Redevelopment Commission Meeting Minutes – August 9, 2023

News, Redevelopment Commission

A regular meeting of the Martinsville Redevelopment Commission (RDC) met at 7:30 am on Wednesday, Aug 9, 2023. Meeting was held at the Council Chambers at Martinsville City Hall.

Roll Call:

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

Meeting called to order by President Dair Grant.

Approval of Minutes:

The minutes of the July 2023 meeting were discussed.

Motion to approve July 2023 minutes was made by Phil Deckard. Seconded by Rich Griswold.

. . . . . .

Motion approved 5-0

Approval of Claims:

Motion to approve claims of $ 1292.50

Motion made by Al Myers. Seconded by Paul Lauck.

Approved 5-0

Claims:

Gaunt Law

Financial Report:

Discussion of financial report:

3332 RDC22 operating $ 1350129.04 for the month of July 1 – July 31, 2023

T I F balance $ 747882.59 for the month of July 1 – July 31, 2023

Engineer’s Report:

Gary Oaks gave reports on I-69 and SR44, South St, Ohio St, Hacker Dr, Main St. He also gave a report on the Levee Project and informed the RDC of an OKRA application for stormwater.

Old Business:

New Business:

Spina and Hammock made a presentation on their request for a Residential TIF. No vote was held in regards to the project, as the members wanted more time to consider the project.

Attorney Report:

Attorney Gaunt informed RDC that the Indiana State Legislation changed law on Residential TIFs.

Adjournment:

There being no further business, the meeting was adjourned at 8:30 am Aug 9, 2023