HomeMy WebLinkAbout04 April 17 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, April 17th, 2024 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPROVAL OF MINUTES
a. March 20, 2024
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
4. EXECUTIVE DIRECTOR REPORT
5. COMMITTEE REPORTS
a. Architectural Review Committee
6. OLD BUSINESS
7. NEW BUSINESS
a. Action Item #1 – Contract for Director of Construction services
Synopsis: This will approve the current contract for Justin Myers to serve as Director of Construction
for the Redevelopment Commission.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, May 15th, 2024, 6:30 p.m.
10. ADJOURNMENT