Board Resolutions 2004
2004-01 Issue Revenue Bonds for Cincinnati Mills
2004-02 Authorization Agreement with The Millworks
2004-03 Submission and Acceptance COAF The Millworks
2004-04 Appropriations for Fiscal Year 1-1-04 to 12-31-04
2004-05 Submission and Acceptance COAF 400 Pike Street
2004-06 Authorization Execution of 3CDC MOU
2004-07 1st Amendment Site Prep & Development Agreement 4000 Red Bank Road
2004-08 Reimbursement Agreement 4000 Red Bank Road
2004-09 Environmental Consult Copntracat Hull & Associates
2004-10 Uptown Crossing Agreement 3333 Vine Street
2004-11 Agreement w/Payne Firm 3333 Vine Street
2004-12 Separation Agreement w/Tim Sharp
2004-13 Appointing Kim Satzger President
2004-14 CORF Grant Agreement Red Bank Road, LLC
2004-14a Authorize Search for Permanent President
2004-15 1st Amendment to Environmental Consult Contract 4000 Red Bank Road
2004-16 Authorization Enter Into Three Agreements Park Place at Lytle Remediation
2004-16a Submit Application & Acceptance COAF 5025 Carthage Avenue
2004-17 Authorization Revenue Bonds Port Authority Facilities for 35M
2004-18 Authorization Revenue Bonds Port Authority Facilities for 10M
2004-18a Naming of Board Secretary and Assistant Secretary
2004-19 Submit Acceptance COAF 400 Pike Street
2004-20 PBC for 4820 River Road
2004-21 Adopt Pre-Tax Pension Savings Plan