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| ************************************************************************************************************************************* |
| BUSINESS
DEVELOPMENT AUTHORITY MEETING |
| WEDNESDAY, OCTOBER
14, 2009, 5:30 P.M. |
| ************************************************************************************************************************************* |
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| Roll Call: |
Present: |
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Chargo, Belill, Palmer, Stadler,
Bronson, Tambling, Taylor |
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Absent: |
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Curtis, Eaton |
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| Previous
Minutes: |
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September 9, 2009. Moved by Taylor, seconded by Stadler 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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September, 2009. Moved by Taylor, seconded by Bronson to
approve the treasurers |
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report as 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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$14,474.20 |
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An additional bill in the amount of
$75.00 for sprinkler winterization was presented to the |
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board. The new total of the bills is $14,549.20. |
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Moved by Palmer, seconded by Taylor
to pay the amount present. |
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ROLL CALL: |
Yeas - Chargo, Belill, Palmer,
Stadler, Bronson, Tambling |
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Nays - Taylor |
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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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Designscapes
representative |
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| Unfinished
Business: |
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1. |
Interchange lighting.
Moved by Tambling, seconded by Stadler to have the Supervisor |
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contact Parsons about
finishing the lighting project. The
Supervisor is allowd to spend |
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up to $7,000.00 to finish
the project. |
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ROLL CALL: |
Yeas - Chargo, Belill, Palmer,
Stadler, Bronson, Tambling |
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Nays - Taylor |
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Motion passed |
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2. |
Waterline
relocation. Palmer reported that the
project was given to Newtons and the |
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project should be done by
the end of October |
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3. |
Expressway sprinkler
system. The BDA would like to rebuild
the area with flowers and |
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trees. |
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| New
Business: |
1. |
2010 Budget
discussion. The budget was
discussed. It will be brought back
for |
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discussion at the next
meeting. The budget will have to be
approved by December. |
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| Moved
to adjourn at 6:30 p.m. |
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| _______________________ |
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| Robert
Palmer, Secretary |
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| ct |
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