ACTION REPORT bold and italics denotes Action taken
CALL TO ORDER
CONSENT AGENDA ALL OTHER ITEMS CONFIRMED & APPROVED, 5-0.
Approval of Meeting Minutes of August 25, 2014 Regular Meeting Documents: minutes 8/25/14
Confirmation/Approval of Voucher Registers
Confirmation of Voucher Register #R14-8K dated 8/22/14 totaling $4,950.79
Confirmation of Voucher Register #14-8L dated 8/28/14 totaling $78,930.61
Approval of Voucher Register #R14-9A dated 9/8/14 totaling $6,750.00
Approval of Voucher Register #R14-9B dated 9/8/14 totaling $677.00
Approval of Voucher Register #R14-9C dated 9/5/14 totaling $14,786.00
Acceptance of MBC Lease Amendment - 9384 Calumet - Crossfit Munster, LLC Documents: crossfit amendment
Acceptance of MBC Lease Rental Agreement - 9430-1 Calumet Avenue - Crossfit Munster, LLC Documents: crossfit lease
GENERAL ORDERS
Acceptance of MBC Lease Amendment - 9430-1 Calumet Avenue - Dr. Hofferth, APPROVED 4-0. MR. NELLANS ABSTAINED. ALLOW DR. HOFFERTH OUT OF LEASE, APPROVED 4-0. MR. NELLANS ABSTAINED. Documents: lease termination
Resolution 045: Appointment of Interim Executive Director, APPROVED 4-0. Documents: memo & res
Assignment and Assumption of Lease - more information may come on Monday
First Amendment to Development Agreement - Centennial Village, LLC Documents: development agreement
NEW BUSINESS
Transfer of $100,000 from RDC Operating to Rainy Day, APPROVED 5-0. Documents: rainy day
REPORTS
ANNOUNCEMENTS
ADJOURNMENT
Dialog Title
The following x errors were detected in the information you entered.