Industrial Park Board Meeting

Date: April 7, 2016 (Thursday)
Time: 3:00pm
Location: SEDA Office - 329 Harbor Drive, Suite 212
Contact: GPIP Director, Garry White 747-2660

These meetings are open to the public and you are welcome to attend. You may speak to the Board, ask questions and make comments or suggestions, under the agenda item "Persons to be Heard."

A. Call to Order

B. Roll Call

C. Minutes - Previous Meeting(s) - March 10, 2016

D. Correspondence & Other Information
Monarch Tannery - release of interest in Lot 17
Budget Performance Report

E. Agenda Changes

F. Reports
1. GPIP Management Report

G. Persons to be Heard - Public may address the Board

H. UNFINISHED BUSINESS

1. ABWI water purchase agreement/Bulk Water RFP
MEMO to GPIP Board

ABWI - water purchase agreement Amendment No. 6 and Tidelands Lease

Updated Bulk Water RFP

I. NEW BUSINESS

1. GPIP Sign

2. NSRAA Lease Extension

3. Waterfront Enhancement RFP

4. GPIP Marijuana Zoning

5. Strategic Planning

J. Executive Session

K. Adjournment

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