Meridian Credit Cards

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The decision

2019-11-19 · Board of Directors of TO Live · referred

As filed

The Board of Directors of TO Live: 1. Referred the item back to the President and Chief Executive Officer, TO Live to modify the Credit Card agreement in accordance with the confidential instructions to staff attached to motion 1 by Paul Bernards at the TO Live Audit Committee meeting of November 15, 2019.

On the agenda

As the city filed it

The purpose of this report is to request the Board's approval to enter into a credit card agreement with Meridian Credit Union.

Staff recommended

The President and Chief Executive Officer, TO Live recommends that the Board of Directors of TO Live: 1. Authorize TO Live Management to sign the Meridian Credit Card Agreement, as outlined in Confidential Attachment 1. 2. Authorize TO Live Management to sign the Meridian Rates and Fee Agreement, as outlined in Confidential Attachment 2. 3. Direct that Confidential Attachment 1, 2 and 3 remain confidential in their entirety

Show the rest of Staff recommended, 220 more characters as filed

because if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

On the record

The item as the City filed it