Director Berry reported the following:
Budget Amendment
MOTION by Thomas, second by Lanni, to approve the Charter Township of Commerce – DDA Budget Amendment Fiscal Year 2006, Amendment 06-05, as presented. (Budget Amendment Attached)
MOTION CARRIED UNANIMOUSLY
Wal-Mart Drainage Basin - Director Berry stated the DDA is working with Wal-Mart to take over the drainage basin which will then be included in the overall drainage plan for the entire project area. Wal-Mart will contribute the proportionate share of the overall cost and maintenance of the drainage system.
Update on Pontiac Trail widening – The engineering and right-of-way plans are proceeding on the Pontiac Trail widening project. Adkison Need is working on easements. Giffels Webster is reviewing whether a drainage easement will be necessary for the project. Giffels Webster has submitted engineering plans to the Road Commission for Oakland County for review and comment.
Update on Pinewood Industrial Association – Director Berry and representatives of the DDA met with the Pinewood Industrial Association in November in regard to the Martin Road extension project. The Association will meet with their membership and report back to the DDA.
MOTION by Gotts, second by Thomas to retain Fuller Appraisal Services for analysis and pre-appraisal services for the Martin Road Extension project at a cost not to exceed $10,000.
MOTION CARRIED UNANIMOUSLY
SignQuest Graphics – SignQuest Graphics presented a several proposals to the DDA relative to a different entryway sign for Commerce Township. Cost for the project was approximated from $6,000 to $14,000 per sign including installation. (Larger signage would be at a higher cost). Addition electrical service is not included. The Board discussed signage height, possible zoning variances, and two-sided signage. The matter was taken under advisement.
