9A.
Resolutions
R-26-217
Approved
Member Dohoney moved and Member Michelon seconded the
motion to approve the resolution. On a voice vote, Chairperson
Bartelme declared the resolution approved.
Resolution to Approve a Bollard Construction Contract with Doan
Construction Company
Prior to the vote, Member Dohoney stated U of M has agreed to contribute to the bollard project.
Questions were asked and answered.
R-26-218
Approved
Member Mayes moved and Member Dohoney seconded the motion
to approve the resolution. On a voice vote, Chairperson Bartelme
declared the resolution approved.
Resolution to Approve a Contract with Wade Trim for Design Engineering
Services for the Division Street Bikeway Extension Project ($460,000)
R-26-219
Approved
Member Kinley moved and Member Michelon seconded the motion
to approve the resolution. On a voice vote, Chairperson Bartelme
declared the resolution approved.
Resolution to Adopt the Fiscal Year 2027 DDA Budget
R-26-220
Approved
Member Nichols moved and Member Dohoney seconded the motion
to approve the resolution. On a voice vote, Chairperson declared the
resolution approved.
Resolution to Approve Executive Director Cost of Living Adjustment
10.
COMMUNICATIONS-The following communications are included in the packet.