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050112L.pdf


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MAY 1, 2012
A
Meeting
of the Lee County Governmental Leasing Corporation was held this date with the following
Commissioners present:
John E. Manning, Chairman
A. Brian Bigelow, Vice-Chairman
Ray Judah
Tammara Hall
Frank B. Mann
The President called the meeting to order at 11:40am.
ADMINISTRATIVE AGENDA
14. CONSTITUTIONAL OFFICERS
A)
ACTION REQUESTED/PURPOSE:
Request that the Lee County Governmental Leasing Corporation authorize the President to
execute (sign) tax returns for the year ended September 30, 2011. No funds are required.
(
#20120381-
FINANCE)
FUNDING SOURCE:
Federal and state laws require that corporations file
income tax returns.
Signing the tax
returns and filing them with the respective authorities will serve as compliance with federal
and state laws.
WHAT ACTION ACCOMPLISHES:
MANAGEMENT RECOMMENDATION:
Commissioner Judah moved approval, seconded by Commissioner Hall, called and carried.
The President adjourned the meeting at 11:42am.
ATTEST:
CHARLIE GREEN, CLERK
__________________________
Deputy Clerk
___________________________
President, Lee County
Governmental Leasing Corporation
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