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| ************************************************************************************************************************************* |
| BUSINESS
DEVELOPMENT AUTHORITY MEETING |
| WEDNESDAY,
DECEMBER 8, 2010, 5:30 P.M. |
| ************************************************************************************************************************************* |
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| Roll Call: |
Present: |
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Chargo, Curtis, Belill, Eaton,
Palmer, Stadler, Taylor |
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Absent: |
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Tambling |
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| Previous
Minutes: |
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November 10, 2010. Moved by Belill, seconded by Taylor 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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November 30, 2010. Moved by Eaton, seconded by Chargo to
approve the report with |
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the correction of the amount. The amount should be $598,914.50. |
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All in favor |
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| Bills: |
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Bills presented to the board
……………………. |
$596.24 |
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Moved by Eaton, seconded by Chargo
to approve the bills as presented |
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ROLL CALL: |
Yeas - Chargo, Curtis, Belill,
Eaton, Palmer, Stadler, Taylor |
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Nays - None |
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Motion passed |
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| Committee
Report: |
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None |
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| Additions
to Agenda: |
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3. |
Trolley Line Trail |
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4. |
Sports Complex |
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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: |
None |
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| New
Business: |
1 |
2010
Budget adjustments. Moved by Eaton,
seconded by Chargo to approve the |
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adjustments to the 2010
budget. |
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ROLL CALL: |
Yeas - Chargo, Curtis, Belill,
Eaton, Palmer, Stadler, Taylor |
Motion passed |
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Nays - Nays |
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Motion passed |
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2. |
Ramp lighting
update. The ramp lighting was
discussed. |
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3. |
Trolley Line Trail. The problem between the Township, Rowe,
and Consumers |
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concerning the Consumers
Tower site was discussed. |
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4. |
Sports Complex. The maintenance exspence for the complex
was discussed. It was |
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decided that the Complex
should look elsewhere for financial assistance before coming |
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to the BDA. |
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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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