DRAFT BERGEN COUNTY IMPROVEMENT AUTHORITY AGENDA WORK SESSION
|
|
|
- Vivien White
- 9 years ago
- Views:
Transcription
1 Meeting is Called to Order DRAFT BERGEN COUNTY IMPROVEMENT AUTHORITY AGENDA WORK SESSION THURSDAY, FEBRUARY 4, :00 P.M. THIS MEETING WILL BE HELD AT ROOM 460-THE LEARNING CENTER, 4 TH FLOOR, ONE BERGEN COUNTY PLAZA, HACKENSACK, NEW JERSEY Proof of Publication of Public Meeting Notice Roll Call: Commissioner Bader Commissioner Birdsall Commissioner Gamio Commissioner Randall Commissioner Wilson Open Meeting for Public Comment for Matters Not on Today s Agenda Close Meeting for Public Comment Reports: Chairperson s Report General Counsel s Report Acting Executive Director s Report, including Bond Issues Bergen Regional Medical Center Reports o Hospital CEO Report Susan Mendelowitz o Compliance Report Bill Oster CPA o Urban Health Report Dr. Peter Breyer o Issues from the Subcommittees Special Assistant to the Exec. Director June Montag Closed Session: Advice of Counsel (if required) The next regularly scheduled BCIA Meeting will be held on Thursday, March 3, 2016, at 1:00 p.m. in the Room 460-Learning Center, 4 th Floor, ONE Bergen County Plaza, Hackensack, New Jersey. Adjourn
2 BERGEN COUNTY IMPROVEMENT AUTHORITY AGENDA - REGULAR MEETING THURSDAY, FEBRUARY 4, :00 P.M. THIS MEETING WILL BE HELD AT ROOM 460-THE LEARNING CENTER, 4 TH FLOOR, ONE BERGEN COUNTY PLAZA, HACKENSACK, NEW JERSEY Meeting is Called to Order Proof of Publication of Public Meeting Notice Roll Call: Commissioner Bader Commissioner Birdsall Commissioner Gamio Commissioner Randall Commissioner Wilson Pledge of Allegiance Open Meeting for Public Comment for Matters on Today s Agenda Only Public Comment Close Meeting for Public Comment Reorganization and Election of New Officers Verification of Certified Minutes: January 7, 2016 Regular Session January 7, 2016 Work Session January 7, 2016 Closed Session Resolution Proposals: #16-09 Payment of Bills #16-10 Cash Management Plan #16-11 Official Newspapers #16-12 Petty Cash Fund Custodian #16-13 Appointment Assistant Secretaries #16-14 Award Contract Chief Financial Officer #16-15 Award Contract General Counsel General Business (Florio Perrucci) #16-16 Award Contract General Counsel BRMC Issues (Florio Perrucci) #16-17 Award Contract - Special Legal/Litigation Counsel, BRMC (Florio Perrucci) #16-18 Award Contract Special Counsel Legal Services (Alampi) #16-19 Award Contract Auditor/Contract Compliance (O Connor Davies, LLP) #16-20 Award Contract Hospital Compliance Services (UHI)
3 Adjourn #16-21 Award Contract Auditor 2015 (Ferraioli, Wielkotz) #16-22 Appointment Public Agency Compliance Officer (2016) #16-23 Appointment Qualified Purchasing Agent (2016) #16-24 Extension of Term of Master Lessor i/c/w BCIA Lease Purchase Financing Program for the Acquisition of Certain Capital Equipment and other Personal and Real Property #16-25 Award Contract On-Call Services RSC Architects #16-26 Award of Contract BRMC Building 8 Booster Pump Station Project #16-27 Authorize Application to LFB (Ridgewood Parking Garage, Series 2016) (See attached) #16-28 Award Contract Bond Counsel Ridgewood Parking Garage, Series 2016 (Gibbons) #16-29 Award Contract Financial Advisor Ridgewood Parking Garage, Series 2016 (Acacia) #16-30 Award Contract Underwriter Ridgewood Parking Garage, Series 2016 (NW Capital Markets) #16-31 Authorize Filing of BCIA Budget 2016 #16-32 Introduction Budget BCIA 2016 #16-34 Amend Contract Special Legal Counsel, BRMC (Beattie Padovano)
4 BERGEN COUNTY IMPROVEMENT AUTHORITY RESOLUTION Res.# Date: 2/4/16 Page: 1 of 2 MEMBERS AYE NAY NOT VOTING Wilson, P. Bader, J. Birdsall, K. Gamio, C. Randall, E. TOTALS ABSENT Subject: Bergen County Improvement Authority Purpose: Authorizing Application to the Local Finance Board (Ridgewood Parking Garage Bond Issue, Series 2016) Account: Dollar Amount: Not to Exceed $12,300,000 Offered by: Seconded by: RESOLUTION OF THE BERGEN COUNTY IMPROVEMENT AUTHORITY DIRECTING APPLICATION BE MADE TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A. 40A:5A-6. WHEREAS, THE BERGEN COUNTY IMPROVEMENT AUTHORITY (the Authority ) desires to make application to the Local Finance Board for its review of a proposed project financing in connection with the making of a loan to the Village of Ridgewood for the construction of a parking garage therein (the Project ); and WHEREAS, the Authority in accordance with the county improvement authorities law is required to file an application with the Local Finance Board prior the Village of Ridgewood s governing body voting on second reading on the lease ordinance financing the Project; WHEREAS, the Village of Ridgewood is expected to have the second reading on the lease ordinance financing the Project on February 10, 2016; and WHEREAS, if the Village votes to pass the lease ordinance for the Project, then the application will be heard by the Local Finance Board at a subsequent meeting and if the Village votes against the lease ordinance then the Authority will immediately withdraw the application to the Local Finance Board to finance the Project; WHEREAS, THE BERGEN COUNTY IMPROVEMENT AUTHORITY believes that: (a) it is in the public interest to accomplish such purposes,
5 (b) said purposes or improvements are for the health, welfare, convenience or betterment of the inhabitants of the local unit or units, (c) the amounts to be expended for said purposes or improvements are not unreasonable or exorbitant, (d) the proposal is an efficient and feasible means of providing services for the needs of the inhabitants of the local unit or units and such purposes or improvements will not cause any undue financial burden to be placed upon the local unit or units, NOW, THEREFORE, BE IT RESOLVED BY THE BERGEN COUNTY IMPROVEMENT AUTHORITY, as follows: Section 1. Application to the Local Finance Board for consideration by said Board of the Authority's proposed project financing is hereby approved and the Authority's Counsel, Bond Counsel and Financial Advisor, along with the other representatives of the Authority, are hereby authorized to prepare such application and to represent the Authority in the matters pertaining thereto. Section 2. The Secretary of the Authority is hereby directed to cause a copy of this resolution to be filed with the Local Finance Board as a part of such application. Section 3. The Local Finance Board is hereby respectfully requested to consider such application and to record its findings as provided in subsection (7) of the Local Authorities Fiscal Control Law, constituting chapter 313 of the Pamphlet Laws of 1983, of the State of New Jersey. RECORDED VOTE: AYE NO ABSTAIN ABSENT The foregoing is a true copy of a resolution adopted by the governing body of the Authority on February 4, Bernadette Losito, Assistant Secretary
L Public Hearing. BOARD OF COUNTY COMMISSIONERS DATE: November 8,2011 AGENDA ITEM NO. County Administrator's Siqnature: Subiect:
Consent Agenda mgular Agenda F County Administrator's Siqnature: /' Subiect: BOARD OF COUNTY COMMISSIONERS DATE: November 8,2011 AGENDA ITEM NO. L Public Hearing Approval of Tax Equity Fiscal Responsibility
The 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
TOWNSHIP OF MONTVILLE BOARD OF FIRE COMMISSIONERS - DISTRICT NO. 2
TOWNSHIP OF MONTVILLE BOARD OF FIRE COMMISSIONERS - DISTRICT NO. 2 MINUTES OF THE REORGANIZATION/ REGULAR MEETING HELD AT FIRE HEADQUARTERS, AT 7:30 PM March 20, 2013 MINUTES OF THE ANNUAL REORGANIZATION
RESOLUTION NO. 13-36 RESOLUTION OF THE BOARD OF COMMISSIONERS MORRIS COUNTY IMPROVEMENT AUTHORITY
RESOLUTION NO. 13-36 RESOLUTION OF THE BOARD OF COMMISSIONERS MORRIS COUNTY IMPROVEMENT AUTHORITY TITLE: RESOLUTION ACCEPTING A PROPOSAL AND AUTHORIZING AN AMENDMENT TO THE EXISTING SERVICES AGREEMENT
Special 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
NOW, THEREFORE, BE IT RESOLVED BY THE ECONOMIC DEVELOPMENT AUTHORITY OF SPOTSYLVANIA COUNTY, VIRGINIA:
RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE COUNTY OF SPOTSYLVANIA APPROVING THE ISSUANCE OF PUBLIC FACILITY REVENUE AND REFUNDING BONDS FOR SPOTSYLVANIA COUNTY, VIRGINIA WHEREAS, the Economic
THE GROSSE POINTE PUBLIC SCHOOL SYSTEM Grosse Pointe, Michigan
Enclosure V.I. THE GROSSE POINTE PUBLIC SCHOOL SYSTEM Grosse Pointe, Michigan AGENDA NUMBER & TITLE: V.I. Approval of Bank Line of Credit Borrowing for 2012-2013 BACKGROUND INFORMATION: The School district
NEW JERSEY TRANSPORTATION TRUST FUND AUTHORITY. Minutes of the special meeting of the New Jersey Transportation Trust Fund Authority (the
NEW JERSEY TRANSPORTATION TRUST FUND AUTHORITY Minutes of the special meeting of the New Jersey Transportation Trust Fund Authority (the "Authority") held at the Office of the Executive Director on the
Public notice of this meeting pursuant to the Open Public Meeting Act has been given by the board secretary in the following manner:
- 337 - Public notice of this meeting pursuant to the Open Public Meeting Act has been given by the board secretary in the following manner: (a) Posting written notice on the official school bulletin board
STAFF REPORT. 10-21-15 BOARD Agenda Item 13
STAFF REPORT TO: Board of Directors THRU: Mark Foree, General Manager FROM: Jeff Tissier, Chief Financial Officer DATE: October 12, 2015 SUBJECT: Discussion and action on request for approval of Resolution
At a Recessed Meeting of the Board of Supervisors Held in the General District Courtroom on Tuesday, June 23, 2015 7 pm
BOARD MEMBERS PRESENT Charlie E. Caple, Jr. C. Eric Fly, Sr. Robert E. Hamlin John A. Stringfield Raymond L. Warren ABSENT DURING VOTE Alfred G. Futrell At a Recessed Meeting of the Board of Supervisors
Programs and Administration Committee. Pat Cabrera, Administrative Services Director. Uniform Public Construction Cost Accounting Act
DATE: September 29, 2015 TO: FROM: BY: SUBJECT: Programs and Administration Committee Gary Wolff, Executive Director Pat Cabrera, Administrative Services Director Uniform Public Construction Cost Accounting
M E M O R A N D U M EUGENE WATER & ELECTRIC BOARD
M E M O R A N D U M EUGENE WATER & ELECTRIC BOARD TO: Commissioners Mital, Simpson, Helgeson, Manning and Brown FROM: Sue Fahey, Finance Manager; Susan Eicher, Accounting & Treasury Supervisor DATE: August
REPORT TO THE CITY COUNCIL OF THE CITY OF CONCORD/ CITY COUNCIL SITTING AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
AGENDA ITEM NO..a REPORT TO THE CITY COUNCIL OF THE CITY OF CONCORD/ CITY COUNCIL SITTING AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY TO THE HONORABLE MAYOR AND COUNCIL: DATE: September, SUBJECT:
FINANCE AND AUDIT COMMITTEE OF THE UTILITY DEBT SECURITIZATION AUTHORITY MINUTES OF THE 5 TH MEETING HELD ON JULY 28, 2015 IN UNIONDALE, NY
FINANCE AND AUDIT COMMITTEE OF THE UTILITY DEBT SECURITIZATION AUTHORITY MINUTES OF THE 5 TH MEETING HELD ON JULY 28, 2015 IN UNIONDALE, NY The Finance and Audit Committee (the Committee ) of the Utility
City 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,
RESOLUTION NO. 5584 (09) CITY COUNCIL OF THE CITY OF LOMPOC
RESOLUTION NO. 5584 (09) CITY COUNCIL OF THE CITY OF LOMPOC A RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT
THE BOROUGH OF MANTOLOKING MAYOR AND COUNCIL AGENDA REGULAR BUSINESS MEETING SEPTEMBER 17, 2012 4:30 P.M. BOROUGH HALL
DRAFT #4 (09/14/2012) THE BOROUGH OF MANTOLOKING MAYOR AND COUNCIL AGENDA REGULAR BUSINESS MEETING SEPTEMBER 17, 2012 4:30 P.M. BOROUGH HALL The regular monthly meeting of the Mayor and Council will be
1. Mr. Richard D. Reilly, Business Administrator/Board Secretary calls meeting to order and reads notice of the intent of the meeting.
The reorganization meeting of the Manville Board of Education was held on Tuesday, April 26, 2005 in the Alexander Batcho Intermediate School Media Center. The meeting was called to order at 7:30 p.m.
CALIFORNIA COLLABORATIVE FOR EDUCATIONAL EXCELLENCE BOARD MEETING MINUTES. February 25, 2015
Please note that the complete proceedings of the February 25, 2015, California Collaborative for Educational Excellence meeting, including closed-captioning, are available online at: http://ccee-ca.org
CITY COMMISSION MEETING Winfield, Kansas AGENDA
Mayor Beth R. Wilke Commissioner Brenda K Butters Commissioner Gregory N. Thompson CITY COMMISSION MEETING Winfield, Kansas DATE: Monday, June 06, 2016 TIME: 5:30 p.m. PLACE: City Commission Community
RESOLUTION. Jefferson, State of Louisiana (the "Parish School Board"), acting as the governing authority of the Parish
DRAFT: 2/10/15 F&J: CGS The following resolution was offered by and seconded by : RESOLUTION A resolution giving preliminary approval to the issuance of not exceeding Fifty Million Dollars ($50,000,000)
NC General Statutes - Chapter 54B Article 12 1
Article 12. Mutual Deposit Guaranty Associations. 54B-236. Definitions. The term "institution" as used in this Article shall mean savings and loan associations organized or operated under the provisions
BOARD OF FIRE COMMISSIONERS HOPE WELL TOWNSHIP FIRE DISTRICT NO. 1 RESOLUTION 2015-10
BOARD OF FIRE COMMISSIONERS HOPE WELL TOWNSHIP FIRE DISTRICT NO. 1 RESOLUTION 2015-10 A RESOLUTION AUTHORIZING A NON FAIR AND OPEN CONTRACT WITH BORDEN PERLMAN INSURANCE AGENCY, INC AS THE INSURANCE BROKER
Present Deputy Mayor Yamrock and Committeeman Cornely. Mayor Tipton absent.
Municipal Building, Harmony, NJ Regular Committee Meeting October 7, 2014 6:00 p.m. Meeting Roll Call Consent Agenda The Regular Meeting of the Harmony Township Committee was called to order by Deputy
Article 3 - Administrative Services (Language taken from Caro Charter Chapter 7)
Article 3 - Administrative Services (Language taken from Caro Charter Chapter 7) Section 3.01 Administrative Officers Generally The administrative officers of the city shall be the City Manager, City Clerk,
MONROE SCHOOL BOARD LEASING CORP. QUALIFIED SCHOOL CONSTRUCTION BONDS CORPORATE RESOLUTION
MONROE SCHOOL BOARD LEASING CORP. QUALIFIED SCHOOL CONSTRUCTION BONDS CORPORATE RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MONROE SCHOOL BOARD LEASING CORP. AUTHORIZING THE LEASE-PURCHASE
VILLAGE OF LOCH ARBOUR MINUTES REGULAR MEETING JANUARY 7, 2015
VILLAGE OF LOCH ARBOUR MINUTES REGULAR MEETING JANUARY 7, 2015 THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE VILLAGE OF LOCH ARBOUR, MONMOUTH COUNTY, NEW JERSEY, WAS HELD IN THE VILLAGE OF LOCH
RESOLUTION NO. RESOLUTION TO JOIN SCHOOLS HEALTH INSURANCE FUND
RESOLUTION NO. RESOLUTION TO JOIN SCHOOLS HEALTH INSURANCE FUND WHEREAS, a number of school boards in the State of New Jersey have joined together to form the SCHOOLS HEALTH INSURANCE FUND hereafter referred
HARRISON REDEVELOPMENT AGENCY NOTICE IN ACCORDANCE WITH N.J.S.A. 19:44A-20.5, et seq.
HARRISON REDEVELOPMENT AGENCY NOTICE IN ACCORDANCE WITH N.J.S.A. 19:44A-20.5, et seq. NOTICE is hereby given that proposals to the Commissioners of the Harrison Redevelopment Agency for a fair and open
ROWAN UNIVERSITY/RUTGERS-CAMDEN BOARD OF GOVERNORS
ROWAN UNIVERSITY/RUTGERS-CAMDEN BOARD OF GOVERNORS 11:00 a.m. Multipurpose Room Left Main Level Campus Center Rutgers University Camden 326 Penn St. Camden, NJ 08102 AGENDA EXECUTIVE SESSION (11:00 a.m.
New Jersey Administrative Code. Encumbrance Accounting and Certifications of Availability of Funds
New Jersey Administrative Code N.J.A.C. 5:30-5.1 to 5.5. 5:30-5.1 5:30-5.2 5:30-5.3 5:30-5.4 5:30-5.5 Encumbrance Accounting and Certifications of Availability of Funds General authority Encumbrance systems
MEMPHIS HOUSING AUTHORITY 700 ADAMS AVENUE MEMPHIS, TN 38105 BOARD OF COMMISSIONERS SPECIAL MEETING. July 27, 2015 12:00 noon
CALL TO ORDER ROLL CALL APPROVAL OF AGENDA MEMPHIS HOUSING AUTHORITY 700 ADAMS AVENUE MEMPHIS, TN 38105 BOARD OF COMMISSIONERS SPECIAL MEETING July 27, 2015 12:00 noon APPROVAL OF MINUTES (June 25, 2015)
http://www.orrick.com/practices/emerging-companies/startup-forms/pages/disclaimer.aspx
Orrick's Technology Companies Group Start-Up Forms Library The attached document is part of the Start-Up Forms Library provided by Orrick's Technology Companies Group. By using/viewing the attached document,
http://www.orrick.com/practices/emerging-companies/startup-
Orrick's Technology Companies Group Start-Up Forms Library The attached document is part of the Start-Up Forms Library provided by Orrick's Technology Companies Group. By using/viewing the attached document,
IV. 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.
AN ORDINANCE providing for the issue of $60,000 Water Bonds of the Village of Gifford, Champaign County, Illinois, and describing details of issue.
AN ORDINANCE providing for the issue of $60,000 Water Bonds of the Village of Gifford, Champaign County, Illinois, and describing details of issue. WHEREAS, the President and Board of Trustees of the Village
RESOLUTION TO BORROW AGAINST ANTICIPATED DELINQUENT 2013 REAL PROPERTY TAXES
RESOLUTION TO BORROW AGAINST ANTICIPATED DELINQUENT 2013 REAL PROPERTY TAXES At a regular meeting of the Board of Commissioners of the County of Washtenaw, State of Michigan, held at Ann Arbor, Michigan,
MEMORANDUM. William G. Crutchfield, Jr. Timothy B. Robertson. T. Keister Greer Benjamin P.A. Warthen. Stephen S. Phelan, Jr. Joseph E.
January 10, 2001 MEMORANDUM TO: The Executive Committee: John P. Ackerly, III, Chair Charles M. Caravati, Jr., M.D. William H. Goodwin, Jr. Terence P. Ross Elizabeth A. Twohy and The Remaining Members
NOTICE OF SALE COUNTY OF PASSAIC, NEW JERSEY $3,000,000 BONDS CONSISTING OF
NOTICE OF SALE COUNTY OF PASSAIC, NEW JERSEY $3,000,000 BONDS CONSISTING OF $1,500,000 COUNTY COLLEGE BONDS, SERIES 2016A AND $1,500,000 COUNTY COLLEGE BONDS, SERIES 2016B (COUNTY COLLEGE BOND ACT, P.L.
RESOLUTIONS OF THE BUSINESS COMMITTEE OF THE BOARD OF DIRECTORS OF ROCKETSHIP EDUCATION
RESOLUTIONS OF THE BUSINESS COMMITTEE OF THE BOARD OF DIRECTORS OF ROCKETSHIP EDUCATION WHEREAS, Rocketship Education, a California nonprofit public benefit corporation organized under the California Nonprofit
CITY OF EAST ORANGE THE EAST ORANGE CITY COUNCIL. REGULAR MEETING Monday, February 23, 2015 6:30 P.M. ALICIA HOLMAN City Council Chairwoman
CITY OF EAST ORANGE THE EAST ORANGE CITY COUNCIL REGULAR MEETING Monday, February 23, 2015 6:30 P.M. ALICIA HOLMAN City Council Chairwoman First Ward Andrea D. McPhatter Christopher D. James Second Ward
TOWNSHIP OF WEST CALDWELL PUBLIC MEETING MINUTES JULY 1, 2014
TOWNSHIP OF WEST CALDWELL PUBLIC MEETING MINUTES JULY 1, 2014 A Regular Meeting of the West Caldwell Mayor and Council, in the County of Essex, New Jersey, was held in the Public Meeting Room, 30 Clinton
Form: Action by Unanimous Written Consent of the Board of Directors in Lieu of Organizational Meeting (Delaware Corporation) Description:
Form: Description: Action by Unanimous Written Consent of the Board of Directors in Lieu of Organizational Meeting (Delaware Corporation) A form of written consent of the board of directors of a Delaware
7:00 p.m. Regular Meeting January 12, 15
HELD AT: CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: ATTENDANCE: Berlin Township House, 3271 Cheshire Rd., Delaware, OH Adam, Trustee Vice Chairman The Pledge of Allegiance was led by Toni Korleski
CREDIT UNION MERGER APPLICATION. PROCEDURES, INSTRUCTIONS AND GUIDELINES (For FIS 1057)
FIS 1057 (12/15) Department of Insurance and Financial Services Page 1 of 10 CREDIT UNION MERGER APPLICATION PROCEDURES, INSTRUCTIONS AND GUIDELINES (For FIS 1057) The Director of the Department of Insurance
SKAGIT COUNTY DEBT POLICY. Page 1 of 12
SKAGIT COUNTY DEBT POLICY Page 1 of 12 SKAGIT COUNTY DEBT POLICY INDEX Page I. Roles and Responsibilities 3 II. Debt and Capital Planning 3-4 III. Credit Objectives 4-5 IV. Purpose, Type and Use of Debt
Proceedings of the Council City and County of Denver Denver, Colorado
Proceedings of the Council City and County of Denver Denver, Colorado Date Drafted: December 22, 2009 The Council of the City and County of Denver met in regular session Monday, December 21, 2009 5:30
Adopt Resolution 13-03 to Levy Taxes for the Year 2013 as
Dr. Bruce Law Superintendent of Schools IX. TO: FROM: Administration Reports / Possible Action B. Business 1. Resolution 13-03 to Levy Taxes for the Year 2013 Board of Education Dr. Bruce Law Superintendent
Southeast Tech Southeast Technical Institute Housing Foundation Ground Lease Amendment EXECUTIVE SUMMARY
Southeast Tech Southeast Technical Institute Housing Foundation Ground Lease Amendment EXECUTIVE SUMMARY Purpose: To present a report on the Southeast Technical Institute Housing Foundation s bond refinancing
06 LC 28 3090S/AP A BILL TO BE ENTITLED AN ACT
0 LC 00S/AP House Bill (AS PASSED HOUSE AND SENATE) By: Representatives Scheid of the nd and Byrd of the 0 th A BILL TO BE ENTITLED AN ACT To create the Woodstock Area Convention and Visitors Bureau Authority
DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008
DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008 PRESENT: Jonnie Pullman, Washoe County School District, Chairperson Robert Wolf, Member At Large, Vice Chairman James
PARAMUS BOARD OF EDUCATION PUBLIC HEARING MINUTES APRIL 27, 2015 7:30 pm
I. CALL TO ORDER - President Bower called the meeting to order at 7:32 p.m. and read the Open Public Meeting Statement. II. STATEMENT The NEW JERSEY OPEN PUBLIC MEETING LAW was enacted to ensure the right
VISUAL RESOURCES ASSOCATION FOUNDATION. A Delaware Nonstock, Nonprofit Corporation ARTICLE 1. OFFICES
BY-LAWS OF VISUAL RESOURCES ASSOCATION FOUNDATION A Delaware Nonstock, Nonprofit Corporation ARTICLE 1. OFFICES SECTION 1. PRINCIPAL OFFICE The principal office of the Corporation for the transaction of
Extract of Minutes of Meeting of the City Council of the City of Moorhead, Minnesota
Extract of Minutes of Meeting of the City Council of the City of Moorhead, Minnesota Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Moorhead, Minnesota, was
AGENDA MUNICIPAL COUNCIL REORGANIZATION MEETING WEDNESDAY, JANUARY 7, 2015 6:00 p.m.
1. Call to Order and Pledge of Allegiance. 2. Roll Call AGENDA MUNICIPAL COUNCIL REORGANIZATION MEETING WEDNESDAY, JANUARY 7, 2015 6:00 p.m. 3. Adequate Notice of this meeting as required by the Open Public
City Hall Council Chambers
ADDENDUM AGENDA REGULAR CITY COUNCIL MEETING New Ulm, Minnesota City Hall Council Chambers May 20, 2014 5: 00 P. M. Motion to suspend the rules for action on the addendum. NEW BUSINESS: a. Consider resolution
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP FORM OF XYZ, INC. Consent in Lieu of First Meeting of Board of Directors
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP FORM OF XYZ, INC. Consent in Lieu of First Meeting of Board of Directors The undersigned, being the sole Director of XYZ, Inc., a New York corporation (the
Holladay Budget Amendments for 2014-2015
Holladay Budget Amendments for 2014-2015 General Fund Budgeted Amount Increase Amended Amount Revenues 10-31-3000 General Sales and Use Tax 3,580,900 23,000 3,603,900 10-31-5000 Transient Room Tax 55,000
What You ll Learn in This Module
Training Module 8 What You ll Learn in This Module How to Conduct Board Meetings using Parliamentary Procedures Example Board Meeting Agenda Making and Voting on Motions Provisions of the Open Meetings
Administer Oath of Office to elected officials Mrs. Christopher administered the Oath of Office to Mr. Joseph Cornell, III and Sandra Antognoli.
MINUTES Regular and Reorganization Meeting January 5, 2016 The Regular and Reorganization Meeting of the Bay Head Board of Education convened Tuesday, January 5, 2016 at 6:45 PM at the Bay Head School
RULES OF ORDER SAN FRANCISCO PUBLIC UTILITIES COMMISSION CITY AND COUNTY OF SAN FRANCISCO
RULES OF ORDER SAN FRANCISCO PUBLIC UTILITIES COMMISSION CITY AND COUNTY OF SAN FRANCISCO Adoption of Rules of Order Rule 1. The adoption of the Rules of Order shall be by motion and shall require an affirmative
Notice of Formation Solicitation for Official Committee of Student Creditors
Office of the United States Trustee District of Delaware 844 King Street, Suite 2207 Wilmington, DE 19801 Tel. No. (302) 573-6491 Fax No. (302) 573-6497 IN RE: Chapter 11 Corinthian Colleges, Inc., et
74-601. State corporation commission; creation; members, appointment, terms, vacancies; chairperson; salaries; application of K-GOAL.
74-601. State corporation commission; creation; members, appointment, terms, vacancies; chairperson; salaries; application of K-GOAL. (a) There is hereby created the state corporation commission, which
JOURNAL OF PROCEEDINGS
WHEREAS, on the advice of the County Attorney, it has been determined that additional monies need to be allocated to compensate these law firms in representing the County of Broome regarding this litigation,
OAKLAND OVERSIGHT BOARD
OAKLAND OVERSIGHT BOARD R ESOLUTION N O. 2015- A RESOLUTION APPROVING THE ISSUANCE OF REFUNDING BONDS BY THE OAKLAND REDEVELOPMENT SUCCESSOR AGENCY, AND MAKING CERTAIN DETERMINATIONS WITH RESPECT TO THE
Notice of Formation Meeting for Official Committee of Unsecured Creditors
Office of the United States Trustee District of Delaware 844 King Street, Suite 2207 Wilmington, DE 19801 Tel. No. (302) 573-6491 Fax No. (302) 573-6497 IN RE: Chapter 11 Boomerang Tube, LLC, et al. Debtors.
TOWNSHIP OF LITTLE EGG HARBOR, IN THE COUNTY OF OCEAN, NEW JERSEY NOTICE OF $1,670,000 SPECIAL EMERGENCY NOTE SALE (NOT BANK QUALIFIED)
TOWNSHIP OF LITTLE EGG HARBOR, IN THE COUNTY OF OCEAN, NEW JERSEY NOTICE OF $1,670,000 SPECIAL EMERGENCY NOTE SALE (NOT BANK QUALIFIED) Proposals are being solicited for the above issue of $1,670,000 aggregate
AGENDA LIBRARY BOARD MEETING
I. Call to Order AGENDA LIBRARY BOARD MEETING September 21, 2015 II. III. Salute to the Flag First Public Participation Members of the audience may speak about any open agenda item during this time period.
DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY SPRINGFIELD BOARD OF EDUCATION AUGUST 18, 2014 REGULAR MEETING
DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY SPRINGFIELD BOARD OF EDUCATION AUGUST 18, 2014 REGULAR MEETING The Springfield Board of Education is committed to providing high quality, efficient educational
WOODBURY HEIGHTS ELEMENTARY SCHOOL DISTRICT WOODBURY HEIGHTS, NJ 08097. REGULAR MEETING OF THE BOARD MINUTES October 14, 2014
WOODBURY HEIGHTS ELEMENTARY SCHOOL DISTRICT WOODBURY HEIGHTS, NJ 08097 REGULAR MEETING OF THE BOARD MINUTES October 14, 2014 Call Meeting To Order I, Robert Truhan, Board President, call this meeting to
FIRST NOTICE OF ELECTION
FIRST NOTICE OF ELECTION NOTICE IS HEREBY GIVEN that the election to fill vacancies on the Board of Directors of Blank Condominium Association, Inc. will be held on, 200 at P.M. at. Any unit owner desiring
CITY OF GLENDALE, CALIFORNIA REPORT TO THE:
CITY OF GLENDALE, CALIFORNIA REPORT TO THE: Joint D City Council D Housing Authority D Successor Agency ~ Oversight Board D June 11, 2013 AGENDA ITEM Report: Professional Service Agreements for Financial
Camrosa Water District Financing Authority
January 30, 2012 Camrosa Water District Financing Authority Board Memorandum To: From: Subject: Board of Directors of the Camrosa Water District Financing Authority Tamara Sexton, Business Services Manager
Application Process and Sample Documentation for Equipment Leasing
Tax-Exempt Equipment Leasing Program (TELP) Application Process and Sample Documentation for Equipment Leasing (Institutions of Higher Education and Other Not-for-Profits) For questions or additional information,
CITY FINANCE COMMITTEE[545]
![CITY FINANCE COMMITTEE[545]](/thumbs/27/10784173.jpg "CITY FINANCE COMMITTEE[545]")
IAC 7/2/08 City Finance[545] Analysis, p.1 CITY FINANCE COMMITTEE[545] Rules transferred from agency number 230 to 545 under the umbrella of Management Department[541] pursuant to 1986 Iowa Acts, chapter
TAX LEVY ORDINANCE ORDINANCE NO. 200
TAX LEVY ORDINANCE ORDINANCE NO. 200 ORDINANCE OF LA GRANGE PARK PUBLIC LIBRARY DISTRICT, COOK COUNTY, ILLINOIS, LEVYING TAXES FOR THE FISCAL YEAR BEGINNING JULY 1, 2013 AND ENDING JUNE 30, 2014 WHEREAS,