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City of West Lafayette
Joint Board Meeting - December 10, 2015
BOARD OR COMMISSION: Joint Board
DATE: December 10, 2015 at 12:00 PM
DIRECTIONS: TBA (view map)

  1. OLD BUSINESS

    1. Roll Call

    2. Approval of Minutes

  2. OLD BUSINESS

  3. STATE STREET PROJECT

    1. Resolution 2015-03
      Documents: DRAFT - Resolution No. 2015-03 | DRAFT - Credit Facility Agreement | DRAFT - TIF Support Facility Agreement

  4. JOINT BOARD GOVERNANCE

    1. Approval of State Street Project Cost Tracking Procedures
      Documents: DRAFT - Invoice Tracking Sheet | DRAFT - Procedure 15-01 | DRAFT - Procedure 15-02

    2. Ratification of Claims
      Documents: Indirect Summary | Pre-Development Summary

  5. PUBLIC COMMENT

  6. NEW BUSINESS

  7. PUBLIC COMMENT

  8. FUTURE MEETING SCHEDULE

  9. ADJOURN