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Votes at a glance: DDA approves excused absences, minutes, January bills and two advertising placements
Summary
The DDA approved excused absences, the 01/24/2024 minutes, January bills totaling $4,946.02, a Tibbits Playbill ad and a full-page Everything Lake Access magazine ad; most approvals were by voice vote and no roll-call tallies were recorded in the transcript.
At the Feb. 28 meeting the Coldwater Downtown Development Authority recorded several routine motions and approvals by voice vote.
The board voted to excuse the absences of Annette Booth and Eric Kramer after a motion to do so was moved by Bendele and supported by Rocky; the motion passed by voice vote.
The consent agenda, which included approval of the regular meeting minutes of Jan. 24, 2024, was moved by Rocky and approved by voice vote.
The January 2024 bills and accounts in the amount of $4,946.02 were approved after the board heard no questions; the motion was recorded as moved by Dersholt and supported (support referenced to Ellie in the transcript) and carried by voice vote.
On program and promotion spending the board approved a resolution supporting a full-page playbill ad tied to Tibbits programming; the motion was moved from the floor and passed by voice vote. The board also approved placement of a full-page ad in Everything Lake Access magazine, with the presenter noting the magazine is hand-delivered to lake homes and can be tracked using a QR code built into the ad. Board members characterized the magazine purchase as a "test" year and approved the purchase by voice vote.
The transcript records only voice approvals; no roll-call vote tallies or explicit yes/no counts were recorded for these items in the meeting record.
