AGENDA- Feb 11th Dearborn County Redevelopment Commission Meeting

   AGENDA

DEARBORN COUNTY REDEVELOPMENT COMMISSIONS MEETING

February 11, 2025

9:30 a.m. 

Dearborn County Government Center

165 Mary Street, Lawrenceburg, Indiana

EXECUTIVE SESSION @ 8:30 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

• Welcome and Introduce New Members of the Board

1.       Memorandum for Executive Session

1.       Action from Executive Session
2. Housekeeping

• Establishment of Meeting Dates and Times

• Approval of Minutes for December 10, 2024 Meeting

• Claims: Bayer Becker $1,760.00 for Task #7 and attending meeting.  One Dearborn $12,500.00 for 4^th quarter billing and BakerTilly $8,876.25 for work on Project Boost, TIF projections and creation of Bright TIF area.  Anthony Smart $11, 406 for legal services 6/17/24-1/29/25.   Total $34,542.25

• Financials – Review

1. Old Business

• Bright Meadows Park Pledge

1. VIII.New Business

• Project Fresh Economic Development Agreement
• Project Fresh Tax Abatement Resolution
• 2025 Mowing Services
• Meeting Decorum

1.       Bayer Becker Report

1. One Dearborn Report

• One Dearborn Service Agreement

1.       Attorney’s Report

1.       Other Business

1. XIII.Adjournment