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The notice lists procedural items including roll call, approval of prior meeting minutes, the CEO’s report, authority matters, office of economic transformation topics, bond projects, loans/grants/guarantees, real estate, board memorandums, an executive session, public comment, and adjournment. Includes related agenda sections for fiscal planning, technology business tax certificate transfers, incentives, and tax credit 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is the memorandum addressed to and who prepared it?","Question",{"text":109,"@type":110},"The memorandum is addressed to the members of the Authority and prepared by Timothy Sullivan, Chief Executive Officer.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"What is the date and subject of the board meeting agenda?",{"text":114,"@type":110},"The agenda is for a board meeting of the Authority on January 16, 2020, with the subject stated as the agenda for that meeting.",{"name":116,"@type":107,"acceptedAnswer":117},"What major agenda sections are included for the meeting?",{"text":118,"@type":110},"The agenda includes roll call, approval of previous minutes, the CEO’s report, authority matters, office of economic transformation items, bond projects, loans/grants/guarantees, real estate, board memorandums, an executive session, public comment, and 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16,2020  \nDATE:  \nSUBJECT:Agenda for Board Meeting of the Authority January 16,2020  \nNotice of Public Meeting  \nRoll Call  \nApproval of Previous Month's Minutes  \nCEO's Report to the Board  \nAuthority Matters  \nOffice of Economic Transformation  \nBond Proiects  \nLoans/Grants/Guarantees  \nReal Estate  \nBoard Memorandums  \nExecutive Session  \nPublic Comment  \nAdjournment  \n# NEWJERSEY ECONOMIC DEVELOPMENT AUTHORITY\n\nDecember 10,2019  \n# MINUTES OF THE MEETING\n\nMembers of the Authority present:Chairman Kevin Quinn,Julie Diaz for Commissioner Robert AsaroAngelo of Department of Labor and Workforce Development;Jennifer Keyes -Maloney for StateTreasurer Elizabeth Muoio;Jane Rosenblatt for Commissioner Catherine McCabe of the Department ofEnvironmental Protection;Rich Mumford for Commissioner Marlene Caride of the Department ofBanking and Insurance;Public Members:Charles Sarlo,Vice Chairman;Fred Dumont,Louis Goetting,and John Lutz,Third Alternate Public Member.  \nMember present via conference call:Tom Scrivo,Public Member.  \nAbsent:Public Members:Philip Alagia,Massiel Medina Ferrara,and William Layton.  \nAlso present:Timothy Sullivan,Chief Executive Officer of the Authority;Assistant Attorney GeneralGabriel Chacon;Stephanie Brown,Governor's Authorities'Unit;and staff.  \nMr.Quinn called the meeting to order at 10:00 am.  \nPursuant to the Internal Revenue Code of 1986,Mr.Sullivan announced that this was a public hearingand comments are invited on any Private Activity bond projects presented today.  \nIn accordance with the Open Public Meetings Act,Mr.Sullivan announced that notice of this meetinghas been sent to the Star Ledger and the Trenton Times at least 48 hours prior to the meeting,and that ameeting notice has been duly posted on the Secretary of State's bulletin board.  \n# MINUTES OF AUTHORITY MEETING\n\nThe next item of business was the approval of the November 14,2019 meeting minutes.A motion wasmade to approve the minutes by Mr.Dumont,and seconded by Ms.Maloney,and was approved by the9 voting members present.  \nMr.Lutz abstained from voting because he was absent.  \nThe next item of business was the approval of the November 14,2019 executive session meetingminutes.A motion was made to approve the minutes by Mr.Dumont,and seconded by Ms.Maloney,and was approved by the 9 voting members present.  \nMr.Lutz abstained from voting because he was absent.  \nChairman Quinn announced that today would be the last meeting for Board Members Tom Scrivo,former EDA Chair;William Layton,and John Lutz.He thanked them for their service on the board overthe years.  \nFOR INFORMATION ONLY:The next item was the presentation of the Chief Executive Officer'sMonthly Report to the Board.  \n# AUTHORITY MATTERS\n\nITEM:2020 Fiscal Year Plan  \nREQUEST:To review and approve the 2019 Fiscal Year Plan that has been reviewed by the AuditCommittee.  \nMOTION TO APPROVE:Mr.Dumont SECOND:  Mr.Lutz  \nAYES:10  \nRESOLUTION ATTACHED AND MARKED EXHIBIT:1  \n# OFFICE OF ECONOMIC TRANSFORMATION\n\nITEM:Technology Business Tax Certificate Transfer Program-2019 Approvals  \nREQUEST:To approve the which have been evaluated according to the criteria established by thelegislation.  \nMOTION TO APPROVE:Ms.Maloney SECOND:Mr.Lutz  \nAYES:10  \nRESOLUTION ATTACHED AND MARKED EXHIBIT:2  \nITEM:Technology Business Tax Certificate Transfer Program-Appeals  \nREQUEST:To approve the hearing officer's recommendation.  \nSECOND:Mr.Lutz  \nAYES:10  \nMOTION TO APPROVE:Mr.Dumont  \nRESOLUTION ATTACHED AND MARKED EXHIBIT:3  \n## INCENTIVES\n\n# Grow New Jersey Assistance Program-Modifications\n\nITEM:Independent Chemical Corporation and affiliates  \nREQUEST:To approve recommendations associated with project certification.  \nMOTION TO APPROVE:Mr.Dumont  \nSECOND:Ms.Maloney  \nAYES:10  \nRESOLUTION ATTACHED AND MARKED EXHIBIT:4  \nITEM:W&W Jewelers Inc.  \nREQUEST:To approve recommendations associated with pro","cbCailXzYzx5j1Om","https://ap.wps.com/l/cbCailXzYzx5j1Om","pdf",4186347,59,"English","# MEMORANDUM\n## Agenda for Board Meeting January 16, 2020\n## Notice of Public Meeting\n## Meeting Items\n## Authority Matters\n## Office of Economic Transformation\n## Incentives\n## Bond Projects\n## Loans/Grants/Guarantees","[{\"question\":\"Who is the memorandum addressed to and who prepared it?\",\"answer\":\"The memorandum is addressed to the members of the Authority and prepared by Timothy Sullivan, Chief Executive Officer.\"},{\"question\":\"What is the date and subject of the board meeting agenda?\",\"answer\":\"The agenda is for a board meeting of the Authority on January 16, 2020, with the subject stated as the agenda for that meeting.\"},{\"question\":\"What major agenda sections are included for the meeting?\",\"answer\":\"The agenda includes roll call, approval of previous minutes, the CEO’s report, authority matters, office of economic transformation items, bond projects, loans/grants/guarantees, real estate, board memorandums, an executive session, public comment, and adjournment.\"}]","New Jersey Economic Development Authority - Agenda for Board Meeting January 16, 2020 | PDF",1789566195]