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BOOK - 2011L - LEASING CORPORATION---------------------------------------
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MAY 10, 2011
A Meeting of the Lee County Governmental Leasing Corporation was held on this date with the
following Commissioners present:
Frank B. Mann, President
John E. Manning, Vice President
Ray Judah
Tammara Hall
COMMISSIONER BIGELOW WAS SUMMONED FOR JURY DUTY AND WAS ABSENT FROM THE ENTIRE
MEETING.
The President called the meeting to order at 9:52 a.m.
ADMINISTRATIVE AGENDA
16. CONSTITUTIONAL OFFICERS
B) 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, 2010. No funds required. (#
20110355-
FINANCE)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
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.
MANAGEMENT RECOMMENDATION:
Compliance with federal and state laws.
Commissioner Manning moved approval, seconded by Commissioner Hall, called and carried with Commissioner
Bigelow absent.
The President adjourned the meeting at 9:53 a.m.
ATTEST:
CHARLIE GREEN, CLERK
__________________________
Deputy Clerk
___________________________________________
President, Lee County
Governmental Leasing Corporation
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