Redevelopment Commission Meeting Minutes – February 9, 2022

News, Redevelopment Commission

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