Tuesday, November 19, 2013

AGENDA Nov 21st Redevelopment Meeting



November 21, 2013

4:30 p.m., 3rd Floor Conference Room

County Administration Building

215 B West High Street, Lawrenceburg, Indiana



I.              Call to order


II.             Action from Executive Session


III.            Approval of Minutes

·        October 10, 2013 Meeting


IV.          Unfinished Business

·        Agreement/Contract – EDI (this had been tabled)

·        Consulting Services Contract Agreement  (this had been tabled)


V.           New Business

·        Financials

·        Claims


VI.          County Administrator Report

·        Whitewater Mill Project Update

o   Status of Deeding property

o   Bonding TIF – status

o   Groundbreaking Ceremony – Update on Plans

·        Update: Zimmer Tractor – EDI portion of expense (approved or not?)

·        Any assistance from EDI for Hirlinger and/or Waterline to Whitewater Mill


VII.         Attorney’s Report


VIII.        Other Business


IX.          Adjournment





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