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| ****************************************************************************************************************** |
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| SPECIAL BUSINESS
DEVELOPMENT AUTHORITY MEETING |
| WEDNESDAY,
NOVEMBER 16, 2007, 7:30 A.M. |
| ****************************************************************************************************************** |
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| Roll Call: |
Present: |
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Curtis, Palmer, Bronson, Tambling,
Taylor |
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Absent: |
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Chargo, McKerchie, Eaton, Stadler |
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| Previous
Minutes: |
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October 10, 2007, moved by Curtis,
seconded by Bronson to approve |
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the minutes as presented. |
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All in favor |
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| Treasurer's
Report: |
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Moved by Curtis, seconded by Bronson
to approve the treasurers |
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report with the following amounts: |
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Citizens Bank Cash/Checking, as of 1/31/2007 |
$367,572.61 |
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Citizens Bank, 90 day Certificate of Deposit |
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$109,199.66 |
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US Bank - Linden Road Sewer |
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$0.00 |
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All in favor |
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| Bills: |
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Bills in the amount of $12,214.44
were presented. Moved by Bronson |
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seconded by Curtis to
approve the bills. |
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ROLL CALL: |
Yeas - Curtis, Palmer, Bronson,
Tambling, Taylor |
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Nays - None |
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Motion passed |
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| Committee
Reports: |
None |
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| Changes
to Agenda: |
None |
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| Correspondence: |
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None |
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| Visitors: |
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None |
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| Unfinished
Business: |
1. |
Designscape
contract. Moved by Curtis, seconded
by Bronson to |
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accept Designscapes
contract in the amount of $24,640.00. |
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ROLL CALL: |
Yeas - Curtis, Palmer, Bronson,
Tambling, Taylor |
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Nays - None |
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Motion passed |
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2. |
Development Plan and
Tifa. Moved by Curtis, seconded by
Bronson to |
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bring the Development
Plan and Tifa to the Township Board for possible |
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adoption. |
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All in favor |
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| New
Business: |
1. |
2008 Budget. Moved by Palmer, seconded by Curtis to
adopt the |
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budget. |
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All in favor |
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The 2008 budget will be
brought before the Township Board for possible |
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adoption. |
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| Adjourned
at 7:45 p.m. |
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| _______________________ |
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| Robert
Palmer, Secretary |
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| ct |
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