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MOTION WAS MADE by Commissioner Wheeler, <br />SECONDED by Vice Chairman Flescher, to approve <br />a local jobs grant of up to $131,000 for OcuCue LLC. <br />Chairman Davis wanted to see an evaluation from the individual businesses on how the <br />process could be made easier, what obstructions they encountered, if any, and how they found <br />out about the program. <br />Commissioner O'Bryan mentioned that the Company Manager, Mr. Stuart Woodard, had <br />provided the EDC with a presentation regarding this issue, and that a Special Call meeting was <br />held to fast-track the recommendation to bring it to the Board. <br />The Chairman CALLED THE QUESTION and the <br />Motion carried unanimously. The Board approved a <br />local jobs grant of up to $131,000 for OcuCue LLC; <br />and authorized the Chairman to execute the Job Grant <br />Agreement, as recommended in the memorandum of <br />September 4, 2009. <br />12.B. EMERGENCYSER VICES -NONE <br />12. C. GENERAL SER VICES - NONE <br />12.D. HUMAN RESOURCES -NONE <br />15 <br />September 15, 2009 <br />