2014 Jan DDA

 

2014 Jan DDA

 

Village of Lincoln

Downtown Development Authority

Meeting Minutes

January, 2014


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

Absent: J. James

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 September meeting, K Godi gave support, all approved, minutes were accepted.

Treasurer’s report: B Ankner made the motion to accept report ‘subject to audit’. D Kruttlin 2nd the motion. All approved, report accepted.

Director’s Report: Items in the previously transmitted Director’s Report were discussed in relative detail.

Old Business: K Godi was accepted by the Village council for a position on the DDA.

New Business: K Godi volunteered to go to a grant application writing course in Gaylord at the treetops later this month. D Kruttlin motioned that the DDA should cover expenses for K Godi to go for the education. K Schwartz supported the motion, all agreed and motion passed.

D James volunteered to tend to the Village clock.

P Jordan asked the DDA for some financial help on repairs to the Village sewer system. The Village decided not to pursue the sewer system upgrade grant. If used, the grant had restrictions making it mandatory to charge state level fees for anyone on the system. The fees would have been greatly above the current levels. D Kruttlin motioned to help the Village with sewer repairs up to $2,000.00. K Schwartz supported the motion, all agreed and motion passed

Meeting adjourned by D James at 6:36 pm.

Respectfully submitted,

Brian Ankner

Acting Secretary


 
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