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BOOK - 2011L - LEASING CORPORATION-----------------------------------------
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--------------PAGE: 1
MARCH 1, 2011
A
Meeting
of the
Lee County Governmental Leasing Corporation
was held this date with the following
Commissioners present:
Frank Mann, President
John Manning
Ray Judah
Tammara Hall
A. Brian Bigelow
The President called the meeting to order at 9:59 a.m.
ADMINISTRATIVE AGENDA
14. COUNTY ATTORNEY
A)
ACTION REQUESTED/PURPOSE:
Meet as the Board of Directors of the Lee County Governmental Leasing Corporation to hold its
Annual Meeting; approve the 2011
Annual Report
to be filed on-line; and also approve the minutes of
the corporate meetings of March 23, 2010 and May 18, 2010, in accordance with Chapter 617, Florida
Statutes. (
#20110101-
COUNTY ATTORNEY)
FUNDING SOURCE:
None
WHAT ACTION ACCOMPLISHES:
Maintains non-profit corporate status.
MANAGEMENT RECOMMENDATION:
Approve the 2011 Annual Report of the Lee County Governmental Leasing Corporation to be filed on-
line, and approve the minutes of the corporate meetings of March 23, 2010 and May 18, 2010.
Commissioner Hall moved approval, seconded by Commissioner Manning, called and carried.
The President adjourned the meeting at 10:00 a.m.
ATTEST:
CHARLIE GREEN, CLERK
__________________________
Deputy Clerk
____________________________
President, Lee County
Governmental Leasing Corporation
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