i-GATE Development Corporation Board Special Meeting Tuesday, April 21, 2017 12:30pm-1:30pm Meeting Called to Order by Vice Mayor Newell Arnerich At 12:30pm In attendance: 1. Mayor John Marchand representing Livermore 2. Mayor David Haubert representing Dublin 3. Stephanie Beasly representing Sandia 4. Sblend Sblendorio (Board Counsel) 5. Vice Mayor Newell Arnerich representing Danville Not in attendance: 1. Buck Koonce representing LLNL 2. Mayor John Marchand representing Livermore Citizens Forum
None Matters for Consideration:
Discussion and direction on lease terms for 1911 Second Street facility. After brief discussion of lease terms and associated operating costs, direction was for Brandon Cardwell to enter into a lease agreement for the facility located at 1911 Second Street in Livermore. Motion: Mayor John Marchand Seconded: David Haubert Motion carries unanimously.