City of Charlevoix

DOWNTOWN DEVELOPMENT AUTHORITY

Special Meeting

Tuesday, April 29, 2003 -- 5:30 p.m.

MINUTES





A) CALL TO ORDER

The meeting called to order at 5:36 p.m. by Chairman Mason.

Members present: Dan Barron, Mayor Gabe Campbell, Fred DiMartino, Hugh Mason, John Taylor, and John Yaroch
Members absent: John Kurtz, Jeff Porter (arrived during closed session), and Jeannine Wallace

B) APPROVAL OF AGENDA

The agenda was approved as submitted.

C) INQUIRY INTO POTENTIAL CONFLICTS OF INTEREST

None

D) NEW BUSINESS

E) OLD BUSINESS

Property Acquisition (possible closed session)

Motion made by John Taylor and seconded by John Yaroch to go into closed session to discuss property acquisition. Motion adopted unanimously.

DDA entered into Closed Session at 5:39 p.m.

Meeting was reconvened at 7:28 p.m.


E) ADJOURNMENT

The DDA generally agreed to adjourn at 7:30 p.m.

Linda Weller, Recording Secretary