Commission Minutes – May 22, 2014

THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION MAY 22, 2014 --MINUTES Page 1-- THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION MAY 22, 2014 --MINUTES Page 2-- The Chair called for any comments from the public. There being none, a vote was called and motion carried. 038-2014 MOTION TO APPROVE PAYMENT OF ATTORNEY’S BILL TO PROVOSTY, SADLER, DELAUNAY, FIORENZA & SOBEL FOR THE MONTH OF APRIL, 2014. Motion by Mr. Barron, second by Mr. Bushnell, to approve payment of attorney’s bill to Provosty, Sadler, deLaunay, Fiorenza & Sobel for the month of April, 2014. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 039-2014 MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO RENEW CONTRACT WITH RAPIDES PARISH SHERIFF DEPARTMENT FOR INMATE LABOR AT ENGLAND AIRPARK FROM JULY 1, 2014 TO JUNE 30, 2015. Motion by Mr. Barron, second by Mr. Bushnell, to authorize Executive Director to renew contract with Rapides Parish Sheriff Department for Inmate labor at England Airpark from July 1, 2014 to June 30, 2015. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 040-2014 MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO RENEW CONTRACT WITH RAPIDES PARISH SHERIFF DEPARTMENT FOR SECURITY AT ENGLAND AIRPARK FROM JULY 1, 2014 TO JUNE 30, 2015. Motion by Mr. Barron, second by Mr. Bushnell, to authorize Executive Director to renew contract with Rapides Parish Sheriff Department for security at England Airpark from July 1, 2014 to June 30, 2015. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 041-2014 MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE LEASE AGREEMENT BETWEEN KMW, LLC, AND EEIDD FOR BUILDING #900 B, SUITE B, LOCATED AT 1405 FRANK ANDREWS BLVD. Motion by Mr. Barron, second by Mr. Bushnell, to authorize Executive Director to execute lease agreement between KMW, LLC, and EEIDD for building #900 B, suite B, located at 1405 Frank Andrews Blvd. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 042-2014 ADDITIONS TO AGENDA (By unanimous vote) F. Comments by Legal counsel – N/A G. Comments or Questions by Commissioners – N/A H. Staff Report – Mr. Grafton briefed board on the following: a. Financial Report: 83.33% of year completed; 85.07% of revenues collected and 75.21% of budget expended. b. Air Traffic Report: Commercial air up 9% for April. Delta’s enplanement was up 16%; American was up 15%. United was down 13%. THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION MAY 22, 2014 --MINUTES Page 3--