HomeMy WebLinkAbout07 July 17 MinutesCRC Meeting, July 17, 2024
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CARMEL REDEVELOPMENT COMMISSION MEETING Wednesday, July 17, 2024
ATTENDANCE: President Bill Hammer Present
Vice President Dave Bowers Present Secretary Bill Brooks Present Member Adam Aasen Absent Member Greg Brown Present Member Chuck Schalliol Present Executive Director Henry Mestetsky Present Director of Finance Michael Lee Absent Office Manager Marianna Berzins Present
Legal Counsel Ryan Wilmering Present
President Hammer called the meeting to order at 6:30 p.m.
The Pledge of Allegiance was recited.
Approval of Minutes
June 19, 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 Dave Bowers X Chuck Schalliol X
Financial Matters
Director Mestetsky stated the Commission’s end of the month balance for June totaled
$5,593,255. Including the restricted funds, the balance totaled $17,338,643
Approval of Claims
Director Mestetsky requested the Commission to approve the non-operating invoices in the
amount of $54,937.48 Director Mestetsky requested the Commission to approve the 2021 TIF bond invoices in the
amount of about $200,985.00 Commissioner Schalliol moved to approve the claims, seconded by Secretary Brooks.
Vote: Yes No Abstain/Recuse
Bill Hammer X Bill Brooks X Dave Bowers X
Chuck Schalliol X
Executive Director Report
Executive Director Mestetsky presented project updates to the Commission.
CRC Meeting, July 17, 2024
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Committee Reports
Architectural Review Committee – Did not meet.
Old Business
None.
New Business
None.
Other Business
None.
Adjournment
The Commission adjourned the meeting at 6:53 P.M.
The next scheduled meeting is set for Wednesday, August 21st, 2024, 6:30 p.m.