Midland Bay Landing Development Corporation Board of Directors' Meeting

February 1, 2022

What was decided (2 motions)

2 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Resolved; That the Closed Session of the Midland Bay Landing Development Corporation be adjourned at 10:30 A.M., and the Board now rise and report to Open Session

Moved by Teena Fazio, seconded by Mike Ross 2022-3

Carried

Resolved; That the Board confirms its discussions held in closed session; and That RFP #MBLDC 2022-001, Fairness Monitor, be awarded to P1 Consulting in the amount of $25,086.00 including HST

Moved by John Macintyre, seconded by Mike Ross 2022-5

Carried

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