Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (587_CR_Reg_Minutes_09_11_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: Lorraine Koss (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.)
• Listed absent: only the members shown above as arriving after the roll
• Also listed as present (staff and other roles): Anthony A. Garganese (City Attorney), Nancy Bunt (Community Services Director), Matthew Fuhrer (Assistant City Manager), Darryl Niles RDA (Manager), John Titkanich Jr (City Manager), Charlene Neuterman (Community Services Deputy Director)
• 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 September 11, 2019 Regular Meeting (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. 1–2
• to approve the Minutes as written for the August 28, 2019 Special Meeting (moved by Don Boisvert, seconded by Alex Goins); 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 award Bid No. B-19- 21-COC, “Gateway Entry Sign Phase 1 Construction” to Boromei Construction, Inc. of Okeechobee, Florida, for the Gateway Entry Sign Phase 1 Construction in the amount $142,865, budgeted in Fiscal Year 2019 (moved by Brenda Warner, 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, p. 3; the vote on p. 4
• to adjourn the regular meeting of September 11, 2019 (moved by Don Boisvert, seconded by Brenda Warner); PASSED 7-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, p. 4

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

• $142,865 — CRA: decided in an adopted motion. “award Bid No. B-19- 21-COC, “Gateway Entry Sign Phase 1 Construction” to Boromei Construction, Inc. of Okeechobee, Florida, for the Gateway Entry Sign Phase 1 Construction in the amount $142,865, budgeted in Fiscal Year 2019” (motion result: PASSED; the City's minutes (587_CR_Reg_Minutes_09_11_2019.pdf, p. 3; the vote on p. 4); fiscal period not recorded)