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3-19-18 Regular Meeting
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3-19-18 Regular Meeting
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4/16/2018 1:57:35 PM
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4/16/2018 11:39:47 AM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
3/19/2018
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School required that the Board of Commissioners complete the purchase of the <br />existing building from Brick Capital LLC. The purchase of the building was agreed <br />upon when the Board secured the property for the construction of the new school. <br />The current offer to purchase runs out on April 30. This contract to purchase <br />extends the agreement to May 31, 2018. Closing should occur in the first two weeks <br />of May and will be coordinated with the closing of the bond sale. Commissioner <br />Oldham made a motion that the Board approve the purchase and sale of real <br />property agreement for the WB Wicker School in substantially the same form <br />presented at the meeting, and authorize the Chair and staff to sign any related <br />documents, which may contain modifications as the chair, with the advice of <br />counsel, shall approve to the extent not inconsistent with the provisions of the <br />resolution and agreement on the agenda today, a copy of which is attached to these <br />minutes and by this reference made a part hereof. Upon a vote, the results were as <br />follows: <br />Aye: Dalrymple, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />Absent: Dodson <br />The Chair ruled the motion carried unanimously. <br />V. NEW BUSINESS <br />A. Request to Lease Office A Suite 304 on the third floor of the Buggv Building. <br />Joni Martin representing Progressive Contracting Company, Inc. provided the Board <br />with a request from Stephen Ryan of Atlantic Mortgage and Funding, Inc. to lease <br />Office A in Suite 304 on the third floor of the Buggy Building. Commissioner Sharpe <br />moved to approve Stephen Ryan's request to lease Office A in Suite 304 on the third <br />floor of the Buggy Building. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />Absent: Dodson <br />The Chair ruled the motion had carried unanimously. <br />B. Request to Lease Office B Suite 304 on the third floor of the Buggy Building. <br />Joni Martin representing Progressive Contracting Company, Inc. provided the Board <br />with a request from Felicia Alston of Foster Care Facilities, LLC to lease Office B in <br />Suite 304 on the third floor of the Buggy Building. Commissioner Sloan moved to <br />approve Felicia Alston's request to lease Office B in Suite 304 on the third floor of the <br />Buggy Building. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />Absent: Dodson <br />Page 519 <br />
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