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| ************************************************************************************************************************************* |
| BUSINESS
DEVELOPMENT AUTHORITY MEETING |
| WEDNESDAY,
NOVEMBER 18, 2009, 5:30 P.M. |
| ************************************************************************************************************************************* |
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| Roll Call: |
Present: |
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Chargo, Belill, Eaton, Palmer,
Stadler, Tambling, Bronson, Taylor |
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Absent: |
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Curtis |
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| Previous
Minutes: |
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October 14, 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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October, 2009. Moved by Bronson, seconded by Stadler 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 $663,483.93
were presented to the board. |
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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, Tambling, Bronson, Taylor |
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Nays - None |
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Motion passed |
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| Additions
to Agenda: |
Interchange flowers |
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| Correspondence: |
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None |
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| Visitors: |
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Pat from Designscapes |
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| Unfinished
Business: |
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1. |
Interchange
lighting. It was decided to accept
the proposal from Parsons, get |
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approval from MDOT and
have the project ready for spring construction. |
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2. |
Waterline
relocation. Palmer reported that the
last cut will be made the last week in |
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November. The consensus of the board would be to get
the project done before winter. |
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3. |
2010 Budget
discussion. Budget adjustments were
discussed. After the adjustments |
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are made, the budget will
be presented to the Township board for approval and then |
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brought back in December
for the BDA's acceptance. |
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| New
Business: |
1. |
KOM to McGraw Morris PC,
file transfer. Thomas McGraw is
leaving KOM. It was |
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decided to leave the
files with the Kupelian Ormond & Magy. |
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2. |
Interchange flowers. It was decided to consult with Sharon
Jackson, Linden Rd., about |
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what flowers would be
easiest to plant and maintain at the interchange. |
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| Moved
to adjourn at 6:35 p.m. |
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| _______________________ |
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| Robert
Palmer, Secretary |
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