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| ************************************************************************************************************************************* |
| BUSINESS
DEVELOPMENT AUTHORITY MEETING |
| WEDNESDAY, APRIL
14, 2010, 5:30 P.M. |
| ************************************************************************************************************************************* |
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| Roll Call: |
Present: |
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Belill, Eaton, Palmer, Bronson,
Tambling |
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Absent: |
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Curtis, Stadler |
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Late: |
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Chargo, Taylor |
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| Previous
Minutes: |
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March 10 2010. Moved by Eaton, seconded by Palmer to
approve the minutes as |
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presented. |
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All in favor |
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| Treasurer's
Report: |
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March
31, 2010. Moved by Eaton, seconded by
Bronson 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
……………………. |
$1,768.45 |
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A bill in the amount of $686.00,
from Design Scapes, for landscape architectural |
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services provided, was added to the
bills. The new total of the bills
presented to the |
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board is ………………………………………………….. |
$2,454.45 |
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Moved by Palmer, seconded by Eaton
to approve the bills as presented. |
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ROLL CALL: |
Yeas - Belill, Eaton, Pamler,
Bronson, Tambling, Chargo, Taylor |
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Nays - Chargo, Curtis |
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Motion passed |
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| Committee
Report: |
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None |
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| Additions
to Agenda: |
Flower project |
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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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| Unfinished
Business: |
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1. |
Interchange
lighting. Palmer stated that the
project is at MDOT for final approval. |
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The
majority of the job should be done this year.
The more expensive part of the |
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project may not get
finished until next year. |
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2. |
Township Park. All activity in the park will stop for one
month until the board receives an |
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estimate for the final
cost from Design Scape. |
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| New
Business: |
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1. |
Weed & Feed, M57/I75
Interchange. Moved by Palmer, seconded
by Taylor to pay |
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Clio Lawn Care $200.00 to
do a one time weed and feed on the public property. |
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ROLL CALL:: |
Yeas - Belill, Eaton, Palmer,
Bronson, Tambling, Chargo, Tambling |
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Nays - None |
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Motion passed |
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2. |
Sherry Johnson spoke with
the BDA about what needs to be done in the area. A |
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committee of Chargo,
Taylor and Johnson will come back to the BDA with a report on |
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what is needed. |
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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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