HomeMy WebLinkAbout10 October 26 MinutesCRC Meeting, October 26, 2016
1
CARMEL REDEVELOPMENT COMMISSION Special Meeting
Wednesday, October 26, 2016
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Present
Secretary Henry Mestetsky Present
Treasurer Christine Pauley Present
Member Bill Brooks Present
Member Jeff Worrell Present
Member Michael Kerschner Not Present
Executive Director Corrie Meyer Present
Deputy Director Michael Frischkorn Present
Office Manager Michael Lee Present
City Attorney Ashley Ulbricht Present
Legal Consultant Karl Haas Present
President Hammer called the meeting to order at 8:00 a.m.
The Pledge of Allegiance was said.
New Business
Action Item #1: Awarding the contract for the Veteran’s Way Extension
Mrs. Meyer informed the Commission that after reviewing of the bids submitted for the Veteran’s
Way Extension project at the October 19, 2016 Commission meeting, staff would recommend
accepting the bid proffered by Hagerman Construction. A motion was made to award the contract
to Hagerman Construction. The motion was seconded. Approved unanimously.
Other Business
None
Adjournment
A motion was made to adjourn the meeting subject to the execution of documents. All in favor.
The meeting was adjourned.
The next regularly scheduled meeting is Wednesday, November 16, 2017 at 6:30 p.m.