PLANNING COMMISSION

121 N. CHURCH STREET – HUDSON MI

REGULAR MEETING

May 7, 2007

6:30 P.M.

The regular meeting was called to order to by Chairman Rex Murphy at 6:30 P.M.

ROLL CALL: PRESENT:  Rex Murphy, Jerry Tanner, Joe Haley, Sue Minton, Beverley Nichols, Jim Spencer

                        Andy Hackett, Karen Riggs

            ABSENT: None

            OTHERS: James Steele, City Manager Frank Goodroe and City Clerk Kim Murphy.

ORDERS OF THE DAY:

Minutes:

Motion by Minton, seconded by Spencer to approve the Minutes of March 26, 2007 and place them on file, CARRIED: Unanimously by voice vote.

NEW BUSINESS:

2007-2008 Budget:

City Manager Frank Goodroe presented the Commission with their proposed 2007-2008 Budget. The Commission reviewed each line item with Mr. Goodroe. There were several questions.

Motion by Riggs, seconded by Nichols to approve the 2007/2008 proposed Budget, CARRIED: Unanimously by roll call vote.

UNFINISHED BUSINESS:

Capital Improvement Plan:

City Manager Frank Goodroe reviewed the draft Capital Improvement Plan with the Commission. The Commission reviewed every line item in detail. The Commission requested the Parks and Playground Equipment line item be changed from $5,000 to $10,000. The Commission also reviewed the WWTP Capital Improvement Plan.

Motion by Nichols, seconded by Spencer to approve the Capital Improvement Plan with the noted change to Parks and Playground Equipment, CARRIED: Unanimously by roll call vote.

VISITORS BEFORE COMMISSION:

There were no comments.

CITY MANAGER’S COMMENTS:

COMMISSION COMMENTS:

ADJOURNMENT:

Motion by Spencer, seconded by Nichols to adjourn the meeting at 7:50 p.m.

ATTEST: __________________________________

  Kimberly L. Murphy