Jefferson RISE
Minutes
Special Meeting
Date and Time
Monday September 18, 2017 at 3:00 PM
Location
501 Lapalco Blvd
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Directors Present
Clayton Harris, Diane Jackson, Gary Bono, John Hummel, Kyle Goss (remote), Ramona Graham, Stephanie Lewis
Directors Absent
None
Ex Officio Members Present
Kathleen Sullivan
Non Voting Members Present
Kathleen Sullivan
I. Opening Items
A.
Record Attendance and Guests
Ms.. Sullivan will join the meeting at 4pm.
B.
Call the Meeting to Order
Diane Jackson called a meeting of the board of directors of Jefferson RISE to order on Monday Sep 18, 2017 at 3:02 PM.
II. Facility
A.
Discuss the review of long-term facilities plan documents
Ms. Sullivan will come in and out as needed, but board proceeds without her.
Present: Clayton, Ramona, Gary, John, Diane, Stephanie, Kyle (call-in)
Everyone reviewed the documents before the meeting.
Discussion about affordability and proposed agreement (Pre-Development Services and Reimbursement Agreement) and LOI (Letter of Intent). Separate word document of notes/questions.
Projected approval dates for documents: September 27 Board Meeting
Meeting adjourned.
Everyone reviewed the documents before the meeting.
Discussion about affordability and proposed agreement (Pre-Development Services and Reimbursement Agreement) and LOI (Letter of Intent). Separate word document of notes/questions.
Projected approval dates for documents: September 27 Board Meeting
Meeting adjourned.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:10 PM.
Respectfully Submitted,
Stephanie Lewis