HomeMy WebLinkAbout10 October 16 MinutesCRC Meeting, October 16, 2024
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CARMEL REDEVELOPMENT COMMISSION MEETING Wednesday, October 16, 2024
ATTENDANCE: President Bill Hammer Present Vice President Dave Bowers Absent 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 Senior Project Manager Larysa Glaspie 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
September 18, 2024 minutes were presented. Commissioner Schalliol moved to approve the minutes. Secretary Brooks seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X Bill Brooks X Chuck Schalliol X
Adam Aasen X
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for September totaled $8,577,060.
Including the restricted funds, the balance totaled $17,461,409.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of $64,887.16. Mr. Lee requested the Commission to approve the 2021 LIT G.O. bond invoices in the amount of
$104,480.50. Secretary Brooks moved to approve the claims, seconded by Commissioner Schalliol.
Vote: Yes No Abstain/Recuse
Bill Hammer X Bill Brooks X Chuck Schalliol X
Adam Aasen X
Executive Director Report
Executive Director Mestetsky presented project updates to the Commission.
Committee Reports
CRC Meeting, October 16, 2024
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Architectural Review Committee – Did not meet.
Old Business
None.
New Business
None.
Other Business
None.
Adjournment
The Commission adjourned the meeting at 6:42 pm
The next scheduled meeting is set for Wednesday, November 20th, 2024, 6:30 pm