AGENDA- July 9th DCRC Meeting

  AGENDA

DEARBORN COUNTY REDEVELOPMENT COMMISSIONS MEETING

July 9, 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 June 11, 2024 Meeting

1. Housekeeping

• Claims: $3,980.00 to Smart Law, LLC for March-June billings; $1,520.00 to Drake Lawn for mowing Aurora 5 times, Bright 2 times, W. Harrison 4 times and Lawn repairs in Aurora; $12,500.00 to One Dearborn for Second quarter billing and $4,320.00 to Bayer Becker for portions of Task #4 & # 6       Total: $22,320.00

• Financials – Review

1.       Old Business 

• Bright TIF
• Property on Campus Drive by Hospital
• Bayer Becker Updates

1. VIII. New Business

• Connie Fromhold request to have BakerTilly do TIF Neutralization
• 2025 Budget

1.       One Dearborn Report

1.       Attorney’s Report

1.       Other Business

1.       Adjournment