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