1. Call to Order
2. Pledge of Allegiance
3. Oath of Office
a. Clerk Wines will administer the Oath of Office to the appointed Municipal Building Authority Board Members.
i. Member Matt Shankle
ii. Member Bill Cox
iii. Member Colin Bailey
4. Roll Call
5. Approval of Agenda
6. Organizational Actions
a. Adoption of Municipal Building Authority Bylaws
i. Election of Officers (Chairperson and Vice-Chair)
ii. Motion, Support, and roll call vote to adopt the bylaws governing the operation of the Village of Vicksburg Municipal Building Authority
7. Citizens’ Comments for agenda items only (3 min limit)
8. President Tim Frisbie Comments:
9. Move into Closed Session:
a. Closed Session: To receive legal opinion from Village Attorney under Section 8 (d) of the Open Meetings Act, MCL 15.268 (d), to discuss real estate property held by the Village of Vicksburg.
b. Return to Open Meeting
c. Schedule next meeting
10. Village Manager Report (Mallery)
a. Village Manager Comments.
11. MBA Board Members Comments
12. Adjournment