Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (287_CR_Reg_Minutes_11_13_2019.pdf). Page numbers are the minutes' own. Discussion is in the minutes' text; it is not summarised here.

Attendance (the roll call)

• Listed present when the roll was taken: Jake Williams Jr., Brenda Warner, Don Boisvert, Janne Etz, Alex Goins, Lorraine Koss, Edward Lanni
• Arrived after the roll: Anthony A. Garganese (the minutes note: “arrived at 5:04pm”)
• (Checked against the ballots and the printed roll lines; no independent membership list of this board is available to confirm that the roll is complete.)
• Absences: no absence line could be read from the minutes' text, so none is stated here; the first page of the minutes is the record.
• Also listed as present (staff and other roles): John Titkanich Jr (City Manager), Darryl Niles RDA (Manager), Matthew Fuhrer (Assistant City Manager)
• Named on at least one ballot later in the meeting: Alex Goins, Brenda Warner, Don Boisvert, Etz, Jake Williams Jr., Lanni, Lorraine Koss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve the Agenda for the November 13, 2019 Regular Meeting (moved by Lanni, seconded by Don Boisvert); PASSED 7-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes as written for the October 23, 2019 Special Meeting (moved by Lanni, seconded by Don Boisvert); PASSED 7-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, pp. 1–2
• to Approve the Purchase of Five (5) Cigarette Receptacles, Totaling $1,288, For Use in Several High Traffic Locations in Cocoa Village. Approve a Budget Transfer of $1,288 from the Travel and Per Diem Account to the Operating Supplies Account to Enable Such Purchase (moved by Brenda Warner, seconded by Etz); PASSED 7-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, p. 3
• to adjourn the Regular Meeting of November 11, 2019 (moved by Don Boisvert, seconded by Lanni); PASSED 7-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, pp. 4–5

Money named in the minutes' motions (what each motion did with the amount, in its own words)

• $1,288 — CRA: decided in an adopted motion. “Approve the Purchase of Five (5) Cigarette Receptacles, Totaling $1,288, For Use in Several High Traffic Locations in Cocoa Village.” (motion result: PASSED; the City's minutes (287_CR_Reg_Minutes_11_13_2019.pdf, p. 3); fiscal period not recorded)