Wednesday, January 10, 2018

LIC Reorganization Meeting Today

Lakewood Industrial commission Annual reorganization meeting January 10, 2018 11:30 am Municipal building conference room C

2. ELECTION OF 2018 OFFICERS: • S. Reinman, presiding
3. COMMENTS FROM THE LIAISON /
TOWNSHIP COMMITTEE:



4. MINUTES: • December 13, 2017
5. FINANCE:
STATEMENT OF ACCOUNTS: • January 10, 2018
PROPOSED LIC 2018 BUDGET: •
BILL LIST: • Will be presented AFTER Adoption of Budget (Res#180106) takes
place
6. EXECUTIVE DIRECTOR'S REPORT: • Steven Reinman, Executive Director
7. ATTORNEY'S REPORT: • Sean T. Kean, Esq.
8. CORRESPONDENCE: •
9. COMMITTEE REPORTS: • Site Review - Justin Flancbaum, Chairman
• Finance Committee - Shlomo Katz, Chairman
• Client Review Committee - Greg Stafford-Smith, Chairman
• Park Control and Signs - Neil Brooks, Chairman
• Airport Management / Development - Greg Stafford-Smith
• Contract Review - Justin Flancbaum, Chairman
10. MARKETING AND PUBLIC RELATIONS: Report by Frances A. Kirschner / Frantasy Enterprises
11. OLD BUSINESS: •
12. NEW BUSINESS: •
13. CLOSED SESSION: • Client Negotiations, Litigation
14. CONSENT AGENDA RESOLUTIONS: Resolution #
180101 Resolution Designating Depositories of the Lakewood Industrial
Commission for the year 2018
180102 Official Newspapers of the Lakewood Industrial Commission- 2018
180103 Resolution qualifying Professional Services / EUS Vendors for Public
Relations Services and Appraisal Services for 2018.
180104 Resolution releasing 2017 Closed Session Minutes deemed to have
become suitable for release as being resolved.
180105 Resolution Appointing Steven Reinman as Secretary's Designee for the
calendar year 2018.
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(Individual - Roll Call Vote) 180106 Resolution adopting the Lakewood Industrial Commission's 2018
Permanent Budget
180107 2018 Appointment of LIC Attorney
180108 Resolution appointing 2018 Auditing Services
180109 Appointment of 2018 LIC Engineer
180110 Resolution authorizing the maintenance of Petty Cash in 2018
180111 Resolution authorizing funding of Executive Director's Expenses and
Travel Allowance for the calendar year 2018.
180112 Resolution authorizing retaining Anita B. Doyle, Sole Proprietor, for
Administrative Management Services.
16. BILL LIST: • Dated: January 10, 2018
17. COMMENTS FROM THE PUBLIC:
18. COMMENTS FROM THE COMMISSIONERS:
19. ADJOURNMENT

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