AGENDA- January 9th DC Redevelopment Commission Meeting

  AGENDA

DEARBORN COUNTY REDEVELOPMENT COMMISSIONS MEETING

January 9, 2024

9:15 a.m. 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;

IC 5-14-1.5-6.1(b) (4)(A) 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.     Election of Officers for 2024

     Current Officers:  

     Jim Deaton – President

Dave Deddens – Vice President

Jim Helms - Secretary 

1.     Memorandum for Executive Session

1.     Action from Executive Session
2.     Approval of Minutes for November 14, 2023 Meeting

1. VII.Housekeeping

• Claims:  One Dearborn 2023 4^th Quarter payment $12,500.00; Ewan Law Office 11/2022 – 11/2023 $3,146.25; Cherryhill Media Ad for Offering Sheet Randall Ave. Property $407.00.   Total: $16.053.25
• Financials – Review

1. VIII.Old Business 

• Cushman & Wakefield West Harrison Marketing
• Bayer Becker Engineering Updates
• Bright Business Center Land Sale Proposals

1.     New Business

• North Dearborn Water Corporation Request
• Board of Commissioners Hospital Area Property Transfer

1.     One Dearborn Report

1.     Attorney’s Report

1. XII.Other Business

1. XIII.Adjournment