HomeMy WebLinkAbout04 April 17 MinutesCRC Meeting, April 17, 2024
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CARMEL REDEVELOPMENT COMMISSION MEETING Wednesday, April 17, 2024
ATTENDANCE: President Bill Hammer Present Vice President Dave Bowers Present Secretary Bill Brooks Present Member Adam Aasen Virtual Member Greg Brown Present Member Chuck Schalliol Absent
Executive Director Henry Mestetsky Present Finance Manager Michael Lee Present Office Manager Marianna Berzins Virtual
Legal Counsel Ryan Wilmering Present
President Hammer called the meeting to order at 6:34 p.m.
The Pledge of Allegiance was recited.
Approval of Minutes
March 20, 2024 minutes were presented. Vice President Bowers moved to approve the minutes. Secretary Brooks seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X Bill Brooks X Adam Aasen X
Dave Bowers X
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for February totaled $6,794,483.
Including the restricted funds, the balance totaled $14,588,746.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of $79,630.68. Mr. Lee requested the Commission to approve the 2021 TIF bond invoices in the amount of
$120,000. Secretary Brooks moved to approve the claims, seconded by Vice President Bowers.
Vote: Yes No Abstain/Recuse
Bill Hammer X Bill Brooks X Adam Aasen X
Dave Bowers X
CRC Meeting, April 17, 2024
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Executive Director Report
Executive Director Mestetsky presented project updates to the Commission.
Committee Reports
Architectural Review Committee – Did not meet.
Old Business
None.
New Business
a. Action Item #1 – Contract for Director of Construction services
Secretary Brooks moved to approve. Vice President Bowers seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X Bill Brooks X Adam Aasen X Dave Bowers X
Other Business
None.
Adjournment
The Commission adjourned the meeting at 6:53 P.M.
The next scheduled meeting is set for Wednesday, May 15th, 2024, 6:30 p.m.