HomeMy WebLinkAboutASC Board Action Item - BOCCASC. Board Action Items
October 21, 2019
1. Possible vouchers for insurance, legal services, grant administration, etc.
l2. 2020 Marketing/Development Contract between Grant County Tourism Commission, and Burke
Marketing &Promotion. Term is January 1, 2020 through December 31, 2020 with a contract
cap of $374,000 (for both materials and services).o�n �jl�J- 1�-
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3. Request for release of funds on SIP 2018-07, Port of Mattawa, Sentinel Gap Industrial Park.—
Road and Utility Development in the amount of $238,221.00 ($43,221.00 remainder to pay on _
grant and $195,000 loan) to the Port of Mattawa.
Motion was made by Commissioner �,�to: old
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Approve Agenda as presented. �VQ � ,� ,,,n �✓+, "
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Second on the motion was made by Commissioner _—�'lv� There was no discussion
after the call for questions. Motion passed unanimously.