BUENA VISTA CHARTER TOWNSHIP
DOWNTOWN DEVELOPMENT AUTHORITY
MEETING MINUTES
October 19, 2005

The Buena Vista Charter Township Downtown Development Authority meeting was called to order by Chairman James Graham at 12:20 p.m.

AUTHORITY MEMBER PRESENT: James Graham, Chairman

Judy Johnson

Gregory Causley

Steven Copeland

David Ooteghem

Thomas Hoff

AUTHORITY MEMBERS ABSENT: Earl Pegues

Dwayne A. Parker

Mary Mosley

STAFF: Elosie Carter

Alan Bailey

Martin Williams

James Jackson

GUEST:

AGENDA ADDITIONS: None

Motion made by David Van Ooteghem supported by Gregory Causley to approve the Buena Vista Charter Township Downtown Development Authority Meeting Minutes of September 2005. Motion carried.

Mr. Alan Bailey, Fiscal Services Director gave a brief synopsis regarding financial update for September 2005.

Motion by Gregory Causley supported by David Ooteghem to receive and file the Financial Update for the month of September 2005 submitted by Fiscal Services Director. Motion carried.

Motion made by Thomas Hoff supported by Mary Mosley to approve payment in the amount of $4,198.90 to Monaghan, Loprette, McDonald, Yakima, Grenke & McCarthy for Professional Services rendered September 2005. Motion carried.

Motion made by Judy Johnson supported by David Van Ooteghem to approve payment in the amount of $2,164.00 to Smith Bovill, P.C. for Professional Services rendered June, 2005. Motion carried.

Motion made by Judy Johnson supported by David Van Ooteghem to approve payment to McKenna Associates proposal under Act 344 of Public Acts of Michigan, 1948 to access blight, prepare development plan and work with the public in amount not to exceed $42,500.00. Motion carried.

Motion made by Gregory Causley supported by Judy Johnson to adjourn the meeting at 1:20 p.m.

James Graham, Chairman

Judy Johnson, Secretary