A regular meeting of the Martinsville Redevelopment Commission (RDC) met at 7:30 am on Wednesday, Feb 9, 2022, in the Council Chambers at Martinsville City Hall.
Roll Call:
Commission members: Dair Grant, Al Myers, Rich Griswold, Phil Deckard Sr, Paul Lauck were in attendance. Also in attendance were Dakota VanLeeuwen, Gary Oaks, Mayor Costin, Don Lipps, Troy Swan, Reporter-Times.
Meeting called to order by President Dair Grant.
Approval of Minutes:
The minutes of the January meeting were discussed.
Motion to approve January minutes was made by Phil Deckard. Seconded by Rich Griswold. . .
Motion approved 5-0
Approval of Claims:
Motion to approve claims of $3062.50 Motion made by Al Myers. Seconded by Paul Lauck
Approved 5-0 Claims: VanLeeuwen Law LLC, Banning Engineering
Financial Report:
Discussion of financial report:
902 Redevelopment balance $ 93615.50 for the month of Jan 1 – Jan 31, 2022
T I F balance $ 746037.57 for the month of Jan 1- Jan 31, 2022
Engineer’s Report:
Motion made for approval of $140,000.00 for purchase and closing cost of property at South Home and South St. Rich Griswold made a motion and Phil Deckard second. Motion passed 5-0
Motion for bids for new walking path at South School and Artesian Way. Motion made by Paul Lauck and seconded by Phil Deckard. Passed 5-0
Old Business:
New Business:
Attorney Report:
No new updates
Adjournment:
There being no further business, the meeting was adjourned at 8:30 am Feb 9, 2022
