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REGULAR MEETING MAY 28, 2013 171 <br />AUTHORIZE BOARD MEMBER DAVID RELOS TO SIGN CERTAIN DOCUMENTS <br />Ms. Greene stated she had one additional item she needed to get direction -from the Board on. <br />She stated in the past the Board had authorized former Board member Donald Inks to sign <br />certain documents related to Community Investment that are administrative in function. She <br />questioned whether the Board would like to authorize Mr. Ink's replacement on the Board, David <br />Relos, to take on this administrative task. She noted the documents she is referencing would <br />include, but not be limited to, plats and real estate closing documents. She asked that the Board <br />authorize Mr. Relos to sign those documents of administrative function necessary to close on <br />Board approved development projects and to be outlined in a Resolution she would prepare for <br />the next Board of Work's meeting. Mr. Gilot made a motion to authorize Mr. Relos to sign those <br />documents outlined in a resolution to be prepared by Ms. Greene. Ms. Roos seconded the <br />motion, which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Ms. Roos and carried, the meeting adjourned at 11:20 a.m. <br />BOARD OF PUBLIC WORKS <br />A-4-pn <br />Gary A. Gilot, President Michael Mecham, Member <br />Mark Neal, Member <br />nda M. Martin, Clerk <br />