Public Meeting

England Economic & Industrial Development District

· 5:25 p.m. announced

England Authority Board Room, 1611 Arnold Drive, Alexandria, LA 71303

Meeting documents

Committee Meeting Agenda – October 27, 2016 agenda

Open official PDF ↗ 4 pages sha256:802259556d21…

Members: Richard Bushnell, Chairman; Curman Gaines, Vice-Chairman; William Barron, Brady Baudin, Dennis Frazier, Bart Jones, Scott Linzay, Joe McPherson and Charlie Weems

AGENDA

  1. To receive schedule of paid invoices for the month of September, 2016. (Information Binder Index #3)
  2. Motion to adopt resolution authorizing Executive Director to execute Sponsor/State Agreement #H.012786 between the Louisiana Department of Transportation and Development and the EEIDD for Part 150 Noise Mitigation Program 2016 – Phase IV in the amount of $1,016,562.00. (Information Binder Index #4)
  3. Motion to adopt resolution authorizing Executive Director to execute Sponsor/State Agreement #H.012757 between the Louisiana Department of Transportation and Development and the EEIDD for Airfield Electrical Rehabilitation – Phase III, Airfield Electrical Rehabilitation – Phase IV, Taxiway B Rehabilitation – Engineering for Phase II, Rehabilitation of Taxiway E & Terminal Ramp – Phase I, and Master Drainage Rehabilitation – Phase 1 in the amount of $176,097.00. (Information Binder Index #5)
  4. Motion to adopt resolution authorizing Executive Director to execute Sponsor/State Agreement #H.012773 between the Louisiana Department of Transportation and Development and the EEIDD for North Ramp Rehabilitation – Phase 1A in the amount of $225,000.00. (Information Binder Index #6)
  5. To hear public comments.
  • • Additions to agenda may be made by unanimous consent.

THE ENGLAND AUTHORITY

AUDIT COMMITTEE

October 27, 2017

Members: Curman Gaines, Chairman, Brady Baudin, Vice-Chairman; William Barron, Richard Bushnell, Dennis Frazier, Bart Jones, Scott Linzay, Joe McPherson and Charlie Weems

AGENDA

  1. To hear public comments.
  • • Additions to agenda may be made by unanimous consent.

THE ENGLAND AUTHORITY

LEGAL COMMITTEE

October 27, 2017

Members: Charlie Weems, Chairman; Scott Linzay, Vice-Chairman; William Barron, Brady Baudin, Richard Bushnell, Dennis Frazier, Curman Gaines, Bart Jones and Joe McPherson

AGENDA

  1. Motion to approve payment of attorney’s bill to Provosty, Sadler, deLaunay, Fiorenza & Sobel for the month of September, 2016. (Information Binder Index #7)
  2. Motion to approve payment of attorney’s bill to Wheelis & Rozanski for the month of September, 2016.

(Information Binder Index #8)

  1. To hear public comments.
  • • Additions to agenda may be made by unanimous consent.

THE ENGLAND AUTHORITY

ECONOMIC DEVELOPMENT COMMITTEE

October 27, 2017

Members: Brady Baudin, Chairman; Richard Bushnell, Vice-Chairman; William Barron, Dennis Frazier, Curman Gaines, Bart Jones, Scott Linzay, Joe McPherson and Charlie Weems

AGENDA

  1. Motion to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with W & W of Alexandria, Inc., dba Avis Rent A Car for car rental services. (Information Binder Index #9)
  2. Motion to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with Wynn Co, LLC dba Budget Rent A Car for car rental services. (Information Binder Index #10)
  3. Motion to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with The Hertz Corporation for car rental services. ( Information Binder Index #11)
  4. Motion to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with EAN Holdings LLC dba National Car Rental for car rental services. ( Information Binder Index #12)
  5. Motion to authorize Executive Director to execute lease agreement between EEIDD and Tailwind MC, LLC for operation of concessions at the AEX terminal. ( Information Binder Index #13)
  6. Motion to authorize Executive Director to execute Amendment #3 between Integrated Packaging Corporation (IPC) and EEIDD for the lease of building #1315. (Information Binder Index #14)
  7. Motion to authorize Executive Director to execute Amendment #3 between Integrated Packaging Corporation (IPC) and EEIDD for the lease of building #1316. (Information Binder Index #15)
  8. To hear public comments.
  • • Additions to agenda may be made by unanimous consent.

ENGLAND AUTHORITY

OPERATIONS COMMITTEE

October 27, 2017

Members: Dennis Frazier, Chairman; William Barron, Vice-Chairman; Brady Baudin, Richard Bushnell, Curman Gaines, Bart Jones, Scott Linzay, Joe McPherson and Charlie Weems

AGENDA

  1. To hear public comments.
  • • Additions to agenda may be made by unanimous consent.

THE ENGLAND AUTHORITY

HUMAN RESOURCES COMMITTEE

October 27, 2017

Members: Bart Jones, Chairman; Curman Gaines, Vice-Chairman; William Barron, Brady Baudin, Richard Bushnell, Dennis Frazier, Scott Linzay, Joe McPherson and Charlie Weems

AGENDA

  1. To hear public comments. ● Additions to agenda may be made by unanimous consent.

ENGLAND AUTHORITY

CAPITAL PROJECT COMMITTEE

October 27, 2017

Members: William Barron, Chairman; Scott Linzay Vice-Chairman; Brady Baudin, Richard Bushnell, Dennis Frazier, Curman Gaines, Bart Jones, Joe McPherson and Charlie Weems

AGENDA

  1. Motion to adopt resolution requesting LADOTD, Division of Aviation, to provide assistance for construction of various airport related projects at Alexandria International Airport. (Information Binder Index #16)
  2. Motion to approve Change Order #2 to the Merrick, LLC in the amount of $360,386.24 and increase contract time for the Rehabilitation of the North Ramp. (Information Binder Index #17)
  3. Motion to authorize Executive Director to execute contract with Westside Industrial Alliance, LLC to provide professional engineering services for the North Airport Emergency Access Alexandria International Airport. (Information Binder Index #18)
  4. To hear status report on:
  • a. Part 150 Noise Program
  • b. Runway 18/36 Extension
  • c. Westside Development
  • d. Rental Car Project Phase Il
  • e. Airfield Electrical Rehab
  • f. North Ramp Replacement
  • g. Emergency Access Road
  • h. Community Center Replacement Project
  • i. Road Rehab Project
  • j. Roundabout Sculpture Project
  1. To hear public comments.
  • • Additions to agenda may be made by unanimous consent.
Commission Meeting Agenda – October 27, 2016 agenda

Open official PDF ↗ 3 pages sha256:16335c988134…

Mike Johnson, Chairman Dennis Frazier Richard Bushnell, Vice Chairman Bart Jones Curman Gaines, Secretary/Treasurer Scott Linzay William Barron Joe McPherson Brady Baudin Charlie Weems Jon Grafton, Executive Director

REGULAR MEETING

OCTOBER 27, 2016 England Authority Board Room

AGENDA

  • A. Call to Order
  • B. Invocation
  • C. Pledge of Allegiance
  • D. Roll Call
  • E. Active Items
  1. Motion to approve Minutes of September 22, 2016 Regular Board meeting. (Information Binder Index #1)
  2. Motion honoring Ms. Sara Simmonds for her service and support of deploying military personnel. (Information Binder Index #3)
  3. Motion to adopt resolution authorizing Executive Director to execute Sponsor/State Agreement #H.012786 between the Louisiana Department of Transportation and Development and the EEIDD for Part 150 Noise Mitigation Program 2016 – Phase IV in the amount of $1,016,562.00. (Information Binder Index #4)
  4. Motion to adopt resolution authorizing Executive Director to execute Sponsor/State Agreement #H.012757 between the Louisiana Department of Transportation and Development and the EEIDD for Airfield Electrical Rehabilitation – Phase III, Airfield Electrical Rehabilitation – Phase IV, Taxiway B Rehabilitation – Engineering for Phase II, Rehabilitation of Taxiway E & Terminal Ramp – Phase I, and Master Drainage Rehabilitation – Phase 1 in the amount of $176,097.00. (Information Binder Index #5)
  5. Motion to adopt resolution authorizing Executive Director to execute Sponsor/State Agreement #H.012773 between the Louisiana Department of Transportation and Development and the EEIDD for North Ramp Rehabilitation – Phase 1A in the amount of $225,000.00. (Information Binder Index #6)
  6. Motion to approve payment of attorney’s bill to Provosty, Sadler, deLaunay, Fiorenza & Sobel for the month of September, 2016. (Information Binder Index #7)
  7. Motion to approve payment of attorney’s bill to Wheelis & Rozanski for the month of September, 2016. (Information Binder Index #8)
  8. Motion to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with W & W of Alexandria, Inc., dba Avis Rent A Car for car rental services. (Information Binder Index #9)
  9. Motion to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with Wynn Co, LLC dba Budget Rent A Car for car rental services. (Information Binder Index #10)
  10. Motion to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with The Hertz Corporation for car rental services. (Information Binder Index #11)
  11. Motion to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with EAN Holdings LLC dba National Car Rental for car rental services. (Information Binder Index #12)
  12. Motion to authorize Executive Director to execute lease agreement between EEIDD and Tailwind MC, LLC for operation of concessions at the AEX terminal. (Information Binder Index #13)
  13. Motion to authorize Executive Director to execute Amendment #3 between Integrated Packaging Corporation (IPC) and EEIDD for the lease of building #1315. (Information Binder Index #14)
  14. Motion to authorize Executive Director to execute Amendment #3 between Integrated Packaging Corporation (IPC) and EEIDD for the lease of building #1316. (Information Binder Index #15)
  15. Motion to adopt resolution requesting LADOTD, Division of Aviation, to provide assistance for construction of various airport related projects at Alexandria International Airport. (Information Binder Index #6)
  16. Motion to approve Change Order #2 to the Merrick, LLC in the amount of $360,386.24 and increase Contract time for the Rehabilitation of the North Ramp. (Information Binder Index #17)
  17. Motion to authorize Executive Director to execute contract with Westside Industrial Alliance, LLC to Provide professional engineering services for the North Airport Emergency Access Alexandria International Airport. (Information Binder Index #18)
  18. Motion to enter into Executive Session to receive briefing and legal opinions from legal counsel regarding litigation between the EEIDD and Parc England Holdings, LLC.

ADDITIONS TO AGENDA

(By unanimous vote)

  • F. Comments by Legal Counsel
  • G. Comments or Questions by Commissioners
  • H. Staff Report – a) Financial
  • b) Air Traffic
  • c) Economic Development
  • I. Public Comments or Questions
  • J. Adjourn
Commission Minutes – October 27, 2016 minutes

Open official PDF ↗ 5 pages sha256:ad8aa1dcafeb…

THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION OCTOBER 27, 2016

--MINUTES Page 1--

The England Eco nomic and Industrial Development District met in Regular Session at the England Authority Board Room, 1611 Arnold Drive, England Industrial Airpark and Community Alexandria, Louisiana, on Thursday, OCTOBER 27 at 5:25 p.m.

There were presen t: Mike Johnson, Chairman; Richard Bushnell , Vice-Chairman; William Barron, Dennis Frazier, Scott Linzay and Joe McPherson.

Also present were: Members of the England Authority staff and legal counsel.

Absent: Brady Baudin, Curman Gaines, Bart Jones and Charlie Weems

Commissioner Bushnell gave the invocation and Commissioner Frazier led the Pledge of Allegiance.

England Economic and Industrial Development District was duly convened as the governing authority of said District by Mr. Mike Johnson, Chai rman, who then stated that the England Economic and Industrial Development District was ready for the transaction of business.

The Chairman noted for the record that Mr. Joe McPherson was sworn in as Commissioner of EEIDD, prior to earlier Committee meetings. The Chairman welcomed Mr. McPherson to the Board.

Chairman Johnson asked for a motion to approve following Minutes: MOTION TO APPROVE MINUTES OF SEPTEMBER 22, 2016, REGULAR BOARD MEETING. Motion by Mr. Linzay, second by Mr. Bushnell, to approve minutes of September 22, 2016, Regular Board meeting. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 116-2016

Chairman Johnson then asked for a motion to approve following item in honoring Ms. Sara Simmonds: MOTION HONORING MS. SARA SIMMONDS FOR HER SERVICE AND SUPPORT OF DEPLOYING MILITARY PERSONNEL. Motion by Mr. Linzay, second by Mr. Bushnell, honoring Ms. Sara Simmonds for her service and support of deploying military personnel.

Chairman Johnson presented Ms. Sara Simmonds with a plaque for her time of service and support of meeting and greeting the military personnel being deployed for over twelve years. Ms. Simmonds recognized her “Apple Pie Brigade” for their support as well.

Colonel Simmering of Ft. Polk, also presented Ms. Simmonds with a book and cards from staff at Ft. Polk.

The Chair called for any comments from the public. There being none, a vote was called and motion carried. 117-2016

Chairman Johnson asked for a motion to approve consent calendar for items #3 through #17. Motion by Mr. Barron, second by Mr. Linzay, to approve consent calendar for items #3 through #17. The Chair called for any comments from the public. There being none, a vote was called and motion carried.

THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION OCTOBER 27, 2016

--MINUTES Page 2--

MOTION TO ADOPT RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE SPONSOR/STATE AGREEMENT #H.012786 BETWEEN THE LOUISIANA DEPARTMENT OF TRANSPORTATION AND DEVELOPMENT AND THE EEIDD FOR PART 150 NOISE MITIGATION PROGRAM 2016 – PHASE IV IN THE AMOUNT OF $1,016,562.00. Motion by Mr. Barron, second by Mr. Linzay, to adopt resolution authorizing Executive Director to execute Sponsor/State Agreement #H.012786 between the Louisiana Department of Transportation and Development and the EEIDD for Part 150 Noise Miti gation Program 2016 – Phase IV in the amount of $1,016,562.00. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 118-2016

MOTION TO ADOPT RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE SPONSOR/STATE AGREEMENT #H.012757 BETWEEN THE LOUISIANA DEPARTMENT OF TRANSPORTATION AND DEVELOPMENT AND THE EEIDD FOR AIRFIELD ELECTRICAL REHABILITATION – PHASE III, AIRFIELD ELECTRICAL REHABILITATION – PHASE IV, TAXIWAY B REHABILITATION – ENGINEERING FOR PHASE II, REHABILITATION OF TAXIWAY E & TERMINAL RAMP – PHASE I, AND MASTER DRAINAGE REHABILITATION – PHASE 1 IN THE AMOUNT OF $176,097.00. Motion by Mr. Barron, second by Mr. Linzay, to adopt resolution authorizing Executive Director to execute Sponsor/State Agreement #H.012757 between the Louisiana Department of Transportation and Development and the EEIDD for Airfield Electrical Rehabilitation – Phase III, Airfield Electrical Rehabilitation – Phase IV, Taxiway B Rehabilitation – Engineering for Phase II, Rehabilitation of Taxiway E & Terminal Ramp – Phase I, and Master Drainage Rehabilitation – Phase 1 in the amount of $176,097.00. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 119-2016

MOTION T O ADOPT RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE SPONSOR/STATE AGREEMENT #H.012773 BETWEEN THE LOUISIANA DEPARTMENT OF TRANSPORTATION AND DEVELOPMENT AND THE EEIDD FOR NORTH RAMP REHABILITATION – PHASE 1A IN THE AMOUNT OF $225,000.00. Motion by Mr. Barron, second by Mr. Linzay, to adopt resolution authorizing Executive Director to execute Sponsor/State Agreement #H.012773 between the Louisiana Department of Transportation and Development and the EEIDD for North Ramp Rehabilitation – Phase 1A in the amount of $225,000.00. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 120-2016

MOTION TO APPROVE PAYMENT OF ATTORNEY’S BILL TO PROVOSTY, SADLER, DELAUNAY, FIORENZA & SOBEL FOR THE MONTH O F SEPTEMBER, 2016. Motion by Mr. Barron, second by Mr. Linzay, to approve payment of attorney’s bill to Provosty, Sadler, Delaunay, Fiorenza & Sobel for the month of September, 2016. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 121-2016

MOTION TO APPROVE PAYMENT OF ATTORNEY’S BILL TO WHEELIS & ROZANSKI FOR THE MONTH OF SEPTEMBER, 2016. Motion by Mr. Barron, second by Mr. Linzay, to approve payment of attorney’s bill to Wheelis & Rozanski for the month of September , 2016. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 122-2016

THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION OCTOBER 27, 2016

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MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE CONCESSION/LEASE AGREEMENT AT AEX NEW COMMERCIAL TERMINAL WITH W & W OF ALEXANDRIA, INC., DBA AVIS RENT A CAR FOR CAR RENTAL SERVICES. Motion by Mr. Barron, second by Mr. Linzay, to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with W & W of Alexandria, Inc., dba Avis Rent A Car for car rental services. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 123-2016

MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE CONCESSION/LEASE AGREEMENT AT AEX NEW COMMERCIAL TERMINAL WITH WYNN CO, LLC DBA BUDGET RENT A CAR FOR CAR RENTAL SERVICES. Motion by Mr. Barron, second by Mr. Linzay , to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with Wynn Co, LLC dba Budget Rent A Car for car rental services. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 124-2016

MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE CONCESSION/LEASE AGREEMENT AT AEX NEW COMMERCIAL TERMINAL WITH THE HERTZ CORPORATION FOR CAR RENTAL SERVICES. Motion by Mr. Barron, second by Mr. Linzay , to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with The Hertz Corporation for car rental services. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 125-2016

MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE CONCESSION/LEASE AGREEMENT AT AEX NEW COMMERCIAL TERMINAL WITH EAN HOLDINGS LLC DBA NATIO NAL CAR RENTAL FOR CAR RENTAL SERVICES. Motion by Mr. Barron, second by Mr. Linzay , to authorize Executive Director to execute concession/lease agreement at AEX new commercial terminal with EAN Holdings LLC dba National Car Rental for car rental services. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 126-2016

MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE LEASE AGREEMENT BETWEEN EEIDD AND TAILWIND MC, LLC FOR OPERATION OF CONCESSIONS AT THE AEX TERMINAL. Motion by Mr. Barron, second by Mr. Linzay , to authorize Executive Director to execute lease agreement between EEIDD and Tailwind MC, LLC for operation of concessions at the AEX terminal. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 127-2016

MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE AMENDMENT #3 BETWEEN INTEGRATED PACKAGING CORPORATION (IPC) AND EEIDD FOR THE LEASE OF BUILDING #1315. Motion by Mr. Barron, second by Mr. L inzay, authorize Executive Director to execute Amendment #3 between Integrated Packaging Corporation (IPC) and EEIDD for the lease of building #1315. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 128-2016

THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION OCTOBER 27, 2016

--MINUTES Page 4--

MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE AMENDMENT #3 BETWEEN INTEGRATED PACKAGING CORPORATION (IPC) AND EEIDD FOR THE LEASE OF BUILDING #1316. Motion by Mr. Barron, second by Mr. Linzay , to authorize Executive Director to execute A mendment #3 between Integrated Packaging Corporation (IPC) and EEIDD for the lease of building #1316. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 129-2016

MOTION TO ADOPT RESOLUTION REQUESTIN G LADOTD, DIVISION OF AVIATION, TO PROVIDE ASSISTANCE FOR CONSTRUCTION OF VARIOUS AIRPORT RELATED PROJECTS AT ALEXANDRIA INTERNATIONAL AIRPORT. Motion by Mr. Barron, second by Mr. Linzay, to adopt resolution requesting LADOTD, Division of Aviation, to provide assistance for construction of various airport related projects at Alexandria International Airport. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 130-2016

MOTION TO APPROVE CHANGE ORDER # 2 TO THE MERRICK, LLC IN THE AMOUNT OF $360,386.24 AND INCREASE CONTRACT TIME FOR THE REHABILITATION OF THE NORTH RAMP. Motion by Mr. Barron, second by Mr. Linzay , to approve change order #2 to the M errick, LLC in the amount of $360,386.24 and increase contract time for the Rehabilitation of the North Ramp. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 131-2016

MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE CONTRACT WITH WESTSIDE INDUSTRIAL ALLIANCE, LLC TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE NORTH AIRPORT EMERGENCY ACCESS ALEXANDRIA INTERNATIONAL AIRPORT. Motion by Mr. Barron, second by Mr. Linzay , to authorize Executive Director to execute contract with Westside Industrial Alliance, LLC to Provide professional engineering services for the North Airport Emergency Access Alexandria International Airport. The Chair called for any comments from the public. There being none, a vote was called and motion carried. 132-2016

ADDITIONS TO AGENDA

(By unanimous vote)

  • F. Comments by Legal counsel – None
  • G. Comments or Questions by Commissioners – None
  • H. Staff Report – Financial Report: Collected 25% of revenue and expended 18.87% of the budget. Comparative Air Traffic Report – down 6% from previous month. Total year - down 13%.

Chief Joe Hamner briefed board on fire prevention last month. An “open house” was held at the Fire Station for all to attend activities such as face painting, fire truck rides and refreshments.

  • I. Public Comments or Questions – None

Chairman Johnson called for a motion to enter into Executive Session to receive briefing and legal opinions from legal counsel regarding litigation between the EEIDD and Parc England Holdings, LLC.

THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION OCTOBER 27, 2016

--MINUTES Page 5--

Motion by Mr. Barron, second by Mr. Bushnell, to enter into Executive Session to receive briefing and legal opinions from legal counsel regarding litigation between the EEIDD and Parc England Holdings, LLC.

Chairman Johnson then called for a roll call vote: Mr. Barron – Yes Mr. Baudin – Absent Mr. Bushnell – Yes Mr. Frazier – Yes Mr. Gaines – Absent Mr. Johnson – Yes Mr. Jones – Absent Mr. Linzay – Yes Mr. McPherson - Yes Mr. Weems - Absent

Chairman Johnson stated there was a unanimous vote, board entered into Executive Session.

(Executive Session)

Motion by Mr. Barron, second by Mr. Bushnell, to exit Executive Session. A vote was called and motion carried.

There being no further business to come before the Board, meeting was adjourned at 6:25 p.m.

Mike Johnson, Chairman England Economic and Industrial Development District Board of Commissioners

Curman Gaines, Secretary/Treasurer England Economic and Industrial Development District Board of Commissioners

Collected as a public record by Kingfish. Text is extracted verbatim from the official documents — open each “official PDF” for the source.

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