DDA December 2019 Minutes

*MEETING CALLED TO ORDER AT 6:30 PM
*ATTENDANCE:
MARK BIRCHMEIER-PRESENT, ANITA STEWART-PRESENT, ROB BALLARD-PRESENT, PETE
STEWART-PRESENT, DAVE SCHNELL-PRESENT, ROY MOORE-PRESENT, JOHN MAKSIMCHUK-PRESENT, BRAD ARTHUR-PRESENT, HOLLIE BISHOP-ABSENT

*PLEDGE OF ALLEGIENCE

*MOTION BY ANITA TO ACCEPT THE NOVEMBER 2019 MINUTES. SECONDED BY ROY
DISCUSSION BY JOHN TO ADD HIS NAME TO NOVEMBER ATTENDANCE LIST. MOTION PASSED

*MOTION BY PETE TO ACCEPT NOVEMBER TREASURERS REPORT. SECONDED BY BRAD

NO DISCUSSION-MOTION PASSED

*NO SPECIAL GUESTS.

*OLD BUSINESS-
CANDLEWALK POSSIBLY START SANTA SOONER SO FIREWORKS CAN START SOONER. PERHAPS USE SCHOOL KIDS TO LIGHT THE CANDLES.

VILLAGE COUNCIL APPROVED OUR BUDGET AMENDMENT TO ACCOMMODATE THE PAVILION/PARK PROJECTS

*NEW BUSINESS-

REVITALIZATION GRANT FOR THE NEW LOTHROP TAVERN. COMMITTEE RECOMMENDS
APPROVAL. MOTION BY MARK TO ACCEPT THE PAPERWORK SECONDED BY ROB. MOTION PASSES UNANIMOUSLY.

TIF PLAN-CITIZENS AREA PANEL HAS BEEN APPOINTED.

*INVOICES TO PAY
MOTION BY DAVE, SECONDED BY MARK-NO DISCUSSION PASSED UNANIMOUSLY

*JOHNS CORNER COUNTY LIBRARY MOVING INTO DOWNTOWN-NEED A LETTER OF SUPPORT FOR TOWNSHIP

*MEETING ADJOURNED 7:15