10 August 2026 Dearborn County Redevelopment Meeting Notes
Present: Jim Deaton, Chairman, Trevor Bischoff, Tom Tepe, Jordan Hoffman, Jim Mansfield, Doug Baker, and (non- voting school board member)
ABSENT: Dennis Kraus,Jr.
Also present: Sue Hayden, county administrator and minute taker, Anthony Smart, attorney
ABSENT also: Connie Fromhold, Auditor and DCRC treasurer.
Title VI statement read as legally required by Deaton.
EXECUTIVE SESSION 4:00 p.m. (Multipurpose Room, 3rd floor Admin Building Wing)
• IC § 5-14-1.5-6.1(b)(2)(D): For a discussion of strategy with respect to a real property transaction including: a purchase; a lease as lessor; a lease as lessee; a transfer; an exchange; or a sale; by the governing body up to the time a contract or option is executed by the parties.
• IC § 5-14-1.5-6.1(b)(4) Interviews and negotiations with industrial or commercial prospects or agents of industrial or commercial prospects by: a governing body of a political subdivision.
IC § 5-14-1.5-6.1(b)(19): To have communications with an attorney that are subject to the attorney client privilege.
Certification of Executive Session- Board verified they only discussed what was advertised.
Action from Executive Session- Board decided NOT to take any action.
Housekeeping
Approval of Minutes: June 8, 2026 Meeting- Approved with Jordan Hoffman abstaining as he did not attend it.
Claims from July 2026: IN & OH Railroad $5,182.00 - 2 Benesch invoices for preliminary engineering;
Hrezo $499.70 for wastewater consulting;
Bayer Becker $240 for review of 25' split of 26-acre property, $1,320 for Task 5B project bidding, $2,490 for Task 6A Bright update and Task 6B Roadway const. drawings;
Land Consultants $2,750 survey property at US52 & I74;
Pillar Valuation $3,600 for Rudicil and Viel appraisals;
Jeffrey D. Thomas $1,600 for Rudicil and Viel appraisals;
Atlas $885 for construction material testing;
Drake Lawncare $2,400 for mowing and bush hogging;
One Dearborn $13,750 for 2nd qtr billing (Total $34,716.70)
Claims from August 2026: Drake Lawncare $1,200 mowing and spray billboard area;
Bayer Becker $320 for attending 6/8 mtg, $2,720 and $581.25 for Task 5B const admin; IN & OH Railroad $4,020 - 2 Benesch invoices for preliminary engineering;
Smart Law $7,640 for legal services 6/3 thru 8/6/2026,
Baker Tilly $9,443 for work on Project Compass and water infrastructure and $2,777.00 for TIF Neutralization (Total $31,228.75)
GRAND TOTAL $65,945.45- Approved
Financials Review- no comments or questions
Old Business
Project Compass Update - One Dearborn- Anthony Smart presented- Purchase & Sales Agreement, Economic Development Agreement, and Abatement Approval Resolution- Givaudan Flavor Corporation has $ 1,485, 578.83 purchase price and closing to occur August 20-Sept 30th 2026. He will put this in a recordable form this week. This is the appraised value and is consistent with the 2 appraisals they got. Approved purchase and sale agreement.
Resolution 2026-003 - Proposing a 20 year tax abatement - Council agreed to this this morning. Board has to do this as it is in the TIF district. Approved.
TWG Development Project Update - One Dearborn- Perleberg reported they have expressed that they are likely to extend the closing date to Sept 30, 2026.
Purchase Offer for US 50 Business Park 1.0 Acre Site on Randall Ave. & US 50 Update - Jim Deaton- everything is set for closing on Sept 2, 2026. Nothing else is needed.
2027 Budget Request to Council - Jim Deaton- will present tomorrow at the budget hearings.
New Business
Tri-Township Water Project Update - Trevor Bischoff- The water company solicited bids from several engineering firms for a new water in West Harrison district.
One Dearborn Report
READI 2.0 Grant Update Perleberg will have reimbursement for the first draw for the $250,000 grant.
Perleberg announced- Gage Pace went over to the CVTB and we are accepting applications to fill his job. There is no degree requirement- but is is a preferred requirement.
Bayer Becker Report- Mark Rosenberger had sent email to board.
West Harrison I-74 EB Ramp
West Harrison Moore Drive and Railroad Crossing
Downtown Bright Infrastructure- Anthony Smart- statute that cannot accept roads less than 30 ft wide. Nothing resolved there yet.
New Task Order 7A: I-74 Billboard Removal- Perleberg presented- reserving a portion of Jividon Site for future improvements.There is a 30 day time to remove this in the purchase agreement with Jividon. It is electrified so that also has to be removed. They will get quotes and get with the demolition prior to the deadline. Approved.
Attorney's Report- nothing more
Other Business- Doug Baker big thanks to Perleberg and the players that made this work.Apologized for anyone he may have omitted. Perleberg said Commissioner Bischoff has helped considerably too. Deaton- Without One Dearborn this deal probably would not have happened.
Public Comment- none
Adjourned- 5:30 PM
Christine Brauer Mueller
Lawrenceburg Township