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<br />CITY OF CASSELBERRY <br /> <br />COMMUNITY REDEVELOPMENT AGENCY <br /> <br />The City of Casselberry Community Redevelopment Agency held a public meeting on Friday, August 8, 2008 at 9:00 <br /> <br />a.m. in the Multi-Purpose Room in the Casselberry Police Station, 4195 South US Highway 17-92, Casselberry, Florida. <br /> <br />Members present: <br />Paul Daigle, Chairman <br />John Jones, Vice-Chairman <br />Cynthia Campbell <br />Eric Etze <br /> <br />Members absent: <br />David McGregor <br />Alan Trueba <br /> <br />Staff members present: <br />Gerald Paradise, Community Development Director <br />Pamela Lynch, Economic Development Coordinator <br />Randy Newlon, Finance Director <br />Rebecca Bowman, Sr. Accountant <br />Matt Fortini, Administrative Services Director <br />George Millmann, Purchasing Agent <br />Mark Gisclar, Assistant Public Works Director <br />Joni Dixon, Secretary <br /> <br />First Item of Business: Call to Order <br /> <br />The meeting was called to order by Mr. Daigle at 9:07 a.m. Roll was called; a quorum was present. <br /> <br />Second Item of Business: Approval of CRA Minutes of July ii, 2008. <br /> <br />Mr. Daigle asked for a motion on the approval of the minutes for the public meeting held on July 11, 2008. Mr. Jones <br /> <br />made a motion to approve the July 11, 2008 minutes. Ms. Campbell seconded the motion. The motion passed unanimously <br /> <br />by voice vote. <br /> <br />Third Item of Business: Finance Report - Finance Division <br /> <br />Ms. Rebecca Bowman, Sr. Accountant, reviewed the Finance Report for month ending June 30, 2008 (a copy is on <br /> <br />file in the Community Development Department). <br /> <br />Fourth Item of Business: Adopt purchasing policy <br /> <br />Mr. Paradise reviewed his staff memo dated August 1, 2008 (a copy of the memo is on file in the Community <br /> <br />Development Department). Mr. Paradise stated that the Florida Redevelopment Association conducted a survey concerning <br />