Chair:
ViceChair:
Members:
Heather Edelson, District 6
Debbie Goettel, District 5
Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Kevin Anderson, District 7
FINAL COMMITTEE MINUTES
RESIDENT SERVICES COMMITTEE
TUESDAY, DECEMBER 3, 2024
1:30 PM
Commissioner Heather Edelson, Chair, called the meeting of the Resident Services Committee
for Tuesday, December 3, 2024 to order at 3:33 p.m.
Jeff Lunde, Irene Fernando, Marion Greene, Debbie Goettel, Kevin Anderson and
Commissioner Heather Edelson
Angela Conley
Present:
Absent:
1.
Minutes from Previous Meeting
November 12, 2024 Minutes
1.A.
APPROVE
Commissioner Kevin Anderson moved, seconded by Commissioner Irene
Fernando, to approve the Minutes.
Commissioner Lunde, Commissioner Fernando, Commissioner
Greene, Vice Chair Goettel, Commissioner Anderson and
Commissioner Edelson
Aye:
Commissioner Conley
Absent:
2.
New Business
Items for Discussion and Action
2.A.
Neg Agmt with Tech Logic Corporation to provide automated materials handling
systems and other systems products, 12/13/24-12/31/29, NTE $2,000,000
CONSENT
Vice Chair Debbie Goettel moved, seconded by Commissioner Marion
Greene, to approve the Resolution.
Commissioner Lunde, Commissioner Fernando, Commissioner
Greene, Vice Chair Goettel, Commissioner Anderson and
Commissioner Edelson
Aye:
Commissioner Conley
Absent: