Budget Meeting of the Mueller Local Government Corporation (MLGC) Board of Directors
September 8, 2008
Meeting Agenda
Agenda, 63kb
Approved Meeting Minutes
The minutes for the Mueller Local Government Corporation meeting of September 8, 2008 were approved on the 6th day of August, 2009 on Vice-Chair Martinez' motion, Board Member Morrison's second on a 4-0 vote. Board Member Cole was off the dais. Board Members Riley and Spelman abstained because they were not in attendance at the September 8, 2008 meeting.
MLGC Minutes - Special Called Meeting, 70kb
Agenda Items
Item MLGC001 - September 8, 2008
Call the meeting to order.
Chair Wynn called the meeting to order at 10:53 a.m.
There are no documents available for this agenda item.
Item MLGC002 - September 8, 2008
Approval of Minutes for the September 10, 2007 Regular Board Meeting.
The minutes from the regular meeting of September 10, 2007 were approved on consent on Director Cole's motion, Vice Chair McCracken's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20080908-MLGC002, Agenda Backup, PDF, 29kb
Item MLGC003 - September 8, 2008
Approve appointment of Board Chair Will Wynn, Vice Chair Brewster McCracken, Director Lee Leffingwell, Director Mike Martinez, Director Sheryl Cole, Director Randi Shade, Director Laura Morrison, President Marc A. Ott, Vice President Leslie Browder, Secretary Rodney Gonzales, and Treasurer Art Alfaro.
The motion to appoint Board Chair Will Wynn, Vice Chair Brewster McCracken, and Directors Lee Leffingwell, Mike Martinez, Sheryl Cole, Randi Shade, and Laura Morrison, President Marc A. Ott, Vice President Leslie Browder, Secretary Rodney Gonzales, and Treasurer Art Alfaro was approved on consent on Director Cole's motion, Vice Chair McCracken's second on a 7-0 vote.
There are no documents available for this agenda item.
Item MLGC004 - September 8, 2008
Approve a resolution adopting the Corporation's Fiscal Year 2008 - 2009 Operating Budget in the amount of $1,455,906 for the Mueller Redevelopment Project.
Resolution No. 20080908-MLGC004 was approved on consent on Director Cole's motion, Vice Chair McCracken's second on a 7-0 vote.
Executed Resolution
Resolution No. 20080908-MLGC004, PDF, 30kb
Work Papers and Other Backup Documentation
20080908-MLGC004, Agenda Backup, PDF, 53kb
Item MLGC005 - September 8, 2008
Adjourn.
The meeting was adjourned without objection at 10:55 a.m.
There are no documents available for this agenda item.
Page updated: 2/3/2016
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