AGENDA- July 22nd SEI Regional Port Authority Meeting

  

MEETING AGENDA

Friday, July 22, 2022

Dearborn County Government Center

Henry Dearborn Meeting Room

165 Mary Street

Lawrenceburg, IN 47025

1. CALL TO ORDER

1. PLEDGE OF ALLEGIANCE

1. ROLL CALL:
1. Aurora: Mark Drury, Benjamin Turner (Treasurer), Derek Walker
2. Dearborn County: Jim Thatcher (Chairman), Tom Palmer (Secretary), Eric Kranz
3. Greendale: Alan Weiss (vice Chair), Al Abdon, Angie Walters
4. Lawrenceburg: Kelly Mollaun, Lennie Fryman, Sarah Jordan

1. ANNOUNCEMENTS 

1. APPROVAL OF MINUTES: May 27th Meeting

1. FINANCIAL REPORT/INVOICES:
1. Corba Golf Outing reimbursement $440.00, already approved 5/27/2022
2. Votaw and Schwarz Invoice
3. BNL Invoices

1. GUEST SPEAKERS:

1. NEW BUSINESS:

1. OLD BUSINESS: 
1. Libby discussion of Grant Submitted

1. PUBLIC COMMENT

1. CONFIRMATION OF NEXT MEETING (Tentatively scheduled for August 19th , 2022, 10:00am)

1. ADJOURNMENT