Salida NRCDC Meeting 12.18.2018

MEETING OF THE BOARD OF DIRECTORS OF THE

SALIDA NATURAL RESOURCE CENTER DEVELOPMENT CORPORATION

A COLORADO NON-PROFIT CORPORATION

 

City Council Chambers

448 East 1st Street

City of Salida, Colorado

Tuesday, December 18, 2018

(Immediately following the Salida City Council meeting; estimated time on or around 8:00pm)

 

The NRCDC Board may take action on and of the following agenda items as presented or modified prior to or during the meeting, and items necessary or convenient to effectuate the agenda items.

 

  1. MEETING CALLED TO ORDER
  2. SCHEDULED ITEMS
  1. Election / filling vacancies of executive officer positions
  2. Board Resolution 2018-02: Authorizing the transfer of real property to the City of Salida by special warranty deed
  3. Board Resolution 2018-03: Directing monies in the 2 SNRCDC bank accounts to be transferred to the City of Salida General Fund
  4. Board Resolution 2018-04: Dissolving the SNRCDC and directing the City of Salida to finalize any actions or documents necessary to close out the organization pursuant to its authority in Salida City Council Resolution 2018-53

ADJOURN