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ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />and authorized the Chairman to execute Work Order No. <br />12 with Coastal Technology Corporation, Inc., in the <br />amount of $200,354; as recommended in the <br />memorandum of October 31, 2011. <br />WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />IJ <br />ON MOTION by Vice Chairman Wheeler, SECONDED <br />by Commissioner Flescher, the Board unanimously <br />authorized the Chairman to execute the Third Amendment <br />to License with Pinnacle Towers LLC; c/o Crown Castle <br />USA, Inc. (original agreement with Sandab <br />Communications), as recommended in the memorandum <br />of October 31, 2011. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />j2..T. UTILITIES SERVICES <br />I. DELETED -PROPOSED PROPERTY SWAP WITH KEN MCKELLAR AT NORTHEAST (,'ORNER OF <br />31 <br />sTAVENUE AND 49TH STREET <br />The Chairman called a break at 10:28 a.m., and reconvened the meeting at 10:35 a.m., <br />with all members present. <br />November 8, 2011 <br />13 <br />