AGENDA- Feb 13th DCRC Meeting

  AGENDA

DEARBORN COUNTY REDEVELOPMENT COMMISSIONS MEETING

February 13, 2024

9:30 a.m. Multipurpose Room, 3^rd Floor Admin Wing

Dearborn County Government Center

165 Mary Street, Lawrenceburg, Indiana

EXECUTIVE SESSION @ 8:00 a.m. 

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;

IC 5-14-1.5-6.1(b) (4) (A) 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

IC 5-14-1.5-6.1(b) (5) to receive information about and interview prospective employees

1.     Call to order

1.     Title VI Statement for Compliance 

1.     Memorandum for Executive Session

1.     Action from Executive Session
2.     Approval of Minutes for January 9, 2024 Meeting

1.     Housekeeping

• Claims:  $407.00 to CherryRoad Media Ad for Offering Sheet Randall Ave. Property 2^nd run; $18,485.00 to Bayer Becker for Task #3 - 100% complete, Task #4 - 30% complete and Task #5 - 85% complete.  Total: $18.892.00
• Financials – Review

1. VII.Old Business 

• Stone property right of first refusal

1. VIII.     New Business

• 2024 mowing 

1.     One Dearborn Report

1.     Attorney’s Report

1.     Other Business

1. XII.Adjournment