A regular meeting of the Martinsville Redevelopment Commission (RDC) met at 7:30 am on Wednesday, Oct 19, 2022, in the Council Chambers at Martinsville City Hall.
Roll Call:
Commission members: Dair Grant, Rich Griswold, Paul Lauck, Al Myers were in attendance. Phil Deckard was absent. Also in attendance were Dakota VanLeeuwen, Gary Oaks, Mayor Costin, Don Lipps.
Meeting called to order by President Dair Grant.
Approval of Minutes:
The minutes of the Sept meeting were discussed.
Motion to approve Sept minutes was made by Rich Griswold. Seconded by Paul Lauck. . . . . . .
Motion approved 4-0
Approval of Claims:
Motion to approve claims of $ 8117.28. Motion made by Al Myers. Seconded by Paul Lauck.
Approved 4-0
Claims:
VanLeeuwen Law LLC, Banning Engineering, Peters Franklin LTD
Financial Report:
Discussion of financial report:
Go Bond balance $ 81147.52 for the month of Sept 1- Sept 30, 2022
T I F balance $ 764458.84 for the month of Sept 1- Sept 30, 2022
Engineer’s Report:
Update given on progress of various projects going on around town. South St, Ohio St, Property acquisitions.
Old Business:
New Business:
Attorney Report:
Discussion regarding TIF Resolution Number 2022-0022
Motion to approve Resolution 2022-0022 made by Al Myers second by Rich Griswold
Approved 4-0
Discussion on Barnes and Thornburg Engagement Letter
Motion to approve Engagement Letter made by Rich Griswold second by Paul Lauck
Approved 4-0
Adjournment:
There being no further business, the meeting was adjourned at 8:30 am Oct 19, 2022
