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CITY OF MUSKEGON
LOCAL DEVELOPMENT FINANCE AUTHORITY BOARD
MEETING
MINUTES
August 26, 1991
Meeting was called to order at 8:00 a.m. by Chairman Harris.
MEMBERS PERSENT: kK. Harris, D. Seifert, L. Eklund, F. Farmer,
D. Gauthier, H. Ginman, G. Martin, M. Sepeshy,
MEMBERS ABSENT: S. Johnson, R. Hovey,* G. Sarut,* G. Milkins,*
P. Roy,* (*Staff was notified of absence in advance)
STAFF PRESENT: R. Chapla, D. Haas, T. Paul, L. Gannon
OTHERS PRESENT: N. Kruse, Mayor; C. Plank (representing P. Roy)
APPROVAL OF MINUTES
Motion was made by M. Sepeshy to approve the minutes of the meeting of
February 11, 1991. Supported by F. Farmer and approved by voice vote.
NEW BUSINESS
A. Budgets - Staff presented explanations of the 1991 year-to-date
budget expenditures, and the proposed 1992 fiscal year budget, for
each LDFA district as well as the associated City Assessor's
reports. A motion to approve the budgets was made by L. Eklund
and supported by F. Farmer. Motion was approved by voice vote.
B. Medendorp Industrial Park - An update report on the Medendorp
Industrial Center Study was presented by Staff, and briefly
discussed.
OLD BUSINESS
Copies of the City Commission item dealing with the Roberts
Street-Sherman Boulevard intersection improvements was distributed and
reviewed. A motion to recommend Commission approval to award the
project to E & K Construction at a bid price of $13,343 was made by
D. Seifert and supported by F. Farmer. Motion was approved by voice
vote. (Budget amount was $20,000.)
OTHER
Sherman Boulevard-U.S. 31 Interchange - Copies of a _ proposed
resolution supporting the filing of an application by the Michigan
Department of Transportation for Transportation Economic Development
Funds assisting the proposed $700,000 improvements to the interchange
was distributed and explained by Staff. A motion to adopt the
resolution was made by L. Eklund and supported by G. Martin, and was
approved by voice vote.
Local Development Finance Authority Board Meeting
August 26, 1991]
Page 2
Board Membership & Attendance - Problems of attendance at LDFA
meetings were mentioned to Mayor Kruse. Staff was asked to provide
attendance data to Mayor Kruse for follow-up with individual members.
Next Meeting - Set for 8:00 a.m. on September 23, 1991.
Meeting adjourned at 9:45 a.m.
lg
8/26/91
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