Members Present: Paul Marose, Mark Lentz, Jonathan Jensen, and Mayor Ron Bosak
Members Absent: Curt Firari, Wayne Klug and Mike Mueller
Also Present: Aaron Gullbault, Tapco Signs, Chad Stange, Devin Piehl
The meeting was called to order at 5:08PM and roll call was taken.
Bosak/Jensen to approve the agenda. Motion carried.
Bosak/Lentz to approve the minutes from January 19 th, 2012. Motion carried.
Public Comments:
No one appears who wishes to be heard.
Industrial Park Update:
Bosak reports Devin Piehl has noted a few inquiries on a property.
Welcome To Juneau Signage: Review and Approve
Bosak reports on three options. Jensen/Lentz to approve revision #2, option #3 as a sign design with expenditure not to exceed $7,500.00. Motion carried unanimously.
Way Finding Signage: Review and Approve
Bosak presents proposed sign design. Marose/Jensen to proceed with design work on signs. Motion carried unanimously.
Chamber Representative to CDA and Visa Versa:
Old Business: None
New Business: None
Set date and time for the next meeting: Tuesday, March 20 th, 2012 at 5:15 PM.
Lentz/Jensen: to adjourn the meeting at 5:25 PM. Motion carried passed unanimously.
Minutes Reported By:
Paul Marose
Members Present: Paul Marose, Curt Firari, Mark Lentz, Mike Mueller, and Mayor Ron Bosak
Members Absent: Wayne Klug and Jonathan Jensen
Also Present: Aaron Gullbault, Tapco Signs, Chad Stange, Devin Piehl
The meeting was called to order at 5:31PM and roll call was taken.
Firari/Lentz to approve the agenda. Motion carried.
Firari/Lentz to approve the minutes from December 21 st, 2011. Motion carried.
Public Comments:
No one appears who wishes to be heard.
Way Finding Signage For City, Discuss and/or Approve:
Aaron Avilbault of Tapco appears. Mayor Bosak reports proposals for signs marking or directing to locations in Juneau. Avilbault will prepare a prospectus with price estimate for the next CDA meeting.
City and Industrial Street Signage, View and/or Approve
Mayor Bosak delivers proposed sign examples for the wooden signs at entry to city. Proposal is for seven signs at six locations with three signs indicating “Industrial Park”.
Old Business
1. Revised CDA Loan Applications.
Still must be prepared and sent to the state for approval.
2. Industrial Park Review, Devin Piehl
Piehl does not appear.
New Business: None
Set date and time for the next meeting: February 21 st, 2012 at 5:30 PM.
Firari/Mueller: to adjourn the meeting at 6:25 PM. Motion carried passed unanimously.
Minutes Reported By:
Paul Marose