HomeMy WebLinkAbout2016-09-15 Horizons Business Park Association AgendaAGENDA
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
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