2014 Jun DDA

 

2014 Jun DDA

 

Village of Lincoln

Downtown Development Authority

Meeting Minutes

June 10th, 2014


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

Absent: K Schwartz, D James

Guests: Cathy Putsky, Bill Putsky and Joan Gehres from the beautification committee came in to inform everyone about underground water flooding a couple of the new trees in the streetscape. They noticed the very wet soil as they were working with the flowers.

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

Minutes: E Monnier motioned to accept the minutes for the March meeting. E Good gave support and minutes were accepted.

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

Directorís Report: Items in the previously transmitted Directorís Report were discussed in relative detail.

Old Business: none

New Business: The members of the DDA board were asked to personally donated to the FFA Scholarship Fund and all obliged.

The Kohlers asked if the DDA would like to purchase the old flower shop. The board would require phase 1 and phase 2 environmental studies prior to discussing purchase.

Phil Jordan received a quote for restoration of the 3 welcome to Lincoln signs. All three can be restored for $5,000.

The Village named a new street administrator, Phil Jordan! He will be the watchdog for the streets of Lincoln for cracks, potholes, etc..

Motion to adjourn by J James and supported by E Good, meeting adjourned at 6:37 at 6:52pm

Respectfully submitted,

Brian Ankner

Acting Secretary


 
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