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Downtown Development Authority Board Minutes
March 11, 2002

Chairman Mann called the meeting to order at 4:05 p.m.

MEMBERS PRESENT:
Steven Mann
Julie Spencer
Michelle Ludtke
Mike Kolb
Jim Grutza
Dave Cook
Arlene Karell
Tom Bohlander
Elaine Hovey in at 4:15 p.m.

MEMBERS ABSENT: None

ALSO PRESENT:
Al McFadyen, McKenna Associates
James Anulewicz , Director of Public Services
Timothy Cronin, Township Attorney
Alice Geletzke, Recording Secretary

Moved by Mr. Cook, seconded by Mr. Kolb, to approve the minutes of the meeting of the Downtown Development Authority held Monday, March 4, 2002, as presented. Ayes all, with Mrs. Karell and Mr. Bohlander abstaining.

Old Business

TIF and Development Plan

The sheets regarding Debt Supported by Anticipated Tax Capture, which had been prepared by Plante and Moran, were presented by Mr. McFadyen and discussed by the Authority and corrections to the map were requested.

Moved by Mr. Grutza, seconded by Ms. Hovey to grant tentative approval to the TIF and Development Plan. Ayes all.

New Business – There was none.

Public Comment – There was none.

Moved by Mr. Cook, seconded by Mr. Bohlander, to adjourn the meeting at 4:50 p.m.

___________________________________

Steven Mann

Chairman, Downtown Development Authority

__________________________________

Arlene Karell

Secretary, Downtown Development Authority

PLEASE TAKE NOTE; The Charter Township of Plymouth will provide necessary reasonable auxiliary aids and services, such as signers for the hearing impaired and audio tapes of printed materials being considered at all Township Meetings, to individuals with disabilities at the Meetings/Hearings upon two weeks notice to the Charter Township of Plymouth by writing or calling the following: Supervisor’s office, 42350 Ann Arbor Road, Plymouth, MI 48170.

Phone number (734) 354-3200 TDD units: 1-800-649-3777 (Michigan Relay Services)