Downtown Development Authority Agenda
February 2, 2005 - 7:45am
Held at the Shiawassee Regional Chamber of Commerce
1)
Call
meeting to order, roll call. [See attendance chart on reverse side]
2)
Approval
of minutes—Meeting of January 5, 2004.
3)
Communications: Curwood Festival Annual Request Letter
4)
Financial
Status and Report—Operational Funds:
A. Checking................... $ 3,409.44
B.
Savings..................... $ 15,403.33
C.
Total.......................... $ 18,812.77
D.
Audit
Report—FY ’03-‘04
5)
Tax
Increment/Development Plan Budget Status.
6) Citizen Comments:
Items of Business.
1) Bills to be Paid:
A. Organizational Expenses--None
B. Tax Increment Development Plan Expenses
i) City of Owosso-Administrative Reimbursement
$2,000.00
ii) School System Reimbursements $ to be
determined
2) Web Page
Discussion; potential presentation
3) By-Laws Attendance
Revision--Status
4) Hotel Owosso
Progress Report—Demolition Specifications—Work Area
5) Retail Strategic
Planning Discussion
A. Concept of Downtown Coordinator
6) Capital
Improvements Plan for 2005-07—Detail Evaluation of N. Ball
Street Parking Revisions.
7) Reports:
A. Focus Owosso—Jim Howe-Presentation of Work Plan
B. Business Retention and Recruitment—George Ramos
C. Holiday Lights—Mini-Light Proposal on East Main Street
Member and Citizen
Comments.
Adjournment.
[The City of Owosso
will provide necessary reasonable auxiliary aids and services, such as
signers for the hearing impaired and audio tapes of printed materials
being considered at the meeting, to individuals with disabilities at the
meeting/hearing upon 72 hours notice to the City of Owosso. Individuals
with disabilities requiring auxiliary aids on services should contact
the City of Owosso by writing or calling Gregg Guetschow, City Manager,
301 W. Main St, Owosso, MI 48867 (989) 725-0568 or on the Internet. The
City of Owosso Website address is www.ci.owosso.mi.us.]
