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568 <br /> <br /> President Rhodes stated that the next item on the agenda was authorizing the <br /> execution of an Incentive Agreement with TCIM Services. He asked Mr. Vest to <br /> discuss this item. Mr. Vest said that this Incentive Agreement was discussed in <br /> great detail at a recent board meeting. Mr. Vest said that he negotiated within the <br /> parameters that were given to him by the Board and this incentive agreement was <br /> the result of his negotiations with TCIM Services. The Board discussed the Incentive <br /> Agreement and there were no questions. <br /> <br /> City Attorney Larry Schenk read the resolution. <br /> <br />Resolution No. 2000-006, authorizing the execution of an Incentive Agreement with <br />TCIM Services. <br /> <br />After discussion bythe Board, Boardmember Melba Harris made a motion, seconded <br />by Boardmember Jay Guest, that this resolution be adopted. The Board voted <br />unanimously to adopt the resolution. <br /> <br /> <br />