Commission Agenda – January 24, 2013

OARD AGENDA – Page 1

OARD AGENDA – Page 2

6. Motion to approve payment of attorney’s bill to Provosty, Sadler, deLaunay, Fiorenza & Sobel for the month of December, 2012. (Information Binder Index #7) 7. Motion to approve payment of bill to The Munsterman Law Firm, L.L.C., for the period of September 2012 to December 2012. (Information Binder Index #8) 8. Motion to ratify the Agreement with TSA for the reimbursement of the costs of the law enforcement officers at the terminal signed by the Executive Director. (Information Binder Index #9) 9. Motion to authorize Executive Director to execute Amendment 3 to lease between EEIDD and Freeman Holdings of Louisiana, L.L.C. to amend Section 6.3 regarding additional amounts paid to Lessor by Lessee for fuel delivered at the Fuel Farm. (Information Binder Index #10) 10. Motion declaring the intention of the Board of Commissioners of the England Economic and Industrial Development District to designate a project area and create the England District Subdistrict No. 2; providing for the publication of a notice of intention in connection therewith; and providing for other matters in connection therewith. (Information Binder Index #11) 11. Motion authorizing Executive Director to execute lease agreement between J. David Doty, d/b/a The Tactical Advantage for building 1442 located at 2618 Vandenburg Drive. (Information Binder Index #12) 12. Motion to authorize Executive Director to execute Option to purchase property from the Rapides Fair Board. (Information Binder Index #13) ADDITIONS TO AGENDA (By unanimous vote) F. Comments by Legal Counsel G. Comments or Questions by Commissioners H. Staff Report - a. Operations b. Economic Development c. DBE Report d. Executive Director I. Public Comments or Questions J. Adjourn