Village of Morrice
Downtown Development Authority/
Wednesday 4-24-19 -Synopsis
1. Call to Order at 6:05.
Roll Call: Present, Jewell, Harris, Peterson, Morrish, Haring. Absent: Banker, Andrus, Smith, Dickerson. Also present Hruska.
3. Call to the Public: none
Approval of Agenda: Motion made by Haring, seconded by Peterson to approve agenda.
Approval of Minutes from 01-23-19: Motion by Harris, seconded by Haring to approve the minutes from the 1-23-19 meeting.
Approval of Special Meeting Minutes 2-27-19: Motion by Peterson, seconded by Harris to approve the minutes from the 2-27-19 meeting.
Approval of Financial Report: Motion by Harris, seconded by Peterson to approve the Financial Report.
9. Old Business
a. Downtown Project: All has been placed.
b. Amendments to Michigan DDA Act update: all current with dates to be done.
c. Business Direct mailers update: Flyer will be adjusted for the next mailing.
d. Main Street update: Still waiting approval.
10. New Business
a. Election of Officers: Motion by Haring, seconded by Harris to keep the officers. President: Jewell, VP/ Secretary: Morrish, Treasurer: Haring.
b. MSHDA Grant: Parks committee is working on applying for a grant for the park.
11. Final Public Comment: None
12. Next meeting on July 24, 2019 5:45 PM Open meeting at Village hall.
13. Adjournment: 6:26. Motion by Haring to adjourn, seconded by Harris.