12 February 2016 Dearborn County Redevelopment Meeting Notes
Present:Jim Deaton, Chairman, Jim Helms, John Rahe,, Alan Goodman and Dave Deddens.
ABSENT: Dusty Burress (non- voting school board member)
Also present: Terri Randall, county administrator and economic development director, Andrea Ewan, attorney, Sue Hayden, minute taker, Gayle Pennington, Auditor and DCRC treasurer.
Randy Maxwell was present for the preceding hour long Executive session.
Verification of information discussed in Executive session.The DCRC board verified that they only discussed purchase or lease of real property up to the time of purchase.
Action on Executive session- There was no action taken from the executive session.
APPROVAL OF MINUTES- Feb 4th Public Hearing- approved
Feb 4th Meeting- approved
UNFINISHED BUSINESS: Randall Avenue Property- Randall talked to Brett Fehrman and she can’t come here so she will see if a couple members can meet with her in Louisville.
CLAIMS AND FINANCIALS:
Terri Randall conference registration for $40 approved.Modern printer solutions for an RFP on a project - not approved.
Financials approved.
NEW BUSINESS: none
ECONOMIC DEVELOPMENT OFFICER’S REPORT: nothing new
ATTORNEY’S REPORT: Andrea Ewan said that the resolution numbers from the Feb 4 meetings need to be renumbered to reflect that they are the 1st ones for 2016 and also add DCRC to the numbering system to keep them separate from other boards. Approved.
OTHER BUSINESS- none
ADJOURNMENT - 9:11 AM
Christine Brauer Mueller
Lawrenceburg Township
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