SOUTHFIELD CITY CENTRE ADVISORY BOARD MEETING

Tuesday, October 11, 2022

8:30 a.m.

Meeting Location: Lawrence Technological University (LTU)

Room C402 in the Taubman Student Services Building, top floor, board room

AGENDA

1. Roll Call: (Height; Jawad; Litzler; Nowakowski; Ken Peterson; Kim Peterson; Sioma; Siver; Spektor; Stevens; & Suardini)

      Excused: Ken Siver

B.         Approval of Minutes:

• September 13, 2022

C.         Budget/Approvals:     

• FY 2022/23 Budget Status (thru 9/30/22): Receive & File

• Approve D & B Landscaping for the purchase and installation of 13 street trees along the City Centre Trail in the amount of $19,642, from line item (#527400/740.7400):

• Approve Signgraphix for the design, fabrication and installation of a Monarch Butterfly sculpture along the City Centre Trail in the amount of $60,100.00, from line item (#538180/801.8180):

• Purchase DERO Tire Pump Repair Kits, including shipping, in the amount of $1,629.50):

D.         Presentations/Project Status/Approvals:

• Installation by BKJ Construction to install 4 ct.- 13’x 5 bench pads ($3,732.00), 4 ct.- bench and trash receptacles ($1,666.00) and 4 ct. – restoration ($1,933.00) in the amount of $7,331.00.

• Tapestry of a Community:  10:00 AM, 10/19, Ribbon Cutting

• Business and Development Updates:  7:30 AM, Friday, October 21, 2022, Going Pro Talent Fund Information Sessions, Oakland County Michigan Works and LTU

5.       Public/Media Relations

• Echo Media/Shaw Updates:
  • Social Media Metrics
  • Winter 2022 Newsletter
  • Video Content Shoot (Video Tour) update: Instagram segments
  • Misc. updates

• LTU Report:
  • 9/23 Drone light show
  • 9/24 President Sobh’s Inauguration

6. Public Comments:

7. Board Member Comments:

H.         Adjournment

Note:   Next Regular Board Meeting:  Next meeting, November 8, 2022, Location TBD