HomeMy WebLinkAbout2023-11-27 SEDA AgendaThese meetings will be available via phone, internet using Zoom and in person. If attending in person,
masks and social distancing will be required. Members of the public wishing to attend these meetings
electronically can call in or attend virtually by following the directions below. This information can
also be found on the City’s website.
AGENDA
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA)
225 Fifth Street, Springfield, OR 97477
Jesse Maine Meeting Room
or
Virtual Attendance
Registration Required:
Attend from your computer, tablet or smartphone:
Zoom
Meeting ID: 812 4731 5790
https://us06web.zoom.us/webinar/register/WN_3WzyrV7JTJu3vpGDeqi32w
To dial in using your phone in Listen Only Mode:
Dial 1 (971) 247-1195
Toll Free 1 (877) 853-5247
Oregon Relay/TTY: 711 or 800-735-1232
November 27, 2023
The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter can
be provided with 48 hours notice prior to the meeting.
…………………………………………………………………………………………………
SEDA REGULAR MEETING
7:00 p.m. (Approximate Time)
CALL TO ORDER & ROLL CALL
Sean VanGordon___, Michelle Webber___, Steve Moe___. Kori Rodley___, Beth Blackwell
___, Victoria Doyle___, Joe Pishioneri___, and David Loveall___.
CONSENT CALENDAR
1. MINUTES
2. RESOLUTIONS
a. RESOLUTION NO. 1 - A RESOLUTION AUTHORIZING THE CITY MANAGER TO
AWARD CONTRACTS EXCEEDING $100,000 AND APPROVE AMENDMENTS TO
PUBLIC CONTRACTS EXCEEDING LEVELS IN SPRINGFIELD MUNICIPAL CODE
SECTION 2.706(3) IN CONFORMANCE WITH ALL OTHER APPLICABLE
REQUIREMENTS OF THE SPRINGFIELD MUNICIPAL CODE AND OREGON PUBLIC
CONTRACTING LAW DURING THE PERIOD COMMENCING NOVEMBER 28, 2023
AND CONTINUING THROUGH JANUARY 7, 2024 WHILE THE BOARD IS IN RECESS.
MOTION: APPROVE/REJECT THE CONSENT CALENDAR
SEDA Meeting
November 27, 2023
Page 2
COMMUNICATIONS
1. 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 and the Board cannot
engage in discussion/conversation with the individual providing
comment/testimony.
2. Correspondence
3. Business from the Staff
REPORT OF CHAIR
REPORTS OF COMMITTEES
PUBLIC HEARINGS
NEW BUSINESS
OLD BUSINESS
1. SEDA Owned Properties Downtown
[Allie Camp] (20 Minutes)
ADJOURNMENT