September 8, 1999, 6:10 p.m.
Present:
Chairman Lou Colosimo
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1. MINUTES - August 25, 1999
MOTION. Boardmember Denison moved that the minutes of the August
25, 1999 meeting be approved as written. Motion seconded by Boardmember Wheeler and
carried.
2. PECZUH PRINTING EXPANSION - Allocation of Funds For Sidewalk
Vern Jones reported that Peczuh Printing is in the process of expanding their business. They approached him regarding the deplorable condition of their sidewalks and asked if the Agency could help fund the replacement of those sidewalks. Vern recommended that the Agency assist with funds to replace those sidewalks after completion of their business expansion. MOTION. Boardmember Nikas moved that the recommendation be approved. Motion seconded by Boardmember Denison and carried.
3. GRAKO'S AMERICAN CAR CARE CENTER - Request For Reimbursement of Project Costs
Vern Jones presented a request from Grako's American Car Care Center for reimbursement of project costs for their renovation. Based on project costs totaling $26,144, they are eligible for reimbursement in the amount of $5,000. MOTION. Boardmember Piccolo moved that the reimbursement be approved contingent upon receipt of the cancelled checks that paid for the renovation. Motion seconded by Boardmember Wheeler and carried.
MOTION. Boardmember Nikas moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember Tatton and carried.
Meeting adjourned at 6:17 p.m.