HomeMy WebLinkAbout06 June 19 Agenda CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, June 19th, 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. May 15, 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 – Approval of 4CDC bylaws amendment
Synopsis: This will approve an amendment to 4CDC’s bylaws, implementing stricter conflict-of-interest policies. b. Action Item #2 – Approval of PSA for architectural services for the Monon Square South project
Synopsis: This will approve a PSA with RATIO for architectural services for the Monon Square South project. 8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, July 17th, 2024, 6:30 p.m.
10. ADJOURNMENT