HomeMy WebLinkAbout01 January 17 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, January 17th, 2024 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. 4CDC APPOINTMENT
3. APPROVAL OF MINUTES
a. December 20, 2023
4. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
5. EXECUTIVE DIRECTOR REPORT
6. COMMITTEE REPORTS
a. Architectural Review Committee
7. OLD BUSINESS
a. Action Item #1 – James Building Secondary Roof Access Stair contract award
Synopsis: This will award the contract for the James Building Secondary Roof Access Stair project to
the contractor with the lowest and best quote.
8. NEW BUSINESS
9. OTHER BUSINESS
10. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, February 21st, 2024, 6:30 p.m.
11. ADJOURNMENT