№ lp_2_3_36610
Official record of proceedings and decisions of the Saginaw Area GIS Authority General Meeting held on July 19, 2021, documenting attendance, financial reports, agreements, updates, and motions adopted.
Organization: Saginaw Area GIS Authority
Type of document: Meeting minutes
Meeting type: General Meeting
Date: July 19, 2021
Time: 9:00am–9:27am
Location: Saginaw Community Foundation, 1 Tuscola Street, Second Floor Meeting Room, Saginaw, MI 48602
Chairman: Russ Taylor
Prepared by: Megan Weaver
Members present: Russ Taylor; David Johnson; Paul Moore; Megan Weaver; Rob Kehoe; Marc McGill; Annamarie Reno; Mariah Kelly; Justin Staley; Bridget Smith; Nadine Bosley; Cheryl Bishop; Amanda Carrigan; Robert Fowler; Scott Crofoot; Jim Gray; Tim Hildner; John Schmidt; Rob Grose; Mary Bourbina; James Totten; Alan Malesky; Leon Turnwald
Others present: Dan Hoffman; Bill Jeruski
Agenda items: Approval of agenda; Approval of minutes from April 19, 2021; Accounts payable and budget review; Approval of 2021–2022 budget and per parcel rate; Approval of revised and restated by-laws; City of Saginaw hosting agreement; Staff update; Other business; Adjournment
Financial information: Money Market account balance $413,100.20 as of June 30, 2021; Business Checking account balance $12,625.29; Per parcel rate $1.65 for 2021–2022
Related agreements: Hosting agreement with the City of Saginaw extended for three years
Next meetings: General Meeting – September 20, 2021; Executive Meeting – As Needed
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