HomeMy WebLinkAbout02 February 21 MinutesCRC Meeting, February 21, 2024
1
CARMEL REDEVELOPMENT COMMISSION MEETING
Wednesday, February 21, 2024
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Absent
Secretary Bill Brooks Virtual
Member Adam Aasen Present
Member Greg Brown Present
Executive Director Henry Mestetsky Present
Finance Manager Michael Lee Present
Office Manager Marianna Berzins Present
Legal Counsel Ryan Wilmering Present
President Hammer called the meeting to order at 6:32 p.m.
The Pledge of Allegiance was recited.
Approval of Minutes
January 17, 2024 minutes were presented. Commissioner Aasen moved to approve the minutes.
Commissioner Brooks seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X
Adam Aasen X
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for January totaled $6,890,621.
Including the restricted funds, the balance totaled $14,613,742.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of
$91,526.53.
Mr. Lee requested the Commission to approve the 2021 TIF bond invoices in the amount of
$209,930.00.
Mr. Lee requested the Commission to approve the 856 Gift fund claim in the amount of
$7,076.00.
Commissioner Aasen moved to approve the claims, seconded by Secretary Brooks.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X
Adam Aasen X
CRC Meeting, February 21, 2024
2
Executive Director Report
Executive Director Mestetsky presented project updates to the Commission. Construction for
Republic Airways main headquarters will move forward without the requirement to immediately
wrap its garage with residential, as acknowledged by both the Carmel Redevelopment
Commission and City Council.
Committee Reports
Architectural Review Committee – Did not meet.
Old Business
Executive Director Mestetsky recommends that the CRC reappoint Ron Carter to the 4CDC.
Commissioner Aasen moved to approve, seconded by Secretary Brooks.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X
Adam Aasen X
New Business
None.
Other Business
None.
Adjournment
The Commission adjourned the meeting at 6:47 P.M.
The next scheduled meeting is set for Wednesday, March 20th, 2024, 6:30 p.m.