Redevelopment Commission Meeting Minutes – May 10, 2023

News, Redevelopment Commission

A regular meeting of the Martinsville Redevelopment Commission (RDC) met at 7:30 am on Wednesday, May 10, 2023. Meeting was held at the Council Chambers at Martinsville City Hall.

Roll Call:

Commission members: Dair Grant, Paul Lauck, Phil Deckard, Alan Myer, Rich Griswold  were in attendance. Also in attendance were: Gary Oaks, Mayor Costin, Attorney Gaunt, Luke Jackson.

Meeting called to order by VP Rich Griswold, sitting in for Dair Grant.

Approval of Minutes:

The minutes of the April 2023 meeting were discussed.

Motion to approve April 2023 minutes was made by Phil Deckard. Seconded by Paul Lauck

Motion approved 5-0

Approval of Claims:

Motion to approve claims of $ 5883.75

Motion made by Al Myers. Seconded by Paul Lauck.

Approved 5-0

Claims:  Banning Engineering

Financial Report:

Discussion of financial report:

2022 Capital Outlays  $ 2402352.36. for the month of April 1 – April 30, 2023

T I F balance $ 875577.92 for the month of April 1 – April 30, 2023

Engineer’s Report:

Gary Oaks reported on various project for the city:

Water/sewer SR44, South street Final Inspection, Ohio/Garfield on budget, Levee acquisitions,

Hacker Dr sewer line

Old Business:

New Business:

Attorney Report:

No Report at this time

Adjournment:

There being no further business, the meeting was adjourned at 8:30 am May 10, 2023