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AGREEMENTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />The Chairman called a break at 10:00 a m , and reconvened the meeting at 10:10 a m , <br />with all members present. <br />13.B. VERO BEACH SPORTS VILLAGE - FIRST AMENDMENT TO CAPITAL <br />RESERVE ACCOUNT AGREEMENT <br />Attorney Polackwich provided background on the assignment of the Facility Lease <br />Agreement for the Vero Beach Sports Village, from MiLB Vero Beach, LLC (MiLB) to <br />Verotown, LLC (Verotown); and requested the Board approve the substitution of the name <br />Verotown in place of MiLB, on the proposed First Amendment to the Capital Reserve Account <br />Agreement. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner Davis, by a 4-0 vote (Chairman Wheeler <br />absent), the Board approved the proposed First <br />Amendment to Capital Reserve Account Agreement, and <br />authorized the Chairman to execute the Amendment on <br />behalf of the Board, as recommended in the memorandum <br />of January 13, 2012. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />13. C. COMMITTEES VACANCIES - APPOINTMENT <br />Attorney Polackwich recalled that on September 13, 2011, the Board adopted Resolution <br />2011-072, which assigned the monitoring of committee member terms and overseeing the <br />process of annual appointments and reappointment to the County Attorney's office. He reviewed <br />BK 141 PG 922 <br />January 24, 2012 13 <br />