Local Development Finance Authority
Rochester Hills
Meeting Agenda
1000
Rochester Hills Dr
Rochester Hills
,
MI
48309
(
248
)
656
-
4600
Home Page
:
www
.
rochesterhills
.
org
Brandy Boyd
,
Clarence Brantley
,
Michael Damone
,
Michael Ellis
,
Lois Golden
,
Lori Hartnell
,
Darlene Janulis
,
Daniel Romzek
,
Stephan Slavik
1000 Rochester Hills Drive
7:30 AM
Thursday, August 9, 2012
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
2012-0243
April 12, 2012 Regular Meeting
2012-0273
July 19, 2012 Special Meeting Notes (Meeting Cancelled)
COMMUNICATIONS
NEW BUSINESS
2012-0244
Update and request for support for the proposed LDFA Concrete Slab Repair Program
for
2012
and how the amount budgeted for road work will be utilized
-
Paul Davis
,
DPS
/
Engineering
2012-0245
Discussion and request for approval of the
2
nd Quarter Budget Amendments to the
2013
LDFA Budget and approval of the
2014
-
2016
LDFA and SmartZone Budgets
.
2012-0274
Request for Resolution of Support in the amount up to but not to exceed
$
10
,
000
.
00
for
services provided in fiscal year
2012
by Strategic Communication Solutions
,
Inc
.
,
a
governmental representation and consulting services firm located in Novi
,
Michigan
.
ANY OTHER BUSINESS
NEXT MEETING DATE
October 4, 2012 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 Office at
248
-
841
-
2560
at least
48
hours prior to the meeting
.
