HomeMy WebLinkAbout2016-10-25 Horizons Business Park Association Minutes MINUTES
Quarterly Meeting
Horizons Business Park Association
Board of Directors' Meeting
Riverside City Hall
2950 NW Vivion Road
Riverside, MO 64150
Tuesday October 25, 2016
The Board of Directors for Horizons Business Park Association, met in session in the Board of Aldermen
Conference room at City Hall, 2950 NW Vivion Road, Riverside, Missouri.
Pamela Darata called the quarterly meeting to order at 5:02pm. Those in attendance were Pamela Darata,
Don Steele, Dr. Dale Longenecker and Staci Bundy.
Also present were Finance Director Donna Oliver, Counsel to Horizon Business Park Association Shelby
Wood and Counsel to Horizons Business Park Association Joe Bednar joined by phone.
RESOLUTION NO. 2016-009 Dale Longenecker moved to approve Resolution No.
2016-009. Staci Bundy second.
Yes: Bundy, Steel, Darata and Longenecker
Motion carried 4-0
RESOLUTION NO. 2016-010 Staci Bundy moved to approve Resolution No.
2016-010. Don Steele second.
Yes: Bundy, Steel, Darata and Longenecker
Motion carried 4-0
Approve 09/15/16 Minutes Dale Longenecker moved to approve minutes
Staci Bundy second.
Yes: Bundy, Steele, Darata and Longenecker
Motion carried 4-0
ADJOURNMENT Dale Longenecker moved to adjourn the meeting at 5:22pm.
Staci Bundy second
Yes: Bundy, Steele, Longenecker and Darata
Motion carried 4-0
Meeting Adjourned
Next meeting to be determined
AGENDA
1. APPROVAL OF THE MINUTES
✓ The President shall entertain a motion to approve the minutes.
✓ Is there a second?
✓ All in favor say aye
✓ Opposed
✓ Motion Carries
2. Resolution 2016-009 RESOLUTION OF THE HORIZONS BUSINESS PARK
ASSOCIATION, INC., ("ASSOCIATION") TO AMEND BYLAWS TO PROVIDE FOR
CONSENT ACTIONS INCLUDING VOTES
This clarifies that a vote can be taken upon the written consent of each of the Board of
Directors of the Association, See Exhibit A to Resolution 2016-009.
✓ The President shall entertain a motion to adopt Resolution 2016-009.
✓ Is there a second?
✓ All in favor say aye
✓ Opposed
✓ Resolution Adopted
3. Resolution No. 2016-010 RESOLUTION OF THE HORIZONS BUSINESS PARK
ASSOCIATION, INC. (THE "ASSOCIATION") AUTHORIZING THE PURCHASE OF
INSURANCE UNDERWRITEN BY FARMERS INSURANCE EXCHANGE
Authorizes the purchase of Liability Insurance. See Attachment A.
Director Bundy should recuse herself from discussion, debate and voting as she works for
Farmers Insurance.
✓ The President shall entertain a motion to adopt Resolution 2016-009.
✓ Is there a second?
✓ All in favor say aye
✓ Opposed
✓ Resolution Adopted
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