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DUVAL COUNTY · LOCALDecisions publishedPartial coverage

Rules Committee

Tuesday, January 20, 2026 · Government meeting record

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Recorded outcome

RESO Conf the CP’s Appt of Liz Klein, a Duval County Resident, as a Member of the Public Svc Grant Council in Accordance with Sec 80.102, Ord Code, Replacing Mai Dinh Keisling, for a 1st Full Term Ending 12/31/28 (Hampsey) (Introduced by CP Carrico) 12/09/25 CO Introduced: R 1/5/26 R Read 2nd & Rerefer 1/13/26 CO Read 2nd & Rerefer 1/20/26 R Approve 7-0 1/27/26 CO Approve 18-0

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Rules Committee — Minutes

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14 captured items have a publicly linked outcome. These 5 are the clearest resident summaries in the record.

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Item 7.
RESO Conf the CP’s Appt of Liz Klein, a Duval County Resident, as a Member of the Public Svc Grant Council in Accordance with Sec 80.102, Ord Code, Replacing Mai Dinh Keisling, for a 1st Full Term Ending 12/31/28 (Hampsey) (Introduced by CP Carrico) 12/09/25 CO Introduced: R 1/5/26 R Read 2nd & Rerefer 1/13/26 CO Read 2nd & Rerefer 1/20/26 R Approve 7-0 1/27/26 CO Approve 18-0
approved - APPROVE
- Rules Committee — Minutes
Item 8.
RESO Conf the CP’s Reappt of Pablo Diaz De Sandi, a Duval County Resident, as a Member of the Public Svc Grant Council in Accordance with Sec 80.102, Ord Code, for a 2nd Full Term Ending 12/31/28 (Hampsey) (Introduced by CP Carrico) 12/09/25 CO Introduced: R 1/5/26 R Read 2nd & Rerefer 1/13/26 CO Read 2nd & Rerefer 1/20/26 R Approve 7-0 1/27/26 CO Approve 18-0
approved - APPROVE
- Rules Committee — Minutes
Item 12.
RESO Making Certain Findings, & Apv & Auth the Execution of an Economic Dev Agrmt btwn the City & Proj Underground (Company), to Support the Expansion of an Existing Manufacturing Facility & Related Improvements in Jax, FL (Project); Auth a 5-Yr Recapture Enhanced Value (REV) Grant Not to Exceed $275,000; Apv & Auth the Execution of Docs by the Mayor, or Her Desig, & Corp Sec; Auth Appvl of Technical Amdts by the Exec Director of the OED; Prov for Oversight by the OED; Prov a Deadline for the Company to Execute the Agrmt; Affirming the Proj’s Compliance with the Public Investment Policy Adopted by Ord 2024-286-E, as Amend (Sawyer) (Req of Mayor) 1/13/26 CO Introduced: R, F 1/20/26 R Amend/Approve 7-0 1/21/26 F Amend/Approve 6-0 1/27/26 CO Amend/Approve 17-0
approved - AMEND/APPROVE
- Rules Committee — Minutes
Item 17.
RESO Honoring & Commending Kay Ehas, CEO of Groundwork Jacksonville, for Being Named the 2025 Doppelt Family Rail-Trail Champion by the Rails to Trails Conservancy; Recognizing Her Extraordinary Leadership in Developing the Emerald Trail & Fostering Community Revitalization (Armstrong) (Introduced by CMs Carlucci, Salem, Miller, Amaro, Peluso, & Pittman) (Co-Sponsor CM Boylan) 1/13/26 CO Introduced: R 1/20/26 R Approve 7-0 1/27/26 CO Approve 18-0
approved - APPROVE
- Rules Committee — Minutes
Item 18.
RESO Honoring & Commending Dr. Moez Limayem for His Exemplary Service as President of the University of North Florida & Extending Best Wishes as He Assumes the Presidency of the University of South Florida (Hampsey) (Introduced by CMs Lahnen, Johnson, Salem, J. Carlucci, Carlucci, Amaro, Howland, Peluso, Arias, Freeman & Carrico) (Co-Sponsors CMs Miller & White) 1/13/26 CO Introduced: R 1/20/26 R Approve 7-0 1/27/26 CO Approve 18-0
approved - APPROVE
- Rules Committee — Minutes

Money

$10,019,591 · RESO Adopting the City Council’s 1-Yr Strategic Plan & Setting the Council’s Strategic Priority for the 26-27 FY; Req the Mayor Include $10,019,591 in a Council Strategic Initiatives Contingency Acct in the 26-27 Final Annual Budget Proposal (Staffopoulos) (Introduced by the Finance Committee (CMs J. Carlucci, Howland, Arias, Diamond, Lahnen, Pittman, Salem & Carrico))(Co-Sponsors CMs Miller & Freeman) 1/13/26 CO Introduced: NCSPHS, R, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/20/26 R Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO Read 2nd & Rerefer 2/2/26 NCSPHS Approve 6-0 2/2/26 R Approve 6-0 2/3/26 F Approve 6-0 2/10/26 CO Approve 18-0
- Rules Committee — Minutes
$2,480,034 · ORD Approp $2,480,034 from the JIAA Community Redev Agency Trust Fund Investment Pool Earnings Accts, Including (1) $850,000 to JFRD for Thermal Imaging Cameras & Bail Out Kits, (2) $400,000 to the Litter Campaign - Misc Svcs & Charges Acct for Costs Related to an Anti-Litter Campaign, & (3) $1,230,034 for the Starratt Rd & Yellow Bluff Rd Intersection Improvement Proj; Amend the 26-30 5-Yr CIP Appvd by Ord 2025-505-E to Reflect the Approp of Funds as Provd Herein to the Proj Entitled “Starratt Rd & Yellow Bluff Intersection Improvement”; Prov for Oversight of the Proj by the Public Works Dept; Prov for Carryover to FY 26-27 (Revised B.T. 26-031) (Dillard) (Req of Mayor) 12/9/25 CO Introduced: NCSPHS, R, F 1/5/26 NCSPHS Read 2nd & Rerefer 1/5/26 R Read 2nd & Rerefer 1/6/26 F Read 2nd & Rerefer 1/13/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Amend/Approve 6-0 2/2/26 R Amend/Approve 6-0 2/3/26 F Amend/Approve 5-0 2/10/26 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/13/26
- Rules Committee — Minutes
$275,000 · RESO Making Certain Findings, & Apv & Auth the Execution of an Economic Dev Agrmt btwn the City & Proj Underground (Company), to Support the Expansion of an Existing Manufacturing Facility & Related Improvements in Jax, FL (Project); Auth a 5-Yr Recapture Enhanced Value (REV) Grant Not to Exceed $275,000; Apv & Auth the Execution of Docs by the Mayor, or Her Desig, & Corp Sec; Auth Appvl of Technical Amdts by the Exec Director of the OED; Prov for Oversight by the OED; Prov a Deadline for the Company to Execute the Agrmt; Affirming the Proj’s Compliance with the Public Investment Policy Adopted by Ord 2024-286-E, as Amend (Sawyer) (Req of Mayor) 1/13/26 CO Introduced: R, F 1/20/26 R Amend/Approve 7-0 1/21/26 F Amend/Approve 6-0 1/27/26 CO Amend/Approve 17-0
- Rules Committee — Minutes
$100,000 · ORD-MC Concerning the Mayor’s Transfer Authority; Amend Secs 106.304 (Mayor’s Transfer Power) & 106.308 (Capital Improvement Transfers, Appropriation Amendments & Change Orders), Subpt A (General Provisions), Pt 3 (Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Limit the Mayor’s Transfer Authority to $100,000 Among the Capital Improvement Projs Listed in the CIP Appvd by the Council & to $100,000 During Any FY into or Out of Any Agency, Nondept or Dept Existing Line Item; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Diamond) 8/13/24 CO Introduced: R, F 8/19/24 R Read 2nd & Rerefer 8/20/24 F Read 2nd & Rerefer 8/27/24 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24
- Rules Committee — Minutes
$55,000 · AMENDMENT 1. Correct language in bill to reflect that project complies with Public Investment Policy 2. Revise term of REV Grant to 5 years 3. Place Revised Economic Development Agreement on file to: a. Revise term of REV Grant to 5 years and final year to 2033 b. Correct JSEB amount to $55,000 c. Correct minimum wage and number of new job requirements within default provisions d. Include minimum number of retained jobs • Authorizes an Economic Development Agreement with Project Underground (“Company”) • Estimated total private capital investment of $10,000,000 related to the expansion of an existing manufacturing facility located in a Level 1 Economically Distressed Area • As amended, authorizes a 5-year 50% REV Grant not to exceed $275,000 - The REV Grant will be proportionately reduced if a minimum capital investment of $10,000,000 is not met by 12/31/28 and terminated if a minimum capital investment of $5,000,000 is not met by 12/31/28 - The REV Grant will be terminated if the Company fails to create a minimum of 80 New Jobs at a minimum average salary of $39,000 and retain 146 Retained Jobs by 12/31/28 and maintain all jobs throughout the term of the REV Grant • Establishes a deadline of 12/31/28 for completion of construction of the improvements and creation of at least 80 New Jobs • OED has calculated the ROI as 4.05 over a 10-year period
- Rules Committee — Minutes

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- Rules Committee — Minutes

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16 meeting items captured. The published sources do not prove this is the complete docket.

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Agenda item 1.Budget and financedeferred - DEFER
ORD-MC Concerning the Mayor’s Transfer Authority; Amend Secs 106.304 (Mayor’s Transfer Power) & 106.308 (Capital Improvement Transfers, Appropriation Amendments & Change Orders), Subpt A (General Provisions), Pt 3 (Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Limit the Mayor’s Transfer Authority to $100,000 Among the Capital Improvement Projs Listed in the CIP Appvd by the Council & to $100,000 During Any FY into or Out of Any Agency, Nondept or Dept Existing Line Item; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Diamond) 8/13/24 CO Introduced: R, F 8/19/24 R Read 2nd & Rerefer 8/20/24 F Read 2nd & Rerefer 8/27/24 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24
$100,000
- Rules Committee — Minutes
Agenda item 2.Other meeting itemsdeferred - DEFER
ORD Apv an Agrmt for Settlement of Fines Imposed by the Municipal Code Enforcement Brd/Special Magistrate btwn the City & Live Oak Ancient City Living, LLC, a Delaware LLC, & Directing the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver the Agrmt on Behalf of the City or Auth the Agrmt to Become Effective without the Mayor’s Signature; Auth the Execution of All Docs Relating to the Agrmt & Auth Tech Changes as Herein Defined; Prov for Oversight of the Agrmt by the Municipal Code Compliance Div of the Neighborhoods Dept; Req Emergency Passage Upon Intro (Staffopoulos) (Introduced by CM Carrico) 11/26/24 CO Introduced: NCSPHS, R, F 12/2/24 NCSPHS Read 2nd & Rerefer 12/2/24 R Read 2nd & Rerefer 12/3/24 F Read 2nd & Rerefer 12/10/24 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 12/10/24
- Rules Committee — Minutes
Agenda item 3.Other meeting itemsdeferred - DEFER
ORD-MC Amend Sec 602.802 (Restricted Activities), Pt 8 (Lobbying), Ch 602 (Jacksonville Ethics Code), Ord Code, to Prohibit Certain Expenditures to the Mayor & Council Members; Prov for Codification Instructions (Reingold) (Introduced by CM Carlucci) 10/14/25 CO Introduced: R, F 10/20/25 R Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/28/25
- Rules Committee — Minutes
Agenda item 7.Budget and financeapproved - APPROVE
RESO Conf the CP’s Appt of Liz Klein, a Duval County Resident, as a Member of the Public Svc Grant Council in Accordance with Sec 80.102, Ord Code, Replacing Mai Dinh Keisling, for a 1st Full Term Ending 12/31/28 (Hampsey) (Introduced by CP Carrico) 12/09/25 CO Introduced: R 1/5/26 R Read 2nd & Rerefer 1/13/26 CO Read 2nd & Rerefer 1/20/26 R Approve 7-0 1/27/26 CO Approve 18-0
- Rules Committee — Minutes
Agenda item 8.Budget and financeapproved - APPROVE
RESO Conf the CP’s Reappt of Pablo Diaz De Sandi, a Duval County Resident, as a Member of the Public Svc Grant Council in Accordance with Sec 80.102, Ord Code, for a 2nd Full Term Ending 12/31/28 (Hampsey) (Introduced by CP Carrico) 12/09/25 CO Introduced: R 1/5/26 R Read 2nd & Rerefer 1/13/26 CO Read 2nd & Rerefer 1/20/26 R Approve 7-0 1/27/26 CO Approve 18-0
- Rules Committee — Minutes
Agenda item 12.Budget and financeapproved - AMEND/APPROVE
RESO Making Certain Findings, & Apv & Auth the Execution of an Economic Dev Agrmt btwn the City & Proj Underground (Company), to Support the Expansion of an Existing Manufacturing Facility & Related Improvements in Jax, FL (Project); Auth a 5-Yr Recapture Enhanced Value (REV) Grant Not to Exceed $275,000; Apv & Auth the Execution of Docs by the Mayor, or Her Desig, & Corp Sec; Auth Appvl of Technical Amdts by the Exec Director of the OED; Prov for Oversight by the OED; Prov a Deadline for the Company to Execute the Agrmt; Affirming the Proj’s Compliance with the Public Investment Policy Adopted by Ord 2024-286-E, as Amend (Sawyer) (Req of Mayor) 1/13/26 CO Introduced: R, F 1/20/26 R Amend/Approve 7-0 1/21/26 F Amend/Approve 6-0 1/27/26 CO Amend/Approve 17-0
$275,000
- Rules Committee — Minutes
Agenda item 17.Other meeting itemsapproved - APPROVE
RESO Honoring & Commending Kay Ehas, CEO of Groundwork Jacksonville, for Being Named the 2025 Doppelt Family Rail-Trail Champion by the Rails to Trails Conservancy; Recognizing Her Extraordinary Leadership in Developing the Emerald Trail & Fostering Community Revitalization (Armstrong) (Introduced by CMs Carlucci, Salem, Miller, Amaro, Peluso, & Pittman) (Co-Sponsor CM Boylan) 1/13/26 CO Introduced: R 1/20/26 R Approve 7-0 1/27/26 CO Approve 18-0
- Rules Committee — Minutes
Agenda item 18.Other meeting itemsapproved - APPROVE
RESO Honoring & Commending Dr. Moez Limayem for His Exemplary Service as President of the University of North Florida & Extending Best Wishes as He Assumes the Presidency of the University of South Florida (Hampsey) (Introduced by CMs Lahnen, Johnson, Salem, J. Carlucci, Carlucci, Amaro, Howland, Peluso, Arias, Freeman & Carrico) (Co-Sponsors CMs Miller & White) 1/13/26 CO Introduced: R 1/20/26 R Approve 7-0 1/27/26 CO Approve 18-0
- Rules Committee — Minutes
Agenda item 19.Other meeting itemsapproved - APPROVE
RESO Honoring the Life & Mourning the Passing of James G. Bennett, P.E. (Hampsey) (Introduced by CMs Howland, Carrico, Johnson, Lahnen, White, Pittman, Boylan, Freeman, Amaro, Carlucci, Gaffney Jr., Salem, Miller, Gay, Diamond, Arias, & J. Carlucci)(Co-Sponsors CMs Clark-Murray & Peluso) 1/13/26 CO Introduced: R 1/20/26 R Approve 7-0 1/27/26 CO Amend(FL)/Approve 18-0
- Rules Committee — Minutes
Agenda item 28.Other meeting itemsapproved - APPROVE
RESO Honoring & Commending the 2025 William M. Raines High School Vikings Football Team for Winning the 2025 Florida High School Athletic Association Class 3A State Championship & Acknowledging the Leadership of Head Coach Donovan Masline & Invaluable Support from the Band, Cheerleaders, Coaches, Faculty, Parents, Alumni, & Community (Russell) (Introduced by CMs Pittman, Clark-Murray, Johnson, Gaffney, Jr. & Carrico) (Co-Sponsor CMs Howland, Salem, Miller, White, Amaro, Boylan & Freeman) 1/13/26 CO Introduced: R 1/20/26 R Approve 7-0 1/27/26 CO Approve 18-0
- Rules Committee — Minutes
Agenda item 29.Other meeting itemsapproved - APPROVE
RESO Commending All Local Media Organizations, Journalists, Reporters, Editors, & Staff for Keeping Jacksonville Informed & for their Contributions to Our City (Hampsey) (Introduced by CM Pittman) (Co-Sponsor CMs Johnson & Carlucci) 1/13/26 CO Introduced: R 1/20/26 R Approve 7-0 1/27/26 CO Amend/Approve 6-12 (Fail) (Lahnen, Carrico, Howland, White, Arias, Boylan, J. Carlucci, Diamond, Freeman, Gay, Miller & Salem)
- Rules Committee — Minutes
Agenda item 4.Other meeting itemsapproved - AMEND/APPROVE
ORD-MC Concerning ACPS; Amend Sec 462.106 (Procedures), Pt 1 (General), Ch 462 (Animals), Ord Code, to Clarify Standards for Issuance of Citations; Amend Sec 462.201 (Cruelty to Animals Defined Generally), 462.203 (Neglecting or Abandoning Animals), 462.204 (Restraint by Tethering), 462.205 (Dog Fighting & Other Animal Fighting), 462.209 (Citation), & 462.210 (Taking Custody of Mistreated Animals), Pt 2 (Cruelty to or Neglecting Animals), Ch 462 (Animals), Ord Code, to Revise & Clarify Provisions Related to Cruelty, Neglect, Abandonment, & Tethering of Animals, to Specify That Animal Fighting Activities Constitute Animal Cruelty, & to Align the Code with the Required Timelines & Procedures for Animal Custody Petitions Outlined in Sec 828.073, F.S.; Amend Sec 462.301 (General), 462.302 (Noise), 462.303 (Animals At-Large Prohibited), 462.304 (Habitual Nuisance), & 462.305 (Destruction of Property & Biting), Pt 3 (Nuisances), Ch 462 (Animals), Ord Code, to Simplify Language & Clarify Standards for Issuance of Citations; Amend Sec 462.601 (Impounding of Animals), Pt 6 (Impoundment, Surrender, Redemption & Adoption), Ch 462 (Animals), Ord Code, to Reduce the Required “Stray Hold” Period from 6 Days to 5 Days; Prov for Codification Instructions; Estab a Prospective Effective Date of 6/10/26, for the Code Amdts Contained in this Ord to Become Effective (Hartung) (Introduced by CM Arias)( Co-Sponsor CM Peluso) 10/28/25 CO Introduced: NCSPHS, R 11/3/25 NCSPHS Read 2nd & Rerefer 11/3/25 R Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer 1/20/26 NCSPHS Amend/Approve 6-0 1/20/26 R Amend/Approve 7-0 1/27/26 CO Amend/Approve 17-1 (Carlucci) Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25
- Rules Committee — Minutes
Agenda item 5.Other meeting itemsapproved - AMEND/APPROVE
ORD-MC re Appts to Certain Brds & Commissions of the City; Amend Sec 77.106 (Membership, Organization & Meetings), Ch 77 (Kids Hope Alliance), Ord Code, to Provide that 4 Members of the KHA Brd Shall Be Appointed by the Mayor & Confirmed by the City Council & 3 Members Shall Be Appointed by the Council President & Confirmed by the City Council; Amend Sec 90.101 (Establishment; Composition; Member Qualifications; Terms; Annual Training Requirement; Responsibilities), Ch 90 (Board of Library Trustees), Ord Code, to Provide that 7 Members of the Brd of Library Trustees Shall Be Appointed by the Mayor & Confirmed by the City Council & 5 Members Shall Be Appointed by the Council President & Confirmed by the City Council as More Particularly Described Herein; Prov for Codification Instructions; Proviso Re Initial Appts to Be Made by the Council President; Proviso Re Current Brd Membership (Staffopoulos) (Introduced by CM Salem) 11/25/25 CO Introduced: NCSPHS, R 12/1/25 NCSPHS Read 2nd & Rerefer 12/1/25 R Read 2nd & Rerefer 12/9/25 CO PH Read 2nd & Rerefer 1/20/26 NCSPHS Amend/Approve 5-3 (Amaro, Boylan, Clark-Murray) 1/20/26 R Amend/Approve 5-2 (Amaro, Boylan) 1/27/26 CO Postpone 18-0 3/10/26 CO Postpone 17-1 (Carlucci) 4/14/26 CO Postpone 19-0 5/12/26 CO Postpone 18-0 5/26/26 CO Postpone 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 12/9/25
- Rules Committee — Minutes
Agenda item 6.Budget and financedeferred - DEFER
ORD Approp $2,480,034 from the JIAA Community Redev Agency Trust Fund Investment Pool Earnings Accts, Including (1) $850,000 to JFRD for Thermal Imaging Cameras & Bail Out Kits, (2) $400,000 to the Litter Campaign - Misc Svcs & Charges Acct for Costs Related to an Anti-Litter Campaign, & (3) $1,230,034 for the Starratt Rd & Yellow Bluff Rd Intersection Improvement Proj; Amend the 26-30 5-Yr CIP Appvd by Ord 2025-505-E to Reflect the Approp of Funds as Provd Herein to the Proj Entitled “Starratt Rd & Yellow Bluff Intersection Improvement”; Prov for Oversight of the Proj by the Public Works Dept; Prov for Carryover to FY 26-27 (Revised B.T. 26-031) (Dillard) (Req of Mayor) 12/9/25 CO Introduced: NCSPHS, R, F 1/5/26 NCSPHS Read 2nd & Rerefer 1/5/26 R Read 2nd & Rerefer 1/6/26 F Read 2nd & Rerefer 1/13/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Amend/Approve 6-0 2/2/26 R Amend/Approve 6-0 2/3/26 F Amend/Approve 5-0 2/10/26 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/13/26
$2,480,034
- Rules Committee — Minutes
Agenda item 15.Budget and financeNo recorded outcome
RESO Adopting the City Council’s 1-Yr Strategic Plan & Setting the Council’s Strategic Priority for the 26-27 FY; Req the Mayor Include $10,019,591 in a Council Strategic Initiatives Contingency Acct in the 26-27 Final Annual Budget Proposal (Staffopoulos) (Introduced by the Finance Committee (CMs J. Carlucci, Howland, Arias, Diamond, Lahnen, Pittman, Salem & Carrico))(Co-Sponsors CMs Miller & Freeman) 1/13/26 CO Introduced: NCSPHS, R, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/20/26 R Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO Read 2nd & Rerefer 2/2/26 NCSPHS Approve 6-0 2/2/26 R Approve 6-0 2/3/26 F Approve 6-0 2/10/26 CO Approve 18-0
$10,019,591
- Rules Committee — Minutes
Meeting recordLand useNo recorded outcome
AMENDMENT 1. Correct language in bill to reflect that project complies with Public Investment Policy 2. Revise term of REV Grant to 5 years 3. Place Revised Economic Development Agreement on file to: a. Revise term of REV Grant to 5 years and final year to 2033 b. Correct JSEB amount to $55,000 c. Correct minimum wage and number of new job requirements within default provisions d. Include minimum number of retained jobs • Authorizes an Economic Development Agreement with Project Underground (“Company”) • Estimated total private capital investment of $10,000,000 related to the expansion of an existing manufacturing facility located in a Level 1 Economically Distressed Area • As amended, authorizes a 5-year 50% REV Grant not to exceed $275,000 - The REV Grant will be proportionately reduced if a minimum capital investment of $10,000,000 is not met by 12/31/28 and terminated if a minimum capital investment of $5,000,000 is not met by 12/31/28 - The REV Grant will be terminated if the Company fails to create a minimum of 80 New Jobs at a minimum average salary of $39,000 and retain 146 Retained Jobs by 12/31/28 and maintain all jobs throughout the term of the REV Grant • Establishes a deadline of 12/31/28 for completion of construction of the improvements and creation of at least 80 New Jobs • OED has calculated the ROI as 4.05 over a 10-year period
$55,000
- Rules Committee — Minutes

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