Brownfield
Redevelopment Meeting Minutes
October 4, 2006
CALL TO ORDER
Chairman Tom Starkweather called the meeting to order at 4:10 p.m.
MEMBERS
PRESENT
Mike
Debo, Mitzi Dimitroff, Dan Hatton, Ann Lingle, Phil Newton, Gary Phillips, Bob
Redmond, Frank Starkweather, Tom Starkweather, Tom Ryder, and Bob Thomas.
MEMBERS EXCUSED
Motion made by Mitzi Dimitroff, seconded by Dan Hatton, to excuse Robert
Belleman, John DeJohn, and Shirley Roberts. Motion carried.
MEMBERS ABSENT
No
members absent.
OTHERS PRESENT
Mayor Buda and Mike Brandow from the City of Bay City.
PUBLIC INPUT
No
public input at this time.
APPROVAL OF MINUTES
Motion made by Bob Redmond, seconded by Mitzi Dimitroff to approve the June 7,
2006 meeting minutes. Motion carried.
REPORT OF OFFICERS
Chairman:
Iron Bridge Update
– Mike Brandow stated that as of end of last week, Iron Bridge has not sold any
units. Mr. Brandow stated that this project is going to be presented at a
national competition for environmental projects for creative use of financing,
creative application, environmental science, and overall financing.
Motion made by Mike Debo, seconded by Frank Starkweather, to receive the Iron
Bride statements. Motion carried.
Meetings - Clarification was made
that EDC and Brownfield meetings are held bi-monthly, unless a special meeting
is called.
Vice Chairman:
No
Vice Chairman information.
Secretary/Treasurer:
Accounts Payable
- Motion made by Bob Redmond, seconded by Dan Hatton to approve the Dean &
Fulkerson invoice for $338.62 for Iron Bridge communications. Motion carried.
Brownfield Financial Statement
– Motion made by Redmond seconded by Frank Starkweather, to approve the
Brownfield Financial Statement. Motion carried.
OLD BUSINESS
Election of officers
– Motion made by Frank Starkweather, seconded by Mitzi Dimitroff to post-pone
the election of officers until the December meeting. Motion carried.
NEW BUSINESS
Morton Street Brownfield Plan
– Mike Brandow stated that AKT is not ready to present the Morton Street
Brownfield Plan at this time. Dan Hatton stated that if this is an urgent
project, he would like the Chairman to call a meeting.
ANNOUNCEMENTS
No
other announcements at this time.
ADJOURNMENT
Tom
Starkweather stated that the next scheduled meeting will be the 1st
Wednesday of December. Meeting adjourned.
___________________________
Robert Redmond
Secretary
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