D R A F T

BAYONNE LOCAL REDEVELOPMENT AUTHORITY
AGENDA FOR
MEETING OF JUNE 17, 2010

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Conformity with Open Public Meetings Act
5. Motion to accept the Minutes of the May 20, 2010, Regular Meeting and approve the Minutes of the March 18, 2010, Regular Meeting
6. New Business
a. Resolutions

Resolution #061710-01 Ratifying and affirming a right of entry/license agreement with Mountain Sports International, 1435 South State Street, Salt Lake City, Utah, for the purpose of assembling air gates and loading and unloading them to and from barges from the parking area of Building 41 for a 20-day period, June 6 through June 25, 2010, for the amount of $85,000.00 for both water- and land-side use.

Resolution #061710-02 Ratifying and affirming the actions of the Executive Director in entering into an emergency contract with Nacirema Environmental Services Company, Inc., for the repair of a sinkhole at Berth N-1 for the amount of $26,892.00.

Resolution #061710-03 Authorizing/ratifying payment of the bills and expenses from May 15, 2010, through to June 11, 2010, totaling approximately $1.3 Million.

7. Public Comment

Resolution #061710-04 Authorizing a closed session to discuss contract negotiations.


 

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