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HomeMy WebLinkAboutCRC-07-08.15 CRC Meeting, July 8, 2015 CARMEL REDEVELOPMENT COMMISSION Meeting, Wednesday, July 8, 2015 ATTENDANCE: President Bill Hammer Not Present Vice President Dave Bowers Present Secretary Jeff Worrell Present Treasurer Diana Cordray Not Present Member Bill Brooks Present Member Robert Dalzell Present Member Michael Kerschner Present Executive Director Corrie Meyer Present Office Manager Michael Lee Present Legal Consultant Ryan Wilmering Not Present Vice President Dave Bowers called the meeting to order at 8:00 a.m. The Pledge of Allegiance was said. Bid Opening: Parcel 7—Palladium Landscaping Brandon Bogan, of CSO Architects, opened and read aloud the bids. Staff will review documents and recommend an awarding of contract at the next meeting. Old Business Mrs. Meyer gave background and stated there were three quotes for Palladium Dome repairs. Staff will review documents and recommend an awarding of contract at the next meeting. Adjournment Mr. Bowers moved the meeting be adjourned pending the execution of documents and seconded by Mr. Worrell. The meeting was adjourned at 8:05 a.m. A public Finance Committee meeting will be held on Thursday, July 9, 2015 at 3:30 p.m. The next regularly scheduled meeting is Wednesday, July 15, 2015 at 6:30 p.m. 1