2014 Jul DDA


2014 Jul DDA


Village of Lincoln

Downtown Development Authority

Meeting Minutes

July 8th, 2014

Present: E. Good, Bob Jones, B. Ankner, P. Jordan, D. Kruttlin, J James, D James, K Schwartz

Absent: E Monnier, K Godi

Guests: Bob Goodhart

Call to Order: Meeting called to order by President D James at 5:31 p.m. and he led the group through the Pledge of Allegiance.

Minutes: J James motioned to accept the minutes for the March meeting. D Kruttlin gave support and minutes were accepted.

Treasurerís report: B Ankner motioned to accept the Treasurerís report subject to audit. D Kruttlin gave support, all agreed, report accepted.

Directorís Report: Items in the previously transmitted Directorís Report were discussed in relative detail. Bob Goodhart from Pathfinder Engineering explained in fair detail the possible issues of bringing a side rail up walker road.

Old Business: D Kruttlin told the board that phase 1&2 environmental studies on the Kohlerís Flower shop property would be about $15,000, the building and property would be about $10,000 plus demo costs.

New Business: D Kruttlin motioned to submit a grant application for the feasibility study for a side rail from Harrisville to Lincoln, supported by J James, all agreed and the motion passed.

Meeting adjourned at 6:48 by President D James.

Respectfully submitted,

Brian Ankner

Acting Secretary

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