Attendees

✓ George (Council Member)

✓ Matz (Council Member)

✓ VanCamp (Council Member)

✓ Penney (Council Member)

✓ Matthews (Mayor)

✓ Kimberly Blythe (City Manager/Clerk/Treasurer)

✓ Larry Daglow (Guest)

✓ Present: 7/7

Decisions

#Notice of Intent to apply for USDA Funding

APPROVED 5-0

#Certifications for USDA Loan Application

APPROVED 5-0

#Authorizing Resolution

APPROVED 5-0

Agenda Items

#1

Call to Order

The meeting was called to order by Mayor Matthews at 6:00 pm.

#2

Pledge to Allegiance

The pledge to allegiance was recited.

#3

Public Meeting-Public Comment- Re: Notice of Intent to Apply USDA Funding

The public comment portion of the meeting was opened.

#4

Notice of Intent to Apply USDA Funding Resolution

The council adopted a Notice of Intent Resolution to apply for USDA funding.

#5

Draft Engineering Agreement

The council reviewed the draft engineering agreement.

#6

Bond Attorney Agreement Miller Canfield

The council reviewed the bond attorney agreement with Miller Canfield.

#7

Baker Tilly Agreement

The council reviewed the agreement with Baker Tilly.

#8

Legal Services Agreement Lovinger & Thompson, P.C.

The council reviewed the legal services agreement with Lovinger & Thompson, P.C.

#9

Certifications USDA Loan Application

The council approved the certifications for the USDA loan application.

#10

Authorizing Resolution

The council adopted an authorizing resolution to designate the City Manager/Clerk/Treasurer as an authorized project representative.

Public Comments

1 speaker

None · Topic: Michigan/Strong/East/Lynn Street Project

There were no public comments.