4 February 2016 Dearborn County Redevelopment Meeting Notes
Present: Jim Deaton, Chairman, Jim Helms, John Rahe, Jim Deaton, Dave Deddens, Alan Goodman.
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.
ABSENT: Gayle Pennington, Auditor and DCRC treasurer.
APPROVAL OF MINUTES- Jan 22nd minutes approved.
UNFINISHED BUSINESS:
Randall Avenue Property- arranging a meeting but it has not been scheduled yet per Randall.
CLAIMS AND FINANCIALS
Approval of regular claims-REDI Cincinnati luncheon meeting and Goodman’s bond were approved.
Approval of visioning grant claims- $3,000 for an engineering claim.
Review of financials- no change in etc financials since last month per Randall.
NEW BUSINESS:none
ECONOMIC DEVELOPMENT OFFICER’S REPORT:
Date/Time/Occurrences of DCRC meetings- 2nd Thursday meeting at 8:30 AM on every other Thursday. March 10 next regular meeting.
Calling an executive session for land acquisition on Feb 12th at 8 AM which will be followed a regular meeting at 9 AM.
ATTORNEY’S REPORT: One more resolution from the public meeting RESOLUTION NINE- authorizing the disposition of certain property in the West Harrison TIF. This states there is a 30 day waiting period before disposition of the property for Skally’s. DCRC approved.
OTHER BUSINESS- none
Jamie Graf is coming on board for the school board position after the Commissioners approve per Dave Deddens.
ADJOURNMENT - 9:45 AM
Christine Brauer Mueller
Lawrenceburg Township
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