AGENDS- Feb 19th DC Redevelopment Commission Meeting

 AGENDA

DEARBORN COUNTY REDEVELOPMENT COMMISSIONS MEETING

February 19, 2019

9:30 a.m., 1^st Floor Henry Dearborn Room

Dearborn County Government Center

165 Mary Street, Lawrenceburg, Indiana

EXECUTIVE SESSION @ 8:00 a.m. Held at Ewan Law Office 210 W. High Street Lawrenceburg, IN  47025 

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.  And also, IC 5-14-1.5-6.1(b) (4) 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.     Action from Executive Session
2.     Approval of Minutes

1.  November 19, 2018 Meeting (tabled item)

2.  December 5, 2018 Meeting (tabled item)

3.  January 10, 2019 Meeting

1.     Claims & Financials

1.  Whitewater Mill TIF Claims: 

$10,000, Unity Scientific (tabled item) & $198.00 Barnes & Thornburg work on incentive questions.

2.  $20,000 One Dearborn Invoice/2 Quarters – Split Equal Between All TIFs

2.  Financials 

1.     Unfinished Business 

1.  Hirlinger Chevrolet Update

2.  EDA with H. Nagel & Sons 

3.  Billboard Contract Update – Received Wingate’s w/ 2year payment

4.  School Boards Request Response

1. VII.New Business

1. VIII.One Dearborn Report 

1.     Attorney’s Report

1.     Other Business

1.     Adjournment