Mid-City Security District
Special Meeting Minutes
October 13, 2014
4603 South Carrollton Avenue
New Orleans, La. 70119
Board Members Present
Call to Order 6:30 p.m. A quorum was present.
A sign in sheet was passed around and all Board members and guests signed their names thereto.
This Special Meeting of the Board of Commissioners was called to consider the proposed 2015 Budget. Copies of the proposed budget were distributed and reviewed by all present. A motion to approve the 2015 budget was made by Commissioner Markey, seconded by Commissioner Misko and approved by vote of the Board.
This Special Meeting of the Board of Commissioners was also held for the purpose of considering the bids submitted by vendors in response to the Request for Proposals (RFP) published on July 31, 2014 concerning a Surveillance Camera Program. As only one bid was received, discussion was had on whether that bid should be opened and considered or whether the RFP should be re-released and new bidders sought. Following this discussion, a motion was made to reopen the bidding process, it was seconded and approved by a unanimous vote of the Commissioners.
A motion to adjourn was made, seconded and approved and the meeting was concluded.
As Secretary of the Mid-Security District, I hereby certify that the foregoing is a true and correct copy of the minutes duly and legally adopted by the Board of Commissioners of the Mid-City Security District, after due notice, and that said minutes have not been rescinded, modified or recalled and are in full force and effect.
WITNESS my signature this ________ day of _________________, 201____.
Michael G. Riehlmann