HomeMy WebLinkAboutCRC-03-01-07 SPECIAL
CARMEL REDEVELOPMENT COMMISSION Special Meeting, Thursday,
March 1,2007
Vice President William Hammer called the meeting to order at 8:00 a.m. Commission
members present were Rick Sharp, Jeff Worrell and Carolyn Anker, constituting a
quorum. Also present were Les Olds and Rick Osborn. Phyllis Morrissey as support staff.
Karl Haas arrived at 8:02 a.m.
Authorization for Pedcor to Proceed with Enen!v Center Pilinl!s
Mr. aIds explained the proposal. Some money can be saved on the one row of pilings
needed for the energy center if they are constructed at this time rather than mobilize for it
at a later date. Pedcor has requested the CRC commit to reimburse Pedcor for this
construction at a cost of approximately $75,000. eRC will be credited for this up-front
contribution toward the energy center construction costs. Discussion followed.
Mr. Sharp moved the CRC authorize the president to sign the letter of intent that is before
us today. Seconded by Mr. Worrell and unanimously approved.
Adiournment
Mr. Sharp moved the meeting be adjourned. Seconded by Ms. Anker and unanimously
approved. The meeting adjourned at 8:06 a.m.
[It was later decided thatMr. Hammer as acting president in the absence ofMr. Carter,
who is out of town for two weeks, has'authorization to sign the letter.]