* DDA Streetscape-As it happens...
Minutes as published on the Tuscarora Township website - Most recent minutes at top of page
TUSCARORA TOWNSHIP
DOWNTOWN DEVELOPMENT AUTHORITY
Proposed Minutes Subject to DDA Amendment/Correction
Meeting
Minutes: November 13, 2017
Roll Call:
·
Present: D. Bodnar; D. Nivelt; M. Ridley; J. Breitbarth; D. Friedriechsen; Dave Driskill.
·
Absent:
D. Vizina; D. Mallory; M. Saker
Approval of Current
Meeting Agenda:
·
Motion to
approve meeting minutes as amended for September regular meeting was made by D.
Nivelt; supported by M. Ridley ; all in
favor. Amended to include changes made
to the October 5th meeting minutes.
Approval of October
2017 Meeting Minutes:
·
Motion to
approve the regular meeting minutes of October 16, 2017 was made by M. Ridley;
supported by D. Driskill; all in favor
·
Motion to approve October 24, 2017 special
meeting was made by M. Ridley; supported by J. Breitbarth; all in favor.
Financials for
September 2017: Presented by D. Mallory,
Treasurer
·
Deferred until December Meeting
New Business:
No new business for the month.
Unfinished Business:
·
Streetscape
Project First Public Input Meeting
(Beckett&Raeder)
a) Presentation
given by Tim Knutsen.
Comments from Audience and Board included suggested goal of reducing
overhead electrical lines; Contiguous
sideways on both sides of highway;
functional lighting; wayfinding
ideas; low maintenance solutions.
·
Website
Development Potential Project
D. Friedriechsen reminded Board members that they had
received an emailed copy of a proposal for website development from Sheree
Lincoln for potential consideration.
D. Bodnar had spoken
with Sue Fisher, Township Clerk who indicated that the Township website section
for the DDA could be expanded. The
Board asked that D. Bodnar and D. Friedriechsen work with S. Fisher to begin the process of
the website DDA expansion through the township website.
·
Electric Car Charging Station
a) D. Friedriechsen asked that the Board consider
tabling this discussion as the streetscape project is now underway and assuming
priority.
·
Signage
1) Snowmobile Signs
a) Board
asked M. Ridley to verify usage of 4x4 lumber; one sided or two sided; language
of Zero Tolerance, usage of reflective aluminum and how many would be needed.
2) Broken
Street Signs (D. Nivelt) Signs broken
will need to be replaced (thought to be two signs) and other signs slated for
repainting. Not to exceed previously
established budget. Spring Project.
·
Air North
Presentation in October. No motion
made.
Tabled Items:
·
Business
Loop (July 2017)
·
Pathway
Project Lights by School (October 2017)
·
Electric
Car Charging Station (November 2017)
Public Comment:
·
See Streetscape Project Comments.
Board Comments:
·
See
Streetscape Project Comments.
Motion to Adjourn:
A
motion was made by at 8:35p to adjourn by D. Nivelt; supported by J. Breitbarth; all in favor. Next Meeting: December 18, 2017, 7p
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