Local Development Finance Authority Minutes 07-19-1993

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                                      CITY OF MUSKEGON
                      LOCAL DEVELOPMENT FINANCE AUTHORITY
                                             MEETING
                                             MINUTES

                                       July 19,     1993

The meeting was called to             order at 8:00 a.m.           by   Chair K.    Harris, and
roll   was taken.

MEMBERS PRESENT:      Kk.    Harris,    D.   Seifert,  L. Eklund,            F.   Farmer,
                      R.     Hovey,     H.   Ginman,  G. Milkins

MEMBERS ABSENT:       G.     Sarut,     P.   Roy,   M.   Sepeshy,        G. Martin

STAFF PRESENT:        C.     Brubaker-Clarke,       J.   Bartoszek, T.        Paul,   D.    Haas,
                      L.     Gannon

OTHERS PRESENT:      W.     Ohst,   representing P.        Roy

Minutes of the meeting June 21,              1993 were approved by voice vote.

SHERMAN BOULEVARD LIFT STATION

G. Bartoszek presented a review of the bid tabulation, indicating that
the project is to be completed by the end of the year.      Motion was
made by L. Eklund to accept the bid of Geocon General Contractor in
the amount    of    $174,088.50;         supported       by   G.   Milkins    and   unanimously
approved.

BUDGET DISCUSSION


Staff presentations by T. Paul and C. Brubaker-Clarke included current
fund balances and projected revenues, funding for the Roberts Street
extension,  and  proposed projects for 1994.      Motion was made by
L. Eklund to approve inclusion of the proposed projects in the 1994
budget;  supported by K. Harris and unanimously approved.

Meeting adjourned at 8:30 a.m.


Vg
7/27/93

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