Sunshine Meeting 9-17-2014
Full Agenda: [none]
CALL MEETING TO ORDER
Time: 00:00:01 - 00:00:31
ANNOUNCEMENTS
Citation - Jim Ford, Good Works
Ready Chesco campaign
Agricultural Development Council Awards
Time: 00:00:31 - 00:04:32
MINUTES OF PREVIOUS MEETING
Time: 00:04:32 - 00:04:42
PUBLIC COMMENT ON AGENDA
Time: 00:04:42 - 00:04:48
OLD BUSINESS
a. Bid Awards

The Department of Procurement and General Services recommends that the Board of
Commissioners award the attached bids.
Time: 00:04:48 - 00:05:58
NEW BUSINESS
a. Resolution 44-14

It is recommended that the Board of Commissioners adopt the attached Resolution # 44-14
authorizing a financing by the Chester County Industrial Development Authority (CCIDA) of certain projects for University Student Housing, LLC.

b. Resolution 45-14

It is recommended that the Board of Commissioners adopt the attached Resolution # 45-14
authorizing a financing by the Chester County Industrial Development Authority (CCIDA) of certain projects for Renaissance Academy Charter School.

c. Resolution 46-14

It is recommended that the Board of Commissioners adopt the attached Resolution # 46-14
authorizing a financing by the Chester County Industrial Development Authority (CCIDA) of certain projects for Devon Preparatory School.
d. Authorities, Boards and Commissions

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

e. Memorandum of Understanding with the American Red Cross

It is recommended that the Board of Commissioners approve the revised Memorandum of Understanding between the Chester County and the Southeastern Pennsylvania Chapter of the American Red Cross.

f. Authorization to Bid

The Department of Procurement and General Services is requesting Authorization to Bid the following:

. Floor Replacement at Pocopson Home
. Replace Roof and Interior Roof Drains at Government Services Center
. Window Replacement at Pocopson Home

g. Bid Rejection

The Department of Procurement and General Services recommends to the Board of Commissioners the attached bid rejections.
Time: 00:05:58 - 00:11:24
Contracts
Time: 00:11:24 - 00:25:58
Grants
Time: 00:25:58 - 00:29:07
FINANCIAL MATTERS
Finance Agenda
Time: 00:29:07 - 00:30:05
PUBLIC COMMENT
Time: 00:30:05 - 00:33:42
ADJOURNMENT
Time: 00:33:42 - 00:33:45