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| ************************************************************************************************************************************* |
| BUSINESS
DEVELOPMENT AUTHORITY MEETING |
| WEDNESDAY, MAY 12,
2010, 5:30 P.M. |
| ************************************************************************************************************************************* |
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| Roll Call: |
Present: |
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Chargo, Belill, Eaton, Palmer,
Stadler, Bronson, Tambling, Taylor |
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Absent: |
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Curtis |
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| Previous
Minutes: |
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May, 12, 2010. Moved by Bronson, seconded by Stadler to
approve the minutes |
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presented. |
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All in favor |
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| Treasurer's
Report: |
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April 31, 2010. Moved by Bronson, seconded by Chargo to
approve the report as |
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presented. |
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All in favor |
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| Bills: |
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Bills presented to the board
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$4,045.51 |
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Moved by Palmer, seconded by Belill
to approve the bills as presented. |
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ROLL CALL: |
Yeas - Chargo, Belill, Eaton,
Palmer, Stadler, Bronson, Tambling, Taylor |
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Nays - None |
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Motion passed |
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| Committee
Report: |
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Sherry Johnson reported
on the flowers. Moved by Taylor,
seconded by Tambling to |
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provide the flower
committee with up to $30,000.00 to supply 5 flower beds and have |
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the installers maintain
the beds. |
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ROLL CALL: |
Yeas - Chargo, Belill, Eaton,
Palmer, Stadler, Bronson, Tambling, Taylor |
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Nays - None |
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Motion passed |
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| Additions
to Agenda: |
Pamida building. |
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Tom Filpansick |
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| Correspondence: |
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None |
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| Visitors: |
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Sherry Johnson |
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Tom Filpansick |
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| Unfinished
Business: |
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1. |
Interchange
lighting. Palmer reported that he is
still waiting on MDOT. |
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2. |
Township park. There will be no further action taken on
this project. |
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| New
Business: |
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1. |
Pamida building. Nate Jonker would like to meet with Rod
Tambling, Henry Hatter and |
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Bob Palmer to discuss the
BDA purchasing the building. Part of
the building could be |
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used for "Healthy
Committee" and part could be rented out. |
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2. |
Tom
Filpansick is involved with the "Beer and Brats" festival. He would like to expand |
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the event with a car
cruise, etc. He is asking the BDA to
support the event monetarily. |
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| Moved
to adjourn at 6:15 p.m. |
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| _______________________ |
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| Robert
Palmer, Secretary |
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| ct |
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