AGENDA- March 12th DC Redevelopment Commission Meeting

  AGENDA

DEARBORN COUNTY REDEVELOPMENT COMMISSIONS MEETING

March 12, 2024

9:00 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) (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

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 February 13, 2024 Meeting

1.     Housekeeping

• Claims:  $3,840.66 to Bayer Becker for Task #4, 42% billed & Task #5 - 100% billed Total: $3,840.66
• Financials – Review

1. Old Business 

• Stone property right of first refusal
• Aurora 1.0-acre site advertisement and proposals
• Bayer Becker

• Updates on task orders

     •  #3 West Harrison 15-acre grading plan and cost estimate

     •  #4 West Harrison I-74 ramp planning

     •  #5 West Harrison Moore Lane improvements

• New task order #6 – Downtown Bright Infrastructure

1. VIII.     New Business

• Legal counsel agreement
• Resolution authorizing transfer of land from Board of Commissioners to DCRC
• REDI Cincinnati presentation on Site Revolving Fund
• West Harrison Business Park 15 Acre Site driveway and utility extensions
• TIF Report by Baker Tilly

1.     One Dearborn Report

1.     Attorney’s Report

1.     Other Business

1.     Adjournment