Scio Township DDA Agenda
May 8, 2006 @ 12:00 Noon
Scio Township Hall
827 North Zeeb Road
Ann Arbor, Michigan 48103
I. Call to order: Chairman Upton
II. Minutes of April 10, 2006 (Emailed on April18, 2006)
III. Notes from Road Committee Meetings April 27, 2006
IV. Carlisle-Wortman update: A 20-30 minute review of the April 26th Visioning Session and presentation of the remaining steps in the plan to extend the life of the DDA.
V. Washtenaw County Road Commission Report:
VI. Landscape Consultant’s Report:
VII. Chairman’s Report:
VIII. Township Manager’s Report:
IX. Executive Director’s Report:
Attached Financial Reports:
i. Balance Sheet as of April30, 2006
ii. Cash Flow Summary
iii. Cash Flow Detail
iv. Investment Summary-Ann Arbor Commerce Bank 5-01-06
X. Other Reports
XI. Old Business: None
XII. New Business:
Motion to authorize Chairman Upton to sign a contract with the Washtenaw Development Council in the amount of $8,000.00 payable in quarterly installments of $2,000.00.
Invoices:
U.S. Bank admin. Fees $ 325.00
WCRC Phase III engineering $ 99,130.13
First Impression Printing $ 1,086.60
Unit Packaging Corp. $ 528.72
Panera Bread Visioning $ 151.00
Panera Bread Lunch $ 117.26
$ 268.26
Richard A. DeLong $ 800.00
Total $102,138.71
XIII. Discussion and audience participation
XIV. 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.
