Gladstone EDC Regular Meeting
Regular MeetingGladstone, MI · January 9, 2024
Minutes
GLADSTONE GLADSTONE EDC
REGULAR MEETING
Electric Department Conference Room – 10 North
11th Street
January 09, 2024
12:00 PM
MINUTES
CALL TO ORDER
Dirk Manson called the meeting to order, Clerk Kim Berry called the roll:
Present:
Jim Andersen
Kevin Gendron
Dirk Manson
Mike Nardi
Steve O'Driscoll
Steven Soderman
Steve Tackman
Absent - Excused
Steve DeLaire
Gary Maynard
Motion by Jim Andersen; seconded by Mike Nardi to approve the January 9, 2024 agenda and
the October 10, 2023 minutes.
MOTION CARRIED
The purchase agreement for BPR, LLC was reviewed as follow-up information, no further action
required.
Reviewed and accepted into the record the Year-to-Date Financials as of November 30, 2023.
Discussions and recommendations for FY 2024-2025 budget:
Updated mapping from GIS showing layers such as utilities, values, property lines etc.
Estimate to extend Sjoquist to 29th Street
Signage
Marketing
EDC Regular 2024 Meeting Schedule
Motion by Steve O'Driscoll; seconded by Kevin Gendron to approve the 2024 Regular
EDC Meeting Schedule as follows:
01-09-2024
02-13-2024
03-12-2024
04-09-2024
05-14-2024
06-11-2024
07-09-2024
08-13-2024
09-10-2024
10-08-2024
11-12-2024
12-10-2024
MOTION CARRIED
Motion by Mike Nardi; seconded by Steve O'Driscoll to adjourn the meeting at 1:00 PM.
MOTION CARRIED
__________________________
Kimberly Berry, City Clerk
Agenda
GLADSTONE GLADSTONE EDC
REGULAR MEETING
Electric Department Conference Room – 10 North
11th Street
January 09, 2024
12:00 PM
AGENDA
CALL TO ORDER
1. Roll Call
PUBLIC COMMENT
CONFLICTS OF INTEREST
CONSENT AGENDA
2. Gladstone EDC Regular Meeting Minutes of October 10, 2023
UNFINISHED BUSINESS
3. Purchase Agreement BPR, LLC - Representative Robert Bosk
NEW BUSINESS
4. EDC Year to Date Financials as of 11-30-2023
5. Gladstone EDC Fiscal Year 2024-2025 Budget Requests
6. EDC Regular 2024 Meeting Schedule
CITY MANAGER'S REPORT
DELTA COUNTY EDA REPORT
BOARD MEMBER COMMENTS
ADJOURNMENT
The City of Gladstone will provide all necessary, reasonable aids and services, such as signers
for the hearing impaired and audiotapes of printed materials being considered at the meeting to
individuals with disabilities at the meeting/hearing upon five days notice to the City of Gladstone.
Individuals with disabilities requiring auxiliary aids or services should contact the City of Gladstone
by writing or calling City Hall at (906) 428-2311.
Posted: 01-04-2024
Kimberly Berry, MiPMC
906-428-2311
kberry@gladstonemi.org
RULES FOR PUBLIC COMMENT/ PUBLIC HEARINGS
(Excerpt from City Commission Rules of Procedure Adopted: 11-25-2019
A. Public Comment / Public Hearings
At regular and special meetings of the commission, individuals wishing to be heard may
address the commission during the public comment/public hearing periods as set forth in
the agenda under the following rules:
1. Each speaker shall state name and address for the record.
2. Each speaker is limited to three (3) minutes of comment unless the
presiding officer decides more time is necessary
3. Each speaker shall try to be concise and refrain from repeating comments
already addressed by the commission.
4. Speakers who do not cease speaking when asked to do so will be deemed
out of order and will not be allowed to address the commission again for the
remainder of the meeting; continued disruption will warrant removal from the
meeting.
5. The commission shall not decide issues that arise during public comment.
6. Speakers should address the commission through the presiding officer.
7. Commissioners and staff will not debate with the public.
8. Speakers will not verbally attack City Commissioners, City Staff or
members of the public attending the meeting. Any such behavior will not be
tolerated and any person presenting in this manner will be warned by the Mayor
and shall be removed by Public Safety for noncompliance.
9. No vulgar or obscene language will be used by the speakers.
10. Any information the speaker wants to distribute to the Commission must
first ask the Chair (Mayor) if they may present the Commission written comments
at the meeting.
11. Speakers may not ask questions of the board during this time as the
Commission or Staff will not address them during this public comment period.
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