1/16/12 – Minutes

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Minutes from the CDC Special Board Meeting January 16, 2012

  • Meeting called to order at 6:18pm
  • All board members present.
  • Agenda was approved by unanimous consent.
  • Discussion was held regarding the bio-energy project and the report from TSS Consultants. Representatives of the company were present at the meeting to explain details and answer questions.
  • Sandy motioned, Steve second the motion To accept the recommendation from the Community meeting and from TSS to go with Reliable Renewables as the preferred vendor for the bio-energy facility.  Motioned passed 10/0/1.
  • Sandy motioned, Steve second.  That the CDC pursue the MOU with Reliable Renewables and enter into discussions with the same company. Motion carried 10/0/1.
  • Tom motioned and Sandy second to adjourn at 6:50pm.  Motion carried.