AGENDA- DC Redevelopment Commission Dec 28th Meeting

 

 AGENDA

DEARBORN COUNTY REDEVELOPMENT COMMISSIONS MEETING

December 28, 2020

9:00 a.m. 1^st Floor Henry Dearborn Room

Public Hearing 9:10 a.m.

Dearborn County Government Center

165 Mary Street, Lawrenceburg, Indiana

EXECUTIVE SESSION @ 8:00 a.m. 

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 

As well as IC 5-14-1.5-6.1(b) (9) to discuss job performance evaluation of individual employees and/or to receive information about and interview prospective employees deemed confidential under Indiana 

1.     Call to order

1.     Title VI Statement for Compliance

1.     Memorandum for Executive Session

1.     Begin Public Hearing at 9:10 a.m.

• Open Public Hearing -RE Amendment of W. Aurora Economic Development Plan

• Comment and Questions from the Public

• Close Public Hearing 

1.     Consideration of Confirmatory Resolution for W. Aurora 

1.     Action from Executive Session
2.     Approval of Minutes for November 12, 2020 Meeting

1. VIII.1.  Claims – Register Publications Ads for Public Hearings (run twice) $76.04; Barnes & Thornburg for reviewing & answering various question $556.00; Seitz Agency for 2021 Commission Board Bond $100.00; Drake Lawn & Landscape for 5 mowings $350.00 and Ewan Law Office $3982.50 for Andrea’s services 1/9 thru 12/21/2020.

2.  Financials - Review

1.     Old Business 

1.     New Business

1.     One Dearborn Report

1.     Attorney’s Report

1. XIII.Other Business

1. XIV.Adjournment