Brownfield Redevelopment Authority Minutes Special Meeting 7-13-17

VILLAGE OF KALKASKA

BROWNFIELD REDEVELOPMENT AUTHORITY

MINUTES OF A SPECIAL MEETING HELD ON THURSDAY, JULY 13, 2017 IN THE VILLAGE OF KALKASKA COUNCIL CHAMBERS, 200 HYDE STREET, KALKASKA, MICHIGAN, 49646.

  1. CALL TO ORDER: The Village of Kalkaska Brownfield Redevelopment Authority regular meeting was called to order by Vice Chair Avery at 9:07 a.m.

BOARD MEMBERS PRESENT: Mark Avery, Kevin Rogols and Valerie Thornburg

BOARD MEMBERS ABSENT: Chair Neuhardt and Donald Kessel

PUBLIC PRESENT:  Cash Cook

  • APPROVAL OF SPECIAL AGENDA: Motion by Rogols, second by Thornburg, to approve the agenda as presented. Motion carried on a voice vote.

 

  1. APPROVAL OF MINUTES:  
  • April 6, 2017 Regular Meeting – Motion by Rogols, second by Thornburg, to approve the minutes as presented. Motion carried on a voice vote.

 

  1. PUBLIC COMMENT: None
  • CORRESPONDENCE: None

 

  • UNFINISHED BUSINESS: None

 

 

  • CURRENT BUSINESS
  • Revenue/Expenditure Report:   Tabled to next meeting.

 

 

    1. Approval of Bills (Otwell Mawby Invoice# 16848): Motion by Rogols, second by Thornburg, to approve as presented in the amount of $2,369.10. A roll call vote was then taken: Ayes – Avery, Rogols and Thornburg; Nays – None; Absent – Chair Neuhardt and Kessel. Motion carried.
    1. Consider Resignation of Kessel and Declare Vacancy on Board: Motion by Rogols, second by Thornburg, to accept resignation of Kessel and declare vacancy on board.       Motion carried on a voice vote.

Discussion took place on interest by DDA Director Cash Cook to fill vacancy. Rogols stated he felt this would be a conflict of interest.  Further discussion on Cook’s interest was tabled in Chair Neuhardt’s absence.

Motion by Thornburg, second by Rogols, to request that the Village publish the vacancy. Motion carried on a voice vote.

  • FOR YOUR INFORMATION
  • Cornell Building Redevelopment Combined Brownfield Plan Update:

 

  • DDA Director Cash Cook provided an update, and discussed items yet to be filed with the MEDC.

 

 

  • PUBLIC COMMENT: None

 

 

Discussion took place concerning Kalkaska Housing and Venture North funding to promote single-family spec. house construction.

  • ADJOURNMENT –

 

Recorded By: Valerie Thornburg, Brownfield Redevelopment Authority Member