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CRA 09/10/2010 Minutes
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CRA 09/10/2010 Minutes
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1/14/2011 10:15:01 AM
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1/14/2011 10:13:15 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
9/10/2010
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CITY OF CASSELBERRY <br />COMMUNITY REDEVELOPMENT AGENCY <br />The City of Casselberry Community Redevelopment Agency held a public meeting on Friday, September <br />10, 2010 at 9:00 a.m, in the Multi-Purpose Room in the Casselberry Police Station, 4195 South US Highway 17-92, <br />Casselberry, Florida. <br />Members present: <br />Paul Daigle, Chairman <br />John Jones, Vice-Chairman <br />David McGregor <br />Alan Trueba <br />Glenn Ritchie <br />George Isom <br />Staff members present: <br />Donald Martin, Community Development Director <br />Randy Newton, Finance Director <br />Tim Ippolito, Fire Marshal <br />Mark Gisclar, Assistant Public Works Director <br />Matt Fortini, Administrative Services Director <br />Pamela Lynch, Economic Development Coordinator <br />Joni Dixon, Secretary <br />First Item of Business: Call to Order <br />The meeting was called to order by Mr. Daigle at 9:04 a.m. Roll was called; a quorum was present, <br />Second Item of Business: Approval of CRA Minutes of August 13, 2010. <br />Mr. Daigle asked for a motion on the approval of the minutes for the public meeting held on August 13, <br />2010. Mr. McGregor made a motion to approve the August 13, 2010 minutes. Mr. Trueba seconded the motion. <br />The motion passed unanimously by voice vote. <br />Third Item of Business: Finance Report <br />Mr. Randy Newton, Finance Director, reviewed the Finance Report for month ending July 31, 2010 (a copy <br />is on file in the Community Development Department). Mr. Newton stated that the City received and reviewed seven <br />proposals from auditing firms and the Auditing Committee selected the top two candidates to make a presentation to <br />the Committee. He said the Auditing Committee selected the existing firm of Moore Stephens Lovelace PA as the <br />most qualified firm. Mr. Newton explained the City's Purchasing Agent met with the auditing firm to negotiate the <br />
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