Local Development Finance Authority
Rochester Hills
Meeting Agenda
1000
Rochester Hills Dr
Rochester Hills
,
MI
48309
(
248
)
656
-
4600
Home Page
:
www
.
rochesterhills
.
org
Clarence Brantley
,
Michael Damone
,
Michael Ellis
,
Lois Golden
,
Tammy Muczynski
,
William Mull
,
Theresa Mungioli
,
Kris Pawlowski
,
Cassie Patterson
,
Romaneir Polley
,
Mike Reno
,
Stephan Slavik
,
Owen Winnie
1000 Rochester Hills Drive
7:30 AM
Thursday, April 2, 2009
CALL TO ORDER
ROLL CALL
COMMUNICATIONS
APPROVAL OF MINUTES
2009-0040
October 2, 2008 Regular Meeting
NEW BUSINESS
2009-0137
Election of Officers
2009-0041
2009 SmartZone Budget - Approval
2009-0138
Authorization to Approve Preliminary Engineering Contract for Technology Drive.
2009-0139
Executive Director Salary Compensation
2009-0140
CoStar Database Subscription Discussion
UNFINISHED BUSINESS
2008-0355
Sign Grant Application - Rochester Hills Executive Park
2009-0043
Austin Ave./Devondale Construction Update
ANY OTHER BUSINESS
NEXT MEETING DATE
July 9, 2009 Regular Meeting
ADJOURNMENT
Note:
Anyone planning to attend the meeting who has need of special assistance under the
Americans with Disabilities Act
(
ADA
)
is asked to contact the Facilities Department at
248
.
656
.
4673
at least
48
hours prior to the meeting
.
Our staff will be pleased to make the
necessary arrangements
.
Distribution
:
Bryan Barnett
,
Mayor
Ed Anzek
,
Planning Director
Keith Sawdon
,
Finance Director
Kurt Dawson
,
City Treasurer
/
Assessor
Roger Rousse
,
Public Services Director
Paul Davis
,
P
.
E
.
,
City Engineer
Dan Casey
,
Mgr
.
of Economic Development