Scio Township DDA Agenda (revised 1/5/06)
January 9, 2006 @ 12:00 Noon
Scio Township Hall
827 North Zeeb Road
Ann Arbor, Michigan 48103
I. Call to order: Chairman Upton
II. Minutes of December 12, 2005 meeting
III. No Road Committee meeting in December
IV. Presentation by Carlisle/Wortman
V. Washtenaw County Road Commission Report
VI. Landscape Consultant’s Report
VII. Chairman’s Report
VIII. Executive Director’s Report
Financial Reports
i. Balance Sheet as of November 30, 2005
ii. Cash Flow Summary
iii. Cash Flow Detail
IX. Other Reports
X. Old Business: None
XI. New Business
a. Invoices:
i. WCRC Phase III $77,182.30
ii. Hedberg Associates $197.50
iii. Richard A. DeLong $800.00
iv. Panera Bread $133.66
Total $78,313.46
b. Background discussion about invoice from MDOT.
c. OHM mitigation contract (details to be presented by WCRC)
d. Proposal by Carlisle/Wortman to provide professional services at a cost of $17,260.00
XII. Discussion and audience participation
XIII. Adjournment
The Scio Township DDA will provide necessary reasonable auxiliary aids and services, such as signers for the hearing impaired and audiotapes of printed materials being considered at the meeting, to individuals with disabilities at the meeting or public hearing upon 7-business days notice to the Scio Township DDA. Individuals with disabilities requiring auxiliary aids or services should contact the Scio Township Clerk or Supervisor at the Scio Township Hall, 827 North Zeeb Road, Ann Arbor, MI 48103; telephone: 734-665-2123.
