Minutes 03-31-09
MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY BOARD
SPECIAL MEETING HELD ON TUESDAY, MARCH 31, 2009
AT 5:50 PM AT THE CAROLYN SIMS CENTER
BOYNTON BEACH, FLORIDA
PRESENT:
Jerry Taylor, Chair
Woodrow L. Hay
Marlene Ross
Lisa Bright, Executive Director
James Cherof, Board Attorney
I. Call to Order
Chair Taylor called the meeting to order at 6:56 PM.
II. Roll Call
Ashley Buckley, Administrative Services Manager for the CRA took role. A quorum was
present.
III. Consideration of Resolution 09-02 Granting Authority to the Boynton Harbor Marina
Slip Renovation Project Manager to Apply and Administer the FF & Wildlife
Conservation Commission's Florida Boating Improvement Program Grant
Motion
Woodrow Hay motioned to approve Resolution 09-02.
Marlene Ross seconded the motion that passed 3-0
There being no further business to discuss, the meeting properly adjourned at 6:57 PM
Ashley B Buckley
Administrative Services Manager