Downtown Development Authority 06-15-2010

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061510 Downtown Development Authority



CITY OF MUSKEGON



BROWNFIELD REDEVELOPMENT AUTHORITY/ DOWNTOWN DEVELOPMENT

AUTHORITY/ TAX INCREMENT FINANCING AUTHORITY



SPECIAL MEETING

MINUTES



June 15, 2010



Chairperson E. Fethke called the meeting to order at 1:15 p.m. and roll was taken.



MEMBERS PRESENT:

Margaret Plichta, Bryon Mazade, Chip VanderWier, Paul Edbrooke,

Mike Kleaveland, Steve Vaughan, Mike Johnson, Eugene Fethke,

Ken Krause



MEMBERS ABSENT:

Roy Cowdery, excused; Ron Larsen, excused



STAFF PRESENT:

Cathy Brubaker-Clarke, Tim Paul, Diane Leafers
OTHERS PRESENT:

None



ELECTION OF OFFICERS



A motion to nominate E. Fethke as Chairman was made by M. Johnson, supported by M. Plichta

and unanimously approved.



A motion to nominate S. Vaughan as Vice-Chairman was made by M. Johnson, supported by M.

Plichta and unanimously approved.



A motion to nominate M. Plichta as Secretary was made by S. Vaughan, supported by M. Johnson

and unanimously approved.



APPROVAL OF MINUTES



A motion to approve the minutes of the special meeting of September 1, 2009, was made by P.

Edbrooke, supported by B. Mazade and unanimously approved.



NEW BUSINESS



Fiscal Year Change – T. Paul discussed the City’s change in fiscal year, from July 1 – June 30,

rather than January 1 to December 31. He distributed the City Charter amendment that had been

approved by the City Commission.
Financial Update – T. Paul reviewed the City’s financial reports for the DDA, BRA, and the TIFA.



A motion to approve the budgets as presented was made by S. Vaughan, supported by M.

Kleaveland and unanimously approved.



Project Update – C. Brubaker-Clarke provided members with an update on several of the City’s

downtown projects.



OTHER

None



There being no further business, the meeting was adjourned at 1:47 p.m.

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