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EPURA RESOLUTION 17
C)0RESOLUTIONNO.\1ARESOLUTIONAPPROVINGANAGREEMENTBEIWEENTHEESTESPARKURBANRENEWALAUTHORITYANDJASBUSINESSMANAGEMENTSERVICEFORPURPOSESOFMAINTAININGBUSINESSANDFINANCIALRECORDSBEITRESOLVEDBYTHEBOARDOFCOMMISSIONERSOFTHEESTESPARKURBANRENEWALAUTHORITYTHAT:TheprovisionsoftheproposedservicestobeprovidedbyJASBusinessManagementServicesforthemaintenanceofbusinessandfinancialrecordsoftheAuthorityaspresentedatthemeetingofMay16,1984,areherebyapproved,subjectto:1.Themonthlyfeeforsuchservicesshallnotexceed$300.00.2.TheexecutionofanagreementbyJASandtheExecutiveDirectorcontainingsubstantiallyalloftheprovisionsoftheproposaltotheAuthorityonMay16thandthesaidmaximummonthlyfees.ADOPTEDJune6,1984.cCharlesH.Phares,ChairmanATTEST:BarbaraCole,Secretary