Board Meeting Documents

December 9, 2019

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

November 12, 2019

• Agenda – Bylaws & Personnel Committee Meeting
• Agenda – Regular Board Meeting
• Minutes – Bylaws & Personnel Committee Meeting
• Minutes – Regular Board Meeting

October 15, 2019

• Agenda – Strategic Development Plan Committee
• Agenda – Regular Board Meeting
• Minutes – Strategic Development Plan Committee
• Minutes – Regular Board Meeting

September 10, 2019

• Agenda – Grounds Maintenance & Capital Improvements Committee
• Agenda – Regular Board Meeting
• Minutes – Grounds Maintenance & Capital Improvements Committee
• Minutes – Regular Board Meeting

August 1, 2019

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting

July 9, 2019

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

June 11, 2019

• Agenda -Regular Board Meeting
• Minutes – Regular Board Meeting

May 14, 2019

• Agenda -Regular Board Meeting
• Agenda – Contract Management Committee Meeting
• Minutes – Regular Board Meeting

April 29, 2019

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting

April 9, 2019

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

March 12, 2019

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

February 27, 2019

• Agenda – Financial Planning & Audit Committee Meeting
• Minutes – Financial Planning & Audit Committee

February 12, 2019

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

January 8, 2019

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

December 11, 2018

• Agenda – Regular Board Meeting
• Agenda – Bylaws & Personnel Committee
• Minutes – Regular Board Meeting
• Minutes – Bylaws & Personnel Committee

November 13, 2018

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

October 9, 2018

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

September 11, 2018

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

August 14, 2018

• Agenda – Regular Board Meeting
• Agenda – Marketing and Public Affairs Committee
• Minutes – Regular Board Meeting

July 10, 2018

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

June 12, 2018

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

June 5, 2018

• Agenda – Strategic Development Plan Committee
• Minutes – Strategic Development Plan Committee

May 8, 2018

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee

May 2, 2018

• Agenda – Contract Management Committee
• Minutes – Contract Management Committee

April 10, 2018

• Agenda – Regular Board Meeting
• Agenda – Bylaws & Personnel Committee
• Agenda – Contract Management Committee
• Minutes – Regular Board Meeting
• Minutes – Bylaws & Personnel Committee
• Minutes – Contract Management Committee

March 13, 2018

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

February 13, 2018

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee
• Agenda – Grounds Maintenance & Capital Improvements Committee
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee
• Minutes – Grounds Maintenance & Capital Improvements Committee

January 9, 2018

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee
• Agenda – Strategic Development Plan Committee
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee
• Minutes – Strategic Development Plan Committee

December 18, 2017

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting 

December 11, 2017

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee Meeting

November 14, 2017

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee Meeting

October 26, 2017

• Agenda – Emergency Board Meeting
• Agenda – Financial Planning and Audit Committee Meeting
• Minutes – Emergency Board Meeting

October 10, 2017

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

September 12, 2017

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

September 5, 2017

• Agenda – Contract Management Committee Meeting
• Agenda – Grounds Maintenance and Capital Improvements Committee Meeting
• Agenda – Marketing and Public Affairs Committee Meeting
• Minutes – Contract Management Committee Meeting

August 15, 2017

• Agenda – Regular Board Meeting
• Board Packet – Regular Board Meeting
• Minutes – Regular Board Meeting
• Resolution No. 2017-39
• Resolution No. 2017-40
• Resolution No. 2017-41

July 18, 2017

• Agenda – Regular Board Meeting
• Board Packet – Regular Board Meeting
• Minutes – Regular Board Meeting
• Resolution No. 2017-35
• Resolution No. 2017-36
• Resolution No. 2017-37
• Resolution No. 2017-38

June 13, 2017

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting

May 9, 2017

• Agenda -Regular Board Meeting
• Minutes – Regular Board Meeting

April 11, 2017

• Agenda – Regular Board Meeting
• Agenda – Bylaws and Personnel Committee Meeting
• Agenda – Contract Management Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee Meeting

March 14, 2017

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee Meeting
• Agenda – Marketing and Public Affairs Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee Meeting
• Minutes – Marketing and Public Affairs Committee Meeting

February 27, 2017

• Agenda – Special Board Meeting
• Agenda – Bylaws and Personnel Committee Meeting
• Agenda – Contract Management Committee Meeting
• Minutes – Special Board Meeting
• Minutes – ByLaws and Personnel Committee Meeting
• Minutes – Contract Management Committee Meeting

February 14, 2017

• Agenda – Regular Board Meeting
• Agenda – ByLaws and Personnel Committee Meeting
• Agenda – Marketing and Public Affairs Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – ByLaws and Personnel Committee Meeting
• Minutes – Marketing and Public Affairs Committee Meeting

January 31, 2017

• Agenda – Financial Planning and Audit Committee Meeting
• Agenda – Contract Management Committee Meeting
• Minutes – Contract Management Committee Meeting
• Minutes – Financial Planning and Audit Committee Meeting

January 10, 2017

• Agenda – Regular Board Meeting
• Agenda – Bylaws and Personnel Committee Meeting
• Agenda – Contract Management Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – Bylaws and Personnel Committee Meeting
• Minutes – Contract Management Committee Meeting

December 13, 2016

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee Meeting
• Summary
• 2016 Budget Amendment Proposal for December 13 2016.pdf
• Res. No. 2016 – Brownfield Hazardous .pdf
• Res. No. 2016 – Clover.pdf
• Novation Agreement Letter of Intent LPA.pdf
• 2016 Wine Dinners at LH Agreement.pdf
• Construction Services Agreement Clover.pdf
• Res. No. 2016 – Rockin On The River Bob Earley.pdf
• Res. No. 2016 – Hull Assoc. Brownfield Hazardous .pdf
• Lease Clover.pdf
• Res. No. 2016 – Letter of Intent Broadway Bldg.pdf
• Res. No. 2016 – Sublease Agreement LoCoYaks.pdf
• Res. No. 2016 – December 2016 Then Now.pdf
• Novation Agreement Letter of Intent City of Lorain.pdf
• Res. No. 2016 – 2016 Budget Amendment.pdf
• Health Care Letter.pdf
• Res. No. 2016 – Commendation for Thomas Brown.pdf
• Sublease Agreement LoCo Yaks.pdf
• Agreement Boat Transportation.pdf
• Res. No. 2016 – 2017 Grant App. Marine Patrol.pdf
• Res. No. 2016 – Lawn Mowing.pdf
• 2017 Boat Launch Agreement.pdf
• 2016 Marine Patrol Year End Activity Report.pdf
• Res. No. 2016 – Temporay Budget Appropriations 2017.pdf
• Res. No. 2016 – 2017 Shuttle Boat Service to LH.pdf
• Res. No. 2016 – Robert Fowler Agmt Grumpy s.pdf
• Lorain County Premium Holiday for Healthcare.pdf
• Lease Term Sheet Clover.pdf
• Agreement City of Lorain LPA and Dept. of Army.pdf
• Res. No. 2016 – Dinners at LH.pdf
• Res. No. 2016 – Brownfield Fund Advancement of funds.pdf
• Ohio Edison Limited Warranty Deed.pdf
• Ground Lease Clover.pdf
• Financing Term Sheet Camaco.pdf
• Use Agreement Extension and Amendment.pdf

November 9, 2016

• Agenda – Regular Board Meeting
• Agenda – ByLaws
• Summary
• Minutes – Regular Board Meeting
• 11-9-2016 – Insurance Letter.pdf
• 11-9-2016 TPI E-mail.pdf
• 11-9-2016 Res. No. 2016 – Then Now.pdf
• 11-9-2016 Res. No. 2016 – Authorizing Leave Donation.pdf
• 11-9-2016 Res. No. 2016- SubLease Agreement LoCo Yaks.pdf
• 11-9-2016 SubLease Agreement with LoCo Yaks.pdf
• 11-9-2016 Leave Donation Acknowledgement Rick Novak.pdf
• 11-9-2016 – 2016 Salary Adjustments.pdf
• 11-9-2016 Leave Donation Program.pdf

October 11, 2016

• Agenda – Regular Board Meeting
• Agenda – ByLaws Personnel Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – ByLaws Personnel Committee Meeting
• Summary
• Res. No. 2016 – Submerged Land Lease Robert Taylor.pdf
• Barb Cook Reappointment Letter.pdf
• Carl Nielsen Reappointment Letter.pdf
• Estimates Calendar Year 2017.pdf
• Res. No. 2016 – Then Now October.pdf
• Letter of Transmittal Robert Taylor.pdf
• Res. No. 2016 – Revise 2016 Operating Budget.pdf
• 2016 Budget Amendment Proposal October 11 2016.pdf
• Letter of Transmittal OIP Lorain II Limited Parnership.pdf
• Res. No. 2016 – Accepting Amounts Rates for 2017.pdf
• Res. No. 2016 – Cooperative Agreement with USEPA for Brownfield Grant.pdf
• Res. No. 2016 – Submerged Land Lease OIP Lorain II Limited Partnership.pdf

September 13, 2016

• Agenda – Regular Board Meeting
• Summary – Regular Board Meeting
• Minutes – Regular Board Meeting
• Brownfield Resolution 9-13-2016.pdf
• LOCO Yaks 9-13-16.pdf
• U.S.E.P.A. 9-13-16.pdf
• Jet Express Huron City Resolution 9-13-2016.pdf
• SCORE 9-13-2016.pdf
• Train Display 9-13-2016.pdf

August 9, 2016

• Agenda – Reg. Bd. Mtg. 8-9-2016.pdf
• Agenda – Financial Planning Audit Committee Meeting
• Minutes – Regular Board Meeting
• Summary
• Appropriation Ledger July 2016.pdf
• Payment Listing July 2016.pdf
• Cash Summary by Fund July 2016.pdf
• Revenue Ledger July 2016.pdf
• Res. No. 2016 – Reconvey Real Estate to City of Lorain Ohio Edison.pdf
• E-mail rescheduling Financial Planning Audit Comm. Mtg..pdf
• Lorain Lighthouse Foundation Letter.pdf
• Res. No. 2016 – Budget Amendment.pdf
• Purchase Order.pdf
• Purchase Order 3 .pdf
• Lorain Port Authority Budget.pdf
• Executive Director Appropriation Supplemental.pdf
• Res. No. 2016 – King Fishery.pdf
• Res. No. 2016 – USEPA Brownfield Assessment Grant Petrolium Fund.pdf
• Resources Available for Appropriation July 2016.pdf
• Revenue Status July 2016.pdf
• Financial Summary July 2016.pdf
• Appropriation Supplemental 20160803 1336.pdf
• 6-2016 Financial Summary.pdf
• Lease Agreement King Fishery.pdf
• Comparison of Budget and Appropriated July 2016.pdf
• 2016 Budget Amendment Proposal August 9 2016.pdf
• July 2016 Financials.pdf
• Appropriation Status July 2016.pdf
• Res. No. 2016 – Then Now August.pdf
• Res. No. 2016 – USEPA Brownfield Assessment Grant Hazardous Substance Fund.pdf
• June 2016 Financials.pdf
• Bank Reconciliation Report July 2016.pdf
• Redevelopment Agreement.pdf

July 19, 2016

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting
• Lease – 301 Broadway Partners LLC 1082365814 2.pdf
• Donation Agreement to Lorain Port Authority.pdf

July 12, 2016

• Agenda – Regular Board Meeting
• Agenda – Marketing Meeting
• Minutes – Regular Board Meeting
• Summary
• Budget 2017 Appropriations Support.pdf
• Res. No. 2016- Budget Appropriations 2017.pdf
• Res. No. 2016 – City of Lorain TIF.pdf
• For Executive Session Res. No. 2016 – Donation Agreement.pdf
• Agreement City of Lorain LPA Long Economic Devel..pdf
• Res. No. 2016- SCORE.pdf
• SCORE Support.pdf
• Public Agency ODOT Application.pdf
• Res. No. 2016 – Ferry Boat.pdf
• Res. No. 2016 – Long Economic Development TIF.pdf
• Kelly s Island Ferry Boat Line Scope of Work.pdf
• Financial Memorandum from Mrs. Smith.pdf
• For Executive Session Donation Agreement 2 .pdf
• Res. No. 2016- Then Now July.pdf
• Res. No. 2016- Budget Amendment.pdf
• 2016 Budget.pdf
• For Executive Session Res. No. 2016 – Lease Agreement.pdf

June 14, 2016

• Agenda – ByLaws Personnel Committee Meeting.pdf
• Agenda – Regular Board Meeting.pdf
• Minutes – ByLaws Personnel Committee Meeting
• Minutes – Regular Board Meeting
• Summary
• Financial Summary.pdf
• May Financials.pdf
• Maintenance Budget Expense.pdf
• Res. No. 2016- Amending 2016-20 Solid Waste Mgmt..pdf
• Northwest Bank Letter re Lease Termination.pdf
• Res. No. 2016- Amending ByLaws Personnel Rules Reg..pdf
• Res. No. 2016- Budget Amendment.pdf
• ByLaws Personnel Committee.pdf
• Res. No. 2016 TIF Projects in the City of Lorain.pdf
• Agreement City of Lorain LPA Long Econmic Devel. Tax Increment Assistance.pdf
• Res. No. 2016- Falls River Concerts Intern.pdf
• Res. No. 2016- Amending Conversion.pdf
• Res. No. 2016- Then Now June 2016.pdf
• Res. No. 2016- Amending Personnel Manual re Payroll.pdf
• LPA Budget – 2016.pdf
• Fall River Concerts Intern Agreement.pdf
• Res. No. 2016- 2016 Budget Amendment.pdf
• City of Lorain Steering Committee Letter.pdf
• Budget.pdf
• Res. No. 2016- Amending Personnel Policy Vacation Leave.pdf
• Res. No. 2016- TIFs Long Economic Devel..pdf
• USEPA Letter.pdf

May 10, 2016

• Agenda – Marketing & Public Affairs
• Agenda – Strategic Development Planning Committee
• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Summary
• Traffic Maps.pdf
• Property Prioritization.pdf
• Incentives.pdf
• Insurance Proposal – Allen Thorley DeLloyd.pdf
• Somers Agency Proposal 5-5-2016.pdf
• Res. No. 2016 – Then and Now Certificate.pdf
• Lorain Tourism Letter.pdf
• Ohio EPA Dredging Conference Update.pdf
• Res. No. 2016- Allen Thorley DeLloyd Ins..pdf
• Tax Exempt Bond.pdf
• Jeremy Tavenner Letter 4-2016.pdf

April 28, 2016

• Agenda – Financial Planning & Special Board Meeting
• Minutes – Special Board Meeting
• Minutes – Financial Planning Audit Committee Meeting
• 2. 2016 Budget Amendment Proposal for April 28 2016.pdf
• 3. Budget Resolution 2016- .pdf

April 12, 2016

• Agenda – Regular Board Meeting
• Summary
• Comparison of Budget and Appropriated March 2016.pdf
• Resources Available for Appropriation as of March 16 2016.pdf
• Appropriation Ledger February 2016.pdf
• Revenue Ledger March 2016.pdf
• Revenue Status March 2016.pdf
• Bank Reconciliation Report March 2016.pdf
• Cash Summary by Fund March 2016.pdf
• Appropriation Ledger March 2016.pdf
• Resources Available for Appropriation March 2016.pdf
• Appropriation Status March 2016.pdf
• Bank Reconciliation Report February 2016.pdf
• Comparison of Budget and Appropriated as of March 16 2016.pdf
• 7. Then and Now Resolution.pdf
• Revenue Status February 2016.pdf
• Payment Listing February 2016.pdf
• Appropriation Status February 2016.pdf
• Revenue Ledger February 2016.pdf
• Payment Listing March 2016.pdf
• Cash Summary by Fund February 2016.pdf
• 5. LoCo Yak Shak.pdf
• 4. Lorain Lighthouse Jackalope Dinner.pdf

March 10, 2016

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Summary
• TPI Efficiency Agreement.pdf
• Long EDA Agreement.pdf

February 9, 2016

• Agenda – Contract Management Committee Meeting
• Agenda – Regular Board Meeting
• Minutes – Contract Management Meeting
• 2016 – Budget Amendment.pdf
• 2016 – Land abutting City not necessary for construction or maintenance.pdf
• 2016 – Professional Services Renewal Agreement with Long-Econimic Development Advisors LLC LEDA .pdf
• 2016 – Pyrotechnical Services 2016.pdf
• 2016 – Foundation-Lighthouse shuttle boats.pdf
• 2016 – Naturalist Independent Contract Agreement.pdf
• 2016 – Then and Now.pdf
• 2016 – Ship Captains Independent Contract Agreement.pdf
• 2016 – Merchant Account.pdf

January 20, 2016

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting
• Res. No. 2016 – Lease Agreement with LCS.pdf

January 12, 2016

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Res. No. 2016 – Schill Landscaping Grounds Maintenance.pdf
• Res. No. 2016 – Commendation for Neil Sommers.pdf
• Res. No. 2016 – Then Now Certificate January.pdf

December 8, 2015

• Agenda – Regular Board Meeting
• Summary
• Boat Launch Ramp 2016 Events.pdf
• Use Agreement Rockin on the River.pdf
• Res. No. 2015 – Apply for ODNR Division of Watercraft 2016 Marine Patrol Program.pdf
• Lorain County Section NCNW Inc. Fee Waiver Letter.pdf
• Lorain Port Authority Boat Launch Ramp Review.pdf
• Res. No. 2015 – Rockin on the River Concert Series.pdf
• Res. No. 2015 – Close Out Ohio EPA Special Revenue Fund Balance Acct..pdf
• Res. No. 2015 – 2016 Grumpy s Bait.pdf
• Res. No. 2015 – Then and Now December 2015.pdf
• November 2015 Financials.pdf
• 2016 Boat Launch Management Agreement.pdf
• Res. No. 2015 – Temporary Budget Appropriations 2016.pdf

December 7, 2015

• Agenda – Financial Planning Audit Committee Meeting
• 2015 Financials.pdf

November 10, 2015

• Agenda – Financial Planning Audit Committee Meeting
• Minutes – Regular Board Meeting
• Summary
• 2015 Budget Amendment.pdf
• Kurt Hernon E-mail Lorain Palace Programming Sponsor.pdf
• Res. No. 2015- Brickman Lawn Maintenance.pdf
• Res. No. 2015 – Then Now November 2015.pdf
• Res. No. 2015 – Operating Budget Amendment.pdf
• Cabela s Walleye Tournament.pdf
• 2016 Boat Launch Management Agreement.pdf
• Res. No. 2015 – Brickman Landscaping.pdf
• 2016 Brickman Contract.pdf
• Res. No. 2015- Robert Fowler Launch Ramp Contract.pdf
• U.S. Army Corps of Eng. Permit – Eastside Kayak Launch.pdf

October 13, 2015

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Summary
• Then Now October 2015.pdf
• Fire Fish Use of BRL.pdf
• Financials – September 2015.pdf
• Spectrum Concession Usage 2015.pdf
• Agreement – Lorain Tourism and LPA 2015.pdf
• U. S. Environmental Protection Agency – Assistance Amendment.pdf
• PACE Program.pdf

September 8, 2015

• Agenda
• Summary
• Res. No. 2015- Healthcare.pdf
• Res. No. 2015- Then Now Sept..pdf
• Lorain County Health Plan.pdf

August 19, 2015

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting
• Summary
• Proposed Parcel Transfer US Steel.pdf
• Res. No. 2015 – RE Conveyance to U.S. Steel Corp..pdf
• Land Purchase Agreement LPA US Steel Corporation.pdf

August 11, 2015

• Minutes – Marketing and Public Affairs Committee Meeting
• Minutes – Regular Board Meeting
• Lorain County Health Care Plan.pdf
• Res. No. 2015- Health Care Insurance.pdf
• Summer is Vacation Time Article.pdf
• Res. No. 2015 – Then Now August 2015.pdf
• King Fishery Lease Agreement.pdf
• Res. No. 2015- King Fishery.pdf
• July 2015 Financials.pdf
• Cancellation and Refund Policy.pdf

July 14, 2015

• Agenda – Regular Board Meeting
• Agenda – Marketing Meeting
• Minutes – Regular Board Meeting
• Public Hearing Notice
• June 2015 Financials.pdf
• Res. No. 2015- Cooperative Agreeement Tiffany McClelland.pdf
• City of Lorain Summer Camp Fee Offset Request.pdf
• 2016 Temporary Budget.pdf
• 2015 Permanent Budget Appropriations.pdf
• Cooperative Agreement Tiffany McClelland.pdf

July 6, 2015

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting
• Roverfest Contract 2015.pdf
• Lorain County Gen. Health District Black River AOC Advisory Comm. Request 2 boats.pdf

June 9, 2015

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Res. No. 2015- Then Now June.pdf
• Cooperative Agreement City of Huron.pdf
• Disposition Agreement City of Lorain LPA.pdf
• Res. No. 2015- Huron Agreement.pdf
• May 2015 Financials.pdf

May 12, 2015

• Agenda – Regular Board Meeting
• Agenda – Marketing and Public Affairs Meeting
• Minutes – Regular Board Meeting
• Minutes – Marketing Meeting
• 4-27-2015 Letter from Mayor Ritenauer re Bradly Mullins reappointment.pdf
• April 2015 Financials.pdf
• 1-6-2015 Letter from Tom Mizen re Marine Patrol.pdf
• Res. No. 2015- Then Now May.pdf

April 14, 2015

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Summary
• March 2015 Financials.pdf
• Res. No. 2015 – Allen Thorley DeLloyd Ins. Payment.pdf
• Res. No. 2015 – Budget Amendment.pdf
• Res. No. 2015 – Marine Patrol Agreement w ODNR.pdf
• Res. No. 2015 – Then Now.pdf
• Res. No. 2015 – Gen Fund Advancement to Picnic Pavilion Capital Projects Fund.pdf

March 19, 2015

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting
• Res. No. 2015 – Budget Amendment.pdf
• BRL Special Event Usage Appllication.pdf
• Res. No. 2015- Contract for Construction of Picnic Pavilion.pdf

March 10, 2015

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee Meeting
• Summary
• Morning Journal Letter re Journal Jog.pdf
• Res. No. 2015 – Redevelopment Agmt..pdf
• Res. No. 2015 – Then and Now March 2015.pdf
• LOCO Yak Newsletter and Flyer.pdf
• OWO Conference.pdf
• Lighthouse Fundraiser Flyer.pdf
• Lorain Growth – Light Up Lorain Waterfront Winterfest Letter.pdf
• February 2015 Financials.pdf
• Lorain Growth Corporation Letter re Picnic Pickins.pdf
• Res. No. 2015 – Transfer Property from Ohio Edison.pdf
• License Agreement for use of Real Property.pdf
• Res. No. 2015 – License Agreement.pdf
• Restoration Project.pdf

February 23, 2015

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting

February 10, 2015

• Agenda – Contract Management Committee
• Agenda – Marketing and Public Affairs Committee Meeting
• Minutes – Contract Management Committee Meeting
• Minutes – Marketing and Public Affairs Committee Meeting
• Minutes – Regular Board Meeting
• Summary
• Res. No. 2015 – Agreement with Port of Lorain Foundation Inc..pdf
• Quit Claim Deed.pdf
• Independent Contractor Agreement – Naturalists.pdf
• Agreement with Port of Lorain Foundation Inc..pdf
• Res. No. 2015 – Enter into Contract with for BRL Picnic Pavilion.pdf
• Res. No. 2015 – Independent Contractor Agmt. Naturalists.pdf
• Independent Contractor Agreement – Ship Captains.pdf
• Res. No. 2015 – Then Now February 2015.pdf
• Aerial Map Health Dentistry Sign Site.pdf
• Res. No. 2015- Independent Contractor Agreements – Ship Captains.pdf
• Mayor Ritenauer Letter to Reappoint Neil Sommers.pdf
• Res. No. 2015- Commendation for Harry Williamson Jr..pdf
• Res. No. 2015 – Transfer Property LPA to Health Dentistry.pdf
• Res. No. 2015 – Accept Transfer Health Family Dentistry Sign Site.pdf

January 13, 2015

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee Meeting
• Agenda – Marketing and Public Affairs Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee Meeting
• Minutes – Marketing and Public Affairs Committee Meeting
• Summary
• Res. No. 2015- Ohio Council of Port Authorities.pdf
• Res. No. 2015- Safety Deposit Box.pdf
• Maximum Velocity Proposal.pdf
• Res. No. 2015- Lorain County Port Authority Vertical Buildings.pdf
• Res. No. 2015- Website Design.pdf
• Res. No. 2015- Then and Now January.pdf
• KUNO Creative Proposal.pdf
• Cooperative Agreement.pdf
• Project Development Agreement.pdf

December 9, 2014

• Agenda – Strategic Development Planning Committee Meeting
• Agenda – ByLaws and Personnel Committee Meeting
• Minutes – Strategic Development Plannning Committee Meeting
• Minutes – ByLaws and Personnel Committee Meeting
• Minutes – Regular Board Meeting
• Summary
• Request for Proposals BRL.pdf
• Travel Policy.pdf
• Additional and-or Overtime Hours Request Form.pdf
• LPA ByLaws – Updated 11-26-14.pdf

November 26, 2014

• Agenda – Special Board Meeting
• Res. No. 2014- Increasing Threshold for Bidding.pdf
• Powers of Port Authority.pdf
• 130th General Assembly Bill.pdf

November 12, 2014

• Agenda – Financial Planning and Audit Committee Meeting
• Lease Agreement LPA and Brad Judson.pdf
• Res. No. 2014 – Enter into Lease Agmt. with Brad Judson.pdf
• Records for Disposal 2014.pdf
• Res. No. 2014 – Then and Now November.pdf
• Res. No. 2014 – Brickman Contract Landscaping.pdf
• Agmt. Corps of Engineers and LPA Lorain Harbor Contained Spoil Disposal Facility.pdf
• Res. No. 2014 – Accept Donation of 2324 East 28th Street Property.pdf
• Brickman – 2014 Grounds Maintenance at LPA.pdf
• Request for Proposals for Concessionaires.pdf
• Res. No. 2014 – Brickman Contract Lawn Maintenance.pdf

November 5, 2014

• Agenda – Marketing and Public Affairs Committee Meeting
• Agenda – Contract Management Committee Meeting
• Minutes – Marketing and Public Affairs Committee Meeting
• Minutes – Contract Management Committee Meeting
• Wayfinding.pdf
• Email from Doug Rangel 10-14-14.pdf
• Brickman Contract.pdf
• Lease Agreement with Purchase Option – The City of Lorain.pdf
• LPA Contract Bid or Quote Form.pdf
• Rockin on the River Contract.pdf

November 3, 2014

• Agenda – Financial Planning and Audit Committee Meeting

October 14, 2014

• Minutes – Regular Board Meeting
• Res. No. 2014- Hold Back Period.pdf
• Letter from William A. Madanski.pdf
• Res. No. 2014- October 2014 Then and Now.pdf
• Res. No. 2014- Bob Earley Rockin on the River.pdf
• August 2014 Financials.pdf
• September 2014 Financials.pdf

October 8, 2014

• Agenda – Marketing and Public Affairs Committee Meeting
• Minutes – Marketing and Public Affairs Committee Meeting

September 9, 2014

• Agenda – Regular Board Meeting
• Agenda – Financial Planning and Audit Committee Meeting
• Agenda – Strategic Development Planning Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – Financial Planning and Audit Committee Meeting
• Minutes – Strategic Development Planning Committee Meeting
• Ordinance Small Boat Basin.pdf
• Res. No. 2014- Then and Now September.pdf
• Lease Agreement – Small Boat Marina.pdf
• Lease Agreement King Fishery.pdf
• Res. No. 2014- King Fishery.pdf
• Res. No. 2014 – Small Boat Basin.pdf
• July 2014 Financials.pdf
• Pass Through Grant Agreement.pdf
• Res. No. 2014 – Pass Through Grant Agreement.pdf

August 12, 2014

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Res. No. 2014- August Then and Now.pdf

July 22, 2014

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting
• Budget Amendment 7-22-2014.pdf
• Ribs on the River Budget.pdf
• Res. No. 2014 – Budget Amendment.pdf

July 8, 2014

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee Meeting
• Summary
• June 2014 Financials.pdf
• Maintenance Report as of July 3 2014.pdf
• 2014 Ribs on the River Agmt..pdf
• Res. No. 2014 – Then and Now July.pdf

June 25, 2014

• Agenda – Strategic Development Planning Committee Meeting
• Minutes – Strategic Development Planning Committee Meeting

June 10, 2014

• Agenda – Contract Management Committee Meeting
• Minutes – Contract Management Committee Meeting
• Summary
• Lorain Int l Festival Letter.pdf
• Res. No. 2014 Then and Now June 2014.pdf
• Res. No. 2014 – License Agmt. Corps of Engineers.pdf
• Certification of Result of Election.pdf
• 2014 Maintenance Jobs.pdf
• 2014 Budget Amendment.pdf
• Res. No. 2014 – Budget Amendment.pdf
• U.S. Dept. of Army Corps of Engineers License Agmt..pdf
• May 2014 Financials.pdf

June 3, 2014

• Agenda – ByLaws and Contracts Special Committee Meeting
• Agenda – Contract Management Committee
• Minutes – ByLaws and Personnel Committee Meeting Minutes
• Minutes – Contract Management Committee Meeting
• LPA ByLaws.pdf

May 29, 2014

• Threshold for Director without Bd. Approval.pdf
• U.S. Corps of Engineers Dockage Agreement – Cleveland.pdf

May 13, 2014

• Agenda – Marketing and Public Affairs Meeting
• Agenda – Regular Board Meeting
• Minutes – Marketing and Public Affairs Committee Meeting
• Summary
• Res. No. 2014 – Ins. Cov. Allen-Thorley-DeLloyd.pdf
• Ins. Policy – Allen-Thorley-DeLloyd.pdf
• Journal Jog Letter – Waiver.pdf
• April 2014 Then Now Certificate.pdf
• Ribs on the River Agmt – Joe-Dl Inc..pdf
• La Lim Temple 223 Letter – Waiver.pdf
• Ohio EPA Letter – 2014 Litter Collection Prevention Grant.pdf
• Res. No. 2014- Commendation LoCo Yaks.pdf
• Res. No. 2014 – Then Now Certificate May.pdf
• Lorain County Organized Labor Day Letter – Waiver.pdf
• 2014 Litter Clean-Up Tire Amnesty Grant Agmt.pdf
• Sample Itinerary Huron Lorain Excursion to Cleve..pdf
• Res. No. 2014- OEPA 2014 Litter Clean-Up and Tire Amnesty Grant.pdf
• Cooperative Agmt. LPA – City of Huron 2014.pdf
• April 2014 Financials.pdf
• Lorain Tourism Committee – Model Train Agreement.pdf
• Res. No. 2014 – City of Huron Agmt. Jet Express.pdf

May 1, 2014

• Agenda – Special Board Meeting
• Agenda – Marketing and Public Affairs Committee Meeting
• Minutes – Special Board Meeting
• Minutes – Marketing and Public Affairs Meeting
• 2014-Media-Promotional Campaign Outline.pdf
• Maximum Velocity 2014 Media Plan.pdf

April 8, 2014

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Financials – March 2014.pdf
• Budget Amendment 2014.pdf
• Lorain Growth Boat Waiver Letter.pdf
• Res. No. 2014- Budget Amendment.pdf
• Res. No. 2014- Then Now April.pdf
• River Clean-Up Flier.pdf

March 11, 2014

• Agenda – Strategic Development Planning Committee Meeting
• Minutes – Strategic Development Planning Committee Meeting
• Minutes – Regular Board Meeting
• Relay for Life Waiver Letter.pdf
• Port of Lorain Foundation Promissory Note.pdf
• Jet Express – Special Pricing LPA.pdf
• Res. No. 2014- March Then and Now.pdf
• Res. No. 2014- Murrary Ridge Clean-up.pdf
• Res. No. 2014- Spectrum.pdf
• Res. No. 2014- Port of Lorain Found. PN.pdf
• Jet Express Letters.pdf
• Murrary Ridge Quote.pdf
• February 2014 Financials.pdf
• E-mail We Care We Share.pdf
• Spectrum.pdf

February 11, 2014

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Financials January 2014.pdf
• Little Free Library Initiative.pdf
• Res. No. 2014- Murray Ridge.pdf
• Res. No. 2014 – Fireworks.pdf
• Res. No. 2014 – Ship Captains.pdf
• Res. No. 2014- Boat Launch.pdf
• Res. No. 2014 – Lighthouse Shuttle.pdf
• Lighthouse Fundraiser.pdf
• 2014 Boat Launch Agreement.pdf
• Res. No. 2014 – Then Now.pdf
• Res. No. 2014- Grumpy s Bait.pdf
• Little Free Library.org.pdf
• Res. No. 2014- Naturalists.pdf

January 14, 2014

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Summary
• Res. No. 2014- 2014 Perm. App..pdf
• Cert. of Est. Prop. Tax Revenue.pdf
• December 2013 Financials.pdf
• Res. No. 2014- Levy.pdf
• LongEDA Agreement.pdf
• 2014 Permanent Budget.pdf
• Res. No. 2014- Then and Now Jan..pdf

December 10, 2013

• Agenda – Regular Board Meeting
• Agenda – Financial Planning and Auditing Committee Meeting
• Agenda – Marketing and Public Affairs Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – Financial Planning and Auditing Committee Meeting
• Summary
• LEDA Renewal Agreement.pdf
• November 2013 Financials.pdf
• First Merit -Banking Svc. Prop. – Exec. Sum..pdf
• Res. No. 2013 – 2013 Bdgt. Amdmt..pdf
• Res. No. 2013 – First Merit Bank.pdf
• R Strategy Group Proposal.pdf
• 2013 MP Year-End Activity Report.pdf
• 2013 Budget Amendment.pdf
• MaximumVelocity Proposal.pdf
• Res. No. 2013 – Levy.pdf
• First Merit – Av. Bal. Vol. for 8 9 -13.pdf
• 2014 Temporary Budget.pdf
• First Merit – Treasury Mgmt. Prop..pdf
• Res. No. 2013 – Temp. Bdgt. App. 2014.pdf
• Res. No. 2013 – LEDA .pdf
• Burges Burges Proposal.pdf
• Res. No. 2013 – Then Now.pdf

November 12, 2013

• Agenda – Regular Board Meeting
• Agenda – Marketing and Public Affairs Committee Meeting
• Minutes – Marketing and Public Affairs Committee Meeting
• Summary
• October 2013 Financials.pdf
• Resolution No. 2013- Request Proposals for Concessions for Black River Ferry Terminal Bldg..pdf
• Resolution No. 2013- Fireworks Request for Proposals.pdf
• 2013 Snowplowing Proposals.pdf
• Resolution No. 2013- Lawn Maintenance – Brickman 2014 Season.pdf
• Chronicle Telegram Article re We Care We Share Ministries 11-5-2013.pdf
• Resolution No. 2013- Then and Now Certificate October 2013.pdf
• Resolution No. 2013- Transfer RE from LPA Old El Centro Offices to We Care We Share.pdf
• Request for Proposals for Concessionaires.pdf
• Furniture to Dispose.pdf
• Resolution No. 2013- Accepting Transfer Old El Centro Offices .pdf
• Resolution No. 2013- Disposing of Equipment.pdf
• Resolution No. 2013- Landscaping – Brickman 2014 Season.pdf
• Brickman – 2014 Grounds Maintenance at LPA.pdf

October 8, 2013

• Agenda – Regular Board Meeting
• Resolution No. 2013 – Accepting 2014 Tax Rates.pdf
• 2013 Estimated Values Yields-Tax Year 2014 Official Certificate of Estimated Resources.pdf
• Resolution No. 2013- Then and Now Certificate October 2013.pdf

September 10, 2013

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Summary
• Resolution No. 2013 – AAS-CAMACO.pdf
• Resolution No. 2013 – Ratifying Settlement Release Agreement with Marous.pdf
• Fairfax Bond Resolution.pdf
• Settlement and Release Agreement with Marous dated 5-31-2013.pdf
• Resolution No. 2013 – Then and Now Certificate.pdf
• Resolution No. 2013 – King Fisheries.pdf
• King Fisheries Lease Agreement 2013.pdf
• August 2013 Financials.pdf
• Thank you Note from American Cancer Society – Relay for Life.pdf
• Fee Waiver Request Letter – Valor Home DAV 20.pdf

August 13, 2013

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Summary
• Email re Novation Agreement.pdf
• Fee Waiver Letter re Noemi Pagan 5K Walk-Run.pdf
• Fee Waiver Letter Lorain International Association – Octoberfest.pdf
• Carnegie Library Information.pdf
• Agreement – Dept. of Army City of Lorain and LPA for Spoil Disposal Facility.pdf
• Fee Waiver Letter – Toni Jones – Music By The Lake.pdf
• Resolution No. 2013 – Huffman Equipment Rental Contracting Inc..pdf
• July 2013 Financials.pdf
• Resolution No. 2013 – Then and Now Certificate.pdf
• Resolution No. 2013 – Novation Agreement.pdf

July 9, 2013

• Agenda – Regular Board Meeting
• Agenda – ByLaws and Personnel Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – ByLaws Committee Meeting
• Summary
• Rotary Club of Lorain Letter.pdf
• Resolution No. 2013 – Amendment to License Agreement.pdf
• LPA Board of Directors Staff Other Contacts List 6-20-13.pdf
• Black River Historical Society Letter – Cleaning Service.pdf
• License Agreement.pdf
• Disposition Agreement.pdf
• Lorain Cooperative Ministry Letter.pdf
• LCCC Letter.pdf
• Committee Assignments 7-3-2013.pdf
• LPA 2013 Salary Review.pdf
• Financials – June 2013.pdf
• Resolution No. 2013- Funds Transfer – Ferry Terminal Bldg..pdf
• Resolution No. 2013- 2014 Temporary Budget Appropriations.pdf
• Resolution No. 2013- Then Now July.pdf
• Resolution No. 2013- Streator Park.pdf
• Resolution No. 2013- Commendation for Gloria Noland.pdf
• Letter of Appointment for Stephen G. Bansek from Mayor Ritenauer.pdf
• Black River Historical Society Letter – Fee Waiver – Taste of History.pdf
• 2014 Temporary Budget Appropriations.pdf

June 11, 2013

• Agenda – Regular Board Meeting
• Agenda – Contract Management Committee Meeting
• Minutes – Regular Board Meeting
• Minutes – Contract Management Committee Meeting
• Summary
• Bobel s Office Plus Quote for Office Furniture.pdf
• Commercial Works Quote for Office Furniture.pdf
• Harrison Cultural Community Letter.pdf
• Financials.pdf
• Resolution No. 2013 – Streator Park .pdf
• Memorandum.pdf
• Lorain International Letter.pdf
• The City Desk Company Inc. Quote for Office Furniture.pdf
• The Cuyahoga Companies Inc. Quote for Office Furniture.pdf
• Resolution No. 2013- Then and Now.pdf
• Regular Board Meeting Minutes May 14 2013.pdf
• Today s Business Quote for Office Furniture.pdf

May 14, 2013

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Summary
• Allen Thorley DeLloyd Inc. Insurance Letter.pdf
• Resolution No. 2013- Then Now Certificate.pdf
• City of Lorain Dept. of Economic Comm. Development Letter.pdf
• Lorain Growth Corp Picnic Pickens Fundraiser Letter.pdf
• Resolution No. 2013- Huffman Equipment Rental Contracting.pdf
• Resolution No. 2013 – Commendation for LoCo Yaks.pdf
• Preservation Network Exhibition E-mail.pdf
• Resolution No. 2013- El Centro Office.pdf
• American Cancer Society Relay for Life Letter.pdf
• Resolution No. 2013- Transfer for Marine Patrol Program.pdf

May 1, 2013

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting
• Resolution No. 2013 – Enter into an Agreement with ODNR re Marine Patrol.pdf
• Letter from ODNR Dated April 8 2013.pdf
• 2013 Budget Amendment.pdf
• Marine Patrol Assistance Agreement.pdf
• Resolution No. 2013 – Operating Budget Amendment.pdf

April 9, 2013

• Agenda – Regular Board Meeting
• Minutes – Regular Board Meeting
• Summary
• Resolution No. 2013- Streator Park.pdf
• Resolution No. 2013- Then and Now Certificate April.pdf
• Executive Director s Report.pdf
• Resolution No. 2013- Dock Project.pdf
• March 2013 Appropriation Summary.pdf
• Ohio Edison Aerial Map.pdf
• Letter from Behnke 4-3-2013 P. Jeffrey Knopp ASLA re Lakeside Pier Repairs.pdf
• LPA – Special Event Pre-Application Guide.pdf
• Resolution No. 2013- Amendment Application.pdf
• Resolution No. 2013- Brickwork Project.pdf
• March 2013 Payment Listing.pdf
• March 2013 Revenue Summary.pdf
• March 2013 Fund Summary.pdf
• March 2013 Receipt Listing.pdf
• LPA – Park Facilities Application.pdf
• LPA – Black River Landing Special Event Usage.pdf
• March 2013 Revenue Status.pdf
• Edgewater Map.pdf
• Coastal Permits and Lease Application.pdf
• Resolution No. 2013- General Liability Insurance Coverage and an Umbrella Policy.pdf

March 18, 2013

• Resolution No. 2013 – Authorizing Ohio Edison Purchase Agreement.pdf
• Ordinance No. Ohio Edison Purchase Agreement.pdf

March 12, 2013

• Agenda – Regular Board Meeting
• Summary
• March 2013 Financials.pdf
• 2013 Permanent Budget.pdf
• Resolution No. 2013- Advertise for Bids for the Black River Landing Shuttle and Recreational Boat Dock Project.pdf
• Resolution No. 2013- Budget Amendment.pdf
• Resolution No. 2013- Advertise for Bids for the repairs to the Brickwork Project on the East Pier.pdf
• Letter dated 2-22-2013 Lorain Growth Corporation Tourism Committee.pdf
• Resolution No. 2013- Then and Now Certificate March.pdf
• Construction Cost Estimate – New Floating Dock at Black River Landing – J. Matricardi.pdf

February 12, 2013

• Agenda – Regular Board Meeting
• Agenda – Marketing and Public Affairs Committee Meeting
• Agenda – ByLaws and Personnel Committee Meeting
• Minutes – Regular Board Meeting
• Mintues – Marketing and Public Affairs Meeting
• Minutes – ByLaws and Personnel Committee Meeting
• Summary
• Committee Assignements February 1 2013.pdf
• Resolutiion No. 2013 – . Independent Contractor Agreement with Ship Captains for Shuttle Boats.pdf
• Resolution No. 2013- . Agreement with Port of Lorain Foundation Inc. Shuttle Boat Service to Lighthouse..pdf
• Letter from Todd A. Blumensaadt – The Jet Express.pdf
• BRL Electrical Guidelines.pdf
• Agreement with Port of Lorain Foundation Inc..pdf
• Burges Burges Marketing Coverage Areas.pdf
• BRL Sepcial Event Pre-Application Guide.pdf
• 2013 Jet Express Schedule.pdf
• Letter from Mayor Ritenauer to Council re Roberto Davila.pdf
• Letter from P M.pdf
• January 2013 Financials.pdf
• Letter from Mayor Ritenauer re-appointing Roberto Davila.pdf
• Letter from Mayor Ritenauer – Connie Carr.pdf
• Resolution No. 2013- Contract with American Fireworks.pdf
• Resolution No. 2013- . Independent Contractor Agreement with Independent Naturalists – Shuttle Boats.pdf
• Contract with American Fireworks.pdf
• Resolution No. 2013- . Then and Now Certificate.pdf
• Letter of Appointment – Connie Carr.pdf
• Independent Contractor Agreement. Naturalkists for Shuttle Boats.pdf
• Independent Contractor Agreement – Ship Captains – Shuttle Boats.pdf
• LPA Board of Directors Staff Other Contacts.pdf
• Resolution No. 2013- .Douglas Miles Commendation..pdf
• Jet Express 2012 Season Summary.pdf
• Burges Burges Marketing Campaign 2013.pdf
• BRL Special Evemt Usage Application.pdf

January 17, 2013

• Agenda – Special Board Meeting
• Minutes – Special Board Meeting
• Summary
• 1-17-2013 Resolution No. 2013- .pdf
• 1-17-2013 LPA Ferry Terminal Biuilding Project Bids on December 14 2012.pdf