taylor and Mayor Harrison.
MINUTES OF A REGULAR MEETING OF THE ZION CITY COUNCIL HELD ON TUESDAY, AUGUST 17, 2010, AT 7:00 P.M. IN THE CITY COUNCIL CHAMBERS, CITY HALL, ZION, ILLINOIS Mayor Harrison called the meeting to order.
More informationBjerkness, Kolodge, Langley, Maki, Manderfeld, Wilkinson, Mayor Ahlgren.
17 Council Chambers, Cloquet, Minnesota 7:00 o clock P.M. February 19, 2013 Regular Meeting. Roll Call. Councilors Present: Councilors Absent: Bjerkness, Kolodge, Langley, Maki, Manderfeld, Wilkinson,
More informationRESULTS. CHANDLER WORKERS COMPENSATION AND EMPLOYER LIABILITY TRUST BOARD 88 East Chicago Street, Council Conference Room December 3, 2015 4:00 p.m.
RESULTS CHANDLER WORKERS COMPENSATION AND EMPLOYER LIABILITY TRUST BOARD 88 East Chicago Street, Council Conference Room December 3, 2015 4:00 p.m. Pursuant to Resolution No. 4464 of the City of Chandler
More information41 April 7, 2014 THE METROPOLITAN DISTRICT COMMISSION
41 April 7, 2014 THE METROPOLITAN DISTRICT COMMISSION THE METROPOLITAN DISTRICT COMMISSION 555 Main Street Hartford, Connecticut 06103 Monday, April 7, 2014 Present: Commissioners Mary Anne Charron, Donald
More informationPUBLIC HEALTH COMMITTEE MINUTES APRIL 5, 2006 3:30 P.M.
PUBLIC HEALTH COMMITTEE MINUTES APRIL 5, 2006 3:30 P.M. Present: Vice Chairman Raymond; Supervisors Callanan, Connors, Lucia, Richardson, and Yepsen; Spencer Hellwig, Mgmt. Analyst; Dale Angstadt, Mental
More informationP R O C E E D I N G S. Present: David W. Lighthart President/Chairman Charles M. Dwyer Treasurer
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF BEAR CREEK WATER AND SANITATION DISTRICT, CONVENING ON MONDAY, NOVEMBER 14, 2011, AT 7:00 P.M. AT THE DISTRICT OFFICE, 2517 SOUTH FLOWER STREET,
More informationTown of Chester Board of Selectmen Meeting Thursday, July 23 rd, 2015 Municipal Complex Approved Minutes
2 4 6 8 10 12 14 16 18 20 22 24 26 28 30 32 34 36 38 40 42 44 46 48 50 52 I Preliminaries Town of Chester Board of Selectmen Meeting Thursday, July 23 rd, 2015 Municipal Complex Approved Minutes Call the
More informationPROCEEDINGS OF THE CENTRAL BROWN COUNTY WATER AUTHORITY
PROCEEDINGS OF THE CENTRAL BROWN COUNTY WATER AUTHORITY Pursuant to Section 19.84 Wis. Stats, a regular meeting of the Central Brown County Water Authority was held on Wednesday, at the DePere City Hall
More informationMASSACHUSETTS MEDICAL MALPRACTICE REINSURANCE PLAN GOVERNING COMMITTEE Minutes of a Meeting Tuesday October 21, 2008
MASSACHUSETTS MEDICAL MALPRACTICE REINSURANCE PLAN GOVERNING COMMITTEE Minutes of a Meeting Tuesday October 21, 2008 A Meeting of the Governing Committee of the Massachusetts Medical Malpractice Reinsurance
More informationORANGE WATER AND SEWER AUTHORITY
ORANGE WATER AND SEWER AUTHORITY A public, non-profit agency providing water, sewer and reclaimed water services to the Carrboro-Chapel Hill community. 400 Jones Ferry Road Carrboro, NC 27510-2001 AGENDA
More informationWARREN COUNTY BOARD OF SUPERVISORS COMMITTEE: SUPPORT SERVICES (INSURANCE)
WARREN COUNTY BOARD OF SUPERVISORS COMMITTEE: SUPPORT SERVICES (INSURANCE) DATE: COMMITTEE MEMBERS PRESENT: SUPERVISORS VANNESS GIRARD SIMMES GOODSPEED STRAINER COMMITTEE MEMBERS ABSENT: SUPERVISORS SHEEHAN
More informationWestmoreland County Airport Authority. Westmoreland County Airport Authority Regularly Scheduled Meeting October 14, 2014
Westmoreland County Airport Authority Regularly Scheduled Meeting October 14, 2014 1 Regular Meeting The Regularly Scheduled Meeting of the Westmoreland County Airport Authority was held Tuesday, Oct.
More informationBOARD OF EMPLOYEE LEASING COMPANIES
GENERAL BUSINESS MEETING MINUTES THE CROWNE PLAZA JACKSONVILLE RIVERFRONT 1201 RIVERPLACE BOULEVARD JACKSONVILLE, FLORIDA 32207 904-398-8800 APRIL 20, 2011 10:00 a.m. EST I. CALL TO ORDER The meeting was
More informationOn call of the roll the following answered present: Commissioners Flammini, Bennett, Taylor, DeTienne and Mayor Harrison. BEE-PRENTICE PROGRAM
MINUTES OF A REGULAR MEETING OF THE ZION CITY COUNCIL HELD ON TUESDAY, NOVEMBER 1, 2005, AT 7:03 P.M. IN THE CITY COUNCIL CHAMBERS, CITY HALL, ZION, ILLINOIS Mayor Harrison called the meeting to order.
More information