HomeMy WebLinkAbout2013SEDAAgenda2013-11-25
AGENDA
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA)
REGULAR MEETING
Jesse Maine Meeting Room
225 Fifth Street, Springfield, OR 97477
November 25, 2013
The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter can
be provided with 48 hours notice prior to the meeting.
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SEDA REGULAR MEETING
7:30 p.m. (approximate time)
CALL TO ORDER & ROLL CALL
Hillary Wylie___. Sheri Moore___, Dave Ralston___, Sid Leiken___, Christine Lundberg___,
Bob Brew___, Sean VanGordon___, Marilee Woodrow___.
APPROVAL OF MINUTES
a. Minutes of June 24, 2013 (Attached)
COMMUNICATIONS
a. Business from the Audience: Please limit comments to 3 minutes. Request to
Speak cards are available at the entrance. Please present cards to City
Recorder. Speakers may not yield their time to others.
b. Correspondence
c. Business from the Staff
REPORT OF CHAIR
REPORTS OF COMMITTEES
PUBLIC HEARINGS
NEW BUSINESS
1. Resolution Authorizing City Manager to Award Competitive Bids, Requests for
Proposals, Other Personal Services Contracts Exempt from Bidding Requirements
Under the City Purchasing Regulations, and to Approve Amendments to Public
Contracts During Winter Recess.
[Jayne McMahan] (05 Minutes)
RESOLUTION NO. 1 – A RESOLUTION AUTHORIZING THE CITY MANAGER TO
AWARD COMPETITIVE BIDS EXCEEDING THE INTERMEDIATE PURCHASING
THRESHOLD, REQUESTS FOR PROPOSALS, OTHER PERSONAL SERVICES
CONTRACTS EXEMPT FROM BIDDING REQUIREMENTS UNDER THE
PURCHASING REGULATIONS, AND APPROVE AMENDMENTS TO PUBLIC
CONTRACTS DURING THE PERIOD OF DECEMBER 3, 2013 THROUGH
JANUARY 5, 2014 WHILE SEDA BOARD IS IN RECESS.
ADOPT/NOT ADOPT RESOLUTION NO. 1.
OLD BUSINESS
ADJOURNMENT