Agenda Items

Select an Agenda Item to Comment on.

1. Roll Call

2. Approval of agenda.

3. Motion to approve the August 11, 2020 meeting minutes and dispense with oral reading.

4. Motion to receive and file August 2020 Tax Increment Finance Authority financial report.

5. Motion to approve Detroit Region Aerotropolis Development Corporation annual dues for fiscal year 2020/2021 for the amount of $25,000.

6. Motion to approve Michigan Municipal League Membership annual dues for the fiscal year 2020/2021 for the amount of $14,242.00

7. Motion to approve Global Building Maintenance, low bid, for restroom renovation on hole #5 at Taylor Meadows for an amount of $81,500, plus a 10% contingency for an amount not to exceed $89,650.

8. Motion to approve TIFA budget amendment dated September 8, 2020.

9. Motion to approve Warner Contractors & Development, low bid, for construction of the Eureka Way Gateway Signs Project, for the amount of $1,110,000, plus a 10% contingency of $111,000, for a total of $1,221,000.

10. Motion to approve Wade Trim, for professional construction oversight, testing and construction engineering services for an amount not to exceed $126,900.

11. Open business.

12. Adjournment.