AGENDA- Dec 5th DC Redevelopment Meeting

 AGENDA

DEARBORN COUNTY REDEVELOPMENT COMMISSIONS MEETING

December 5, 2018

9:00 a.m., 1^st Floor Henry Dearborn Room

Dearborn County Government Center

165 Mary Street, Lawrenceburg, Indiana

EXECUTIVE SESSION @ 8:00 a.m. IC §5-14-1.5-6.1(b) (2) (D) which pertains to discussing strategy with the respect to the purchase or lease of real property by the governing body up to the time a contract or option to purchase or lease is executed by the parties.  And also, IC 5-14-1.5-6.1(b) (4) to discuss interviews and negotiations with industrial or commercial prospects or agents of industrial or commercial prospects by the Indiana economic development corporation, the office of tourism development, the Indiana finance authority, an economic development commission, a local economic development organization (as defined in IC 5-28-11-2(3)), or a governing body of a political subdivision.  

1. Call to order

1. Title VI Statement for Compliance

1. Action from Executive Session

1. Approval of Minutes

November 19, 2018 Meeting

1. Claims & Financials
1. Claims – $10,000, Unity Scientific (incentive previously approved for Brighton Mills equipment purchase)
2. Financials 

1. Unfinished Business 

1.  Hirlinger Chevrolet Update

2.  EDA with H. Nagel & Sons 

3.  Billboard Contract Update

1. New Business

1. One Dearborn Report 

1. Attorney’s Report

1. Other Business

1. Adjournment