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Sunshine Meeting 1-10-2017

January 10, 2017

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00:00:00CALL MEETING TO ORDER

00:01:37ANNOUNCEMENTS

-  PA Excellence in Technology award to Chester County Department of Computing and Information Services.

-  Executive Session - The Board of Commissioners met in Executive Session on Wednesday, December 14, 2016 to discuss personnel and legal matters.

00:06:06MINUTES OF PREVIOUS MEETINGS

00:06:23PUBLIC COMMENT ON AGENDA

00:07:26OLD BUSINESS

00:07:28NEW BUSINESS

a.      Resolution #02-17

It is recommended that the Board of Commissioners approve Resolution #02-17 approving a financing by Chester County Industrial Development Authority for a Project for Avon Grove Charter School.

b.      Agreement

It is recommended that the Board of Commissioners approve the Cooperation Agreement among the County of Chester, the Chester County Industrial Development Authority, 20 Moores Road Associates, LLP and Mountain Laurel Funding Company, LLC

c.   Resolution #03-17

It is recommended that the Board of Commissioners approve Resolution #03-17 authorizing signature authority and approving supplemental agreement. 

d.      2017 Certification of Agricultural Conservation Easement Funding

It is recommended that the Board of Commissioners approve the attached 2017 Certification of Agricultural Conservation Easement Funding.

e.      
Authorities, Boards and Commissions

It is recommended that the Board of Commissioners approve the attached appointments and reappointments.

00:18:20CONTRACTS

00:28:08GRANTS

00:35:16FINANCIAL MATTERS

 Finance Agenda

00:37:38PUBLIC COMMENT

00:37:53ADJOURNMENT

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