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Sunshine Meeting 10-30-18

October 30, 2018

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00:00:00CALL MEETING TO ORDER

00:10:34ANNOUNCEMENTS

• Announcement – Economic Development Council i2n Program
• Executive Session - The Board of Commissioners met in Executive Session on Wednesday, October 17, 2018 to discuss personnel and legal matters.

00:20:01MINUTES OF PREVIOUS MEETING

00:20:03PUBLIC COMMENT ON AGENDA

00:20:10OLD BUSINESS

a. Bid Award
The Department of Procurement and General Services recommends that the Board of Commissioners award the attached bid.

00:20:58NEW BUSINESS

a. Preliminary 2019 Budget
b. Resolution 39-18
Resolution of the Chester County Commissioners authorizing certain Department of Emergency Services Grant document execution.
c. Memorandum of Understanding
Memorandum of Understanding to document collaboration between the CCEDC and the County of Chester to advance shared objectives.
d. Intergovernmental Agreement
It is recommended that the Board of Commissioners renew the attached Intergovernmental Agreement providing for intergovernmental transfers of funds to the Pennsylvania Department of Human Services.

00:34:01CONTRACTS

00:48:48GRANTS

00:52:48FINANCIAL MATTERS

a. Finance Agenda

00:55:44PUBLIC COMMENT

00:56:47ADJOURNMENT

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