| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2014-09-08 | 2014-47 | In the interest of moving forward to meet the deadlines for the creation of the CFD and calling the election that the Board distribute the revised draft agreement to all the jurisdictions, ask them to respond by the end of this week with their request for clarification, changes, concerns, etc. Once the Director has received those communications that she prepare a revised agreement to the satisfactions of the four jurisdictional administrators and that it will come back to the Board for review at the next meeting or possibly a special meeting. It assumes and clarifies that the other outstanding issues, including which projects are covered, and how much the bond is going to be for and the revision of the financing arrangements will be resolved through an amendment to the CFD that is being set up. . Vote: UNAN; Absent; Friend, Campbell |
Mon, Oct. 7