HomeMy WebLinkAbout08 August 21 MinutesCRC Meeting, August 21, 2024
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CARMEL REDEVELOPMENT COMMISSION MEETING Wednesday, August 21, 2024
ATTENDANCE: President Bill Hammer Absent Vice President Dave Bowers Present Secretary Bill Brooks Present Member Adam Aasen Virtual Member Greg Brown Present Member Chuck Schalliol Present
Executive Director Henry Mestetsky Present Director of Finance Michael Lee Present Office Manager Marianna Berzins Present
Legal Counsel Ryan Wilmering Present
Vice President Bowers called the meeting to order at 6:34 p.m.
The Pledge of Allegiance was recited.
Approval of Minutes
July 17, 2024 minutes were presented. Commissioner Schalliol moved to approve the minutes. Secretary Brooks seconded.
Vote: Yes No Abstain/Recuse
Adam Aasen X Bill Brooks X Dave Bowers X
Chuck Schalliol X
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for July totaled $8,598,362.
Including the restricted funds, the balance totaled $17,461,507
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of $248,715.49 Mr. Lee requested the Commission to approve the 2021 TIF bond invoices in the amount of about
$227,397.45 Secretary Brooks moved to approve the claims, seconded by Commissioner Schalliol.
Vote: Yes No Abstain/Recuse
Adam Aasen X Bill Brooks X Dave Bowers X
Chuck Schalliol X
Executive Director Report
Executive Director Mestetsky presented project updates to the Commission.
CRC Meeting, August 21, 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 6:46 P.M.
The next scheduled meeting is set for Wednesday, September 18th, 2024, 6:30 p.m.