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LAKESIDE BUSINESS IMPROVEMENT DISTRICT- CORRIDOR DEVELOPMENT AUTHORITY REGULAR BOARD MEETING December 20, 2023 MEETING MINUTES Meeting called to order at 9:59 am by M. Flermoen. I. ROLL CALL MEMBERS PRESENT: M. Lyonnais, K. Fearnley, L. Hopson, M. Flermoen, J. Seyferth MEMBERS ABSENT: A. Serio, A. Chambers, D. Ghezzi, R. Jenkins, OTHERS PRESENT: J. Hines, C. Alexander, D. Alexander II. APPROVAL OF MINUTES FROM, November 7, 2023 K. Fearnley motioned to accept the minutes from November, 2023. Supported by M. Lyonnais. III. BID FINANCIAL STATEMENTS, November 30, 2023 - J. Hines reviewed the financial statement for November 30, 2023 - M. Lyonnais motioned to accept the lakeside BID financial statement as of November 30. K. Fearnley supported All in favor, 0 nays IV. GRAND TRUNK LAUNCH RAMP IRRIGATION INVOICE – J. Hines updated the irrigation invoice from the water department. It was asked if they are responsible for payment. J. Seyferth said the practice is beyond the standard grass is paid out of separate funds i.e., DDA pays for the planters downtown. Hackley Park flowers and planters are paid for out of a specific fund. He is checking with DPW on why the meter was installed. V. ADJOURNMENT AT 10:16 AM
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