AGENDA Jan 10 DC Redevelopment Meeting

 AGENDA

DEARBORN COUNTY REDEVELOPMENT COMMISSIONS MEETING

January 10, 2019

8:00 a.m., 1^st Floor Henry Dearborn Room

Dearborn County Government Center

165 Mary Street, Lawrenceburg, Indiana

REORGANIZATIONAL MEETING

1. Call to order

1. Title VI Statement for Compliance

1. ELECTION OF OFFICERS

1.  President - currently Jim Deaton

2.  Vice-President – currently Dave Deddens

3.  Secretary – currently Jim Helms

1. Approval of Minutes

1.  November 19, 2018 Meeting (tabled from last meeting)

2.  December 5, 2018 Meeting

1. Claims & Financials

1.  Claims:

•   $10,000, Unity Scientific (tabled from last meeting – to be paid from Whitewater Mill TIF)

•   $30,000, Signarama for Aurora Business Park Sign, $950, Umbaugh for Project Butterfly – both to be paid from W. Aurora TIF

•   $2,442.61, Ewan Law Office for legal services 7/10/18 thru 12/19/18

2.  Financials 

1. Unfinished Business 

1.  Hirlinger Chevrolet Update

2.  EDA with H. Nagel & Sons 

3.  Billboard Contract Update

1. New Business

1. One Dearborn Report 

1.  Drone Video of Property for REDI Cincinnati Marketing Piece

1. Attorney’s Report

1. Other Business

1. Adjournment