2014 May DDA

 

2014 May DDA

 

Village of Lincoln

Downtown Development Authority

Meeting Minutes

May 13th, 2014


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

Absent: K Schwartz

Guests: none

Call to Order: Meeting called to order by President D James at 5:30 p.m. and he led the group through the Pledge of Allegiance.

Minutes: D Kruttlin 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. E Monnier gave support, all agreed, report accepted.

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

Old Business: Gary Bartow from our engineering firm came to town to asses the drainage problems on Second Street and discussed the possible fixes. Motion by K Godi to authorize D James to negotiate with Gary Bartow to fix drain problems. Motion supported by J James and all agreed with one abstention of D Kruttlin, motion passed

New Business: Motion to accept proposed DDA budget for 2014 by D Kruttlin, 2nd by J James, all agreed, motion passed.

P Jordan would like to thank D James for fixing the downtown clock and we would also, thanks Dave!

Water will be turned on at the ballpark this week.

Meeting adjourned by President D James at 6:52pm

Respectfully submitted,

Brian Ankner

Acting Secretary


 
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