Tuesday, September 18, 2007
|
|
Chairperson Shimmin called the meeting to order at 12:50 p.m.
|
Downtown Development Authority Present:
|
E. Wynn Berry, DDA Director
Robert Shimmin, Chairperson
James Gotts, Vice-Chairperson
Paul Kirkwood, Member
Daniel Lublin, Member
Sandra Motz, Member
Thomas Zoner, Member
|
Quorum of DDA Members determined Absent:
|
Herb Feinstein, Member
Doug Lanni, Member
Frank Marotta, Member
Randall Thomas, Member
|
|
Deb Kirkwood, DDA Executive Assistant
Patricia Paruch, DDA Attorney
Thomas Rauch, DDA Attorney
Susan Gross, DDA Treasurer
Phillip Adkison, Township Attorney
|
|
August 21, 2007, Minutes as presented.
MOTION by Kirkwood, second by Zoner, to approve the minutes of the August 21, 2007, Regular Meeting as presented.
MOTION CARRIED UNANIMOUSLY
|
Item 1: DDA Public Comments
|
Public Comments were taken.
|
|
Treasurer’s Report for August 2007
Warrants with Additions and Add-ons
MOTION by Zoner, second by Kirkwood, to approve the Consent Agenda.
ROLL CALL VOTE
Ayes: Shimmin, Gotts, Kirkwood, Lublin, Motz, Zoner
Nays: None
Absent: Feinstein, Lanni, Marotta, Thomas
MOTION CARRIED UNANIMOUSLY
|
Item 3: Director’s Report
|
Update on Carrus Lake Dredging – Project is continuing as anticipated.
Development of Concept Plans for Residential Area – Bids should be ready for the Board’s consideration next month.
Suburban Landscaping Topsoil Screening Proposal –
MOTION by Gotts, second by Shimmin, to approve the topsoil screening proposal submitted by Suburban Landscaping.
MOTION CARRIED UNANIMOUSLY
Pontiac Trail/Haggerty Project Area –
MOTION by Lublin, second by Shimmin, to approve completion of Project by Rousseaux’s Excavating, Inc.
MOTION CARRIED UNANIMOUSLY
|
Item 4: Engineer's Update
|
Discussion of M-5 roundabout and wetland permits .
|
Item 5: Attorney's Update:
|
To be discussed in executive session.
|
Item 6: Planning Director's Update
|
The Beaumont site plan was approved by the Planning Commission.
|
Item 7: Executive Session
|
|
|
Discussion of Project costs and advertisement interests.
MOTION by Zoner, supported by Kirkwood, to adjourn. Motion Carried. Meeting adjourned at 1:09 P.M.
Christina E. Michaels
Deputy Clerk
Clerk, Charter Township of Commerce
|
