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| ************************************************************************************************************************************* |
| BUSINESS
DEVELOPMENT AUTHORITY MEETING |
| WEDNESDAY,
DECEMBER 9, 2009, 5:30 P.M. |
| ************************************************************************************************************************************* |
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| Roll Call: |
Present: |
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Belill, Eaton, Palmer, Bronson,
Tambling, Taylor |
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Absent: |
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Chargo, Curtis, Stadler |
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| Previous
Minutes: |
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November 18, 2009. Moved by Palmer, seconded by Eaton 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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November, 2009. Moved by Palmer, seconded by Taylor to
approve the Treasurer's |
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report as presented. |
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All in favor |
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| Bills: |
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Bills in the amount of $460.16 were
presented to the board. Additional
bills in the |
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amount of $11,216.00 were
added. The new total of the bills
presented is $11,676.16. |
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Moved by Palmer, seconded by Taylor
to approve the bills as presented. |
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ROLL CALL: |
Yeas - Belill, Eaton, Bronson,
Tambling, Taylor, Palmer |
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Nays - None |
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Motion passed |
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| Additions
to Agenda: |
None |
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| Correspondence: |
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None |
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| Visitors: |
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Dan from Designscapes |
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| Unfinished
Business: |
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1. |
Interchange lighting. It
was recommended to drop the 3 lights on the north side of the |
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creek. It would not be cost effective to run the
wires under the creek. |
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2. |
Waterline
relocation. The waterline is 100%
complete. The following bills are
expected |
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for the project: |
$3,100.00 |
…………… |
Shumakers |
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$63,111.00 |
…………… |
Newton |
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$39.50 |
…………… |
Landscaper |
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$1,500.00 |
…………… |
Tambling (staging area) |
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3. |
2010 Budget
discussion. Moved by Taylor, seconded
by Eaton to approve the 2010 |
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budget as presented. |
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ROLL CALL: |
Yeas - Belill, Eaton, Bronson,
Tambling, Taylor |
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Nays - None |
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Motion passed |
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| New
Business: |
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2009 Budget. Moved by Bronson, seconded by Taylor to
approve the adjustments as |
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presented. |
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ROLL CALL: |
Yeas - Belill, Eaton, Bronson,
Tambling, Taylor |
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Nays - None |
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Motion passed |
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| Moved
to adjourn at 9:00 p.m. |
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| _______________________ |
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| Robert
Palmer, Secretary |
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| ct |
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