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• <br />MINUTES <br />OF THE <br />INDUSTRIAL DEVELOPMENT CORPORATION <br />. JULY 23, 1984 <br />1. The meeting was called to order by President Virginia Cline <br />at 7:00 P.M. <br />Members of the Board Present: President Cline, Robert White, <br />E. W. Felscher, John D. Lawler, B. Don Skelton <br />Members of the Board Absent: Walter Springall <br />2. E. W. Felscher was elected Secretary of the Board to replace <br />Jerry Dennis, who recently resigned. <br />3. President Cline called on Walker Nichols to present <br />applications for two projects: Bay Ridge Joint Venture II and <br />Fairmont Office Joint Venture. <br />After Mr. Nichols' presentation, motion was made by E. W. <br />Felscher to approve the Application for Financing and the <br />Resolution to Issue Bonds for Bay Ridge Joint Venture II. <br />Second by Mr. Lawler. The motion carried unanimously. <br />Motion was made by Mr. Skelton to approve the Application for <br />Financing and the Resolution to Issue Bonds for Fairmont <br />Office Joint Venture. Second by Mr. Lawler. The motion <br />carried unanimously. <br />4. Bond Attorney David Lail explained recent Federal tax law <br />changes to the Board. <br />5. There being no further business, the meeting was duly <br />adjourned at 8:10 P.M. <br />Respectfully submitted: <br />E. W. Felscher, Secretary <br />Passed & Approved this <br />the day of <br />1984 <br />Virginia Cline, President <br />