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Home My WebLink About2016-09-15 Horizons Business Park Association Agenda AGENDA HORIZONS BUSINESS PARK ASSOCIATION SEPTEMBER 15, 2016 I. CALL TO ORDER II. ROLL CALL OF MEMBERS III. APPROVE MINUTES IV. NEW BUSINESS V. RESOLUTIONS A. RESOLUTION 2016-005: RESOLUTION OF THE HORIZONS BUSINESS PARK ASSOCIATION, INC. (THE "ASSOCIATION") AUTHORIZING THE FOLLOWING ADMINISTRATIVE ACTIONS: ESTABLISHMENT OF THE BANK OF LIBERTY AS THE BANK OF THE ASSOCIATION; APPLICATION FOR TAX EXEMPT STATUS WITH THE MISSOURI DEPARTMENT OF REVENUE; AND APPLICATION FOR AN EIN FROM THE UNITED STATES INTERNAL REVENUE SERVICE B. RESOLUTION 2016-006: RESOLUTION TO FILE AMENDED ARTICLES OF INCORPORATION OR STATEMENT OF CORRECTION C. RESOLUTION 2016-007: RESOLUTION TO LEVY ASSESSMENTS AND AMEND BUDGET FOR FISCAL YEAR 2017 D. RESOLUTION 2016-008: RESOLUTION AUTHORIZING FUNDING AGREEMENT WITH THE CITY OF RIVERSIDE, MISSOURI VI. OLD BUSINESS VII. ADJOURN WA 8671826.1