HomeMy WebLinkAboutCRC-04-17-07
CARMELREDEVE(,OpMENT COMMISSION l\II~ethlg, Tuesday,
April!7, 2007
Presioent Ron Carter.calied the meeting, to-order at 7: 11 p.m. Commission members
Wil,lian:IHafunier and 'J<.;ff''':'9IT1;;1l wer~.presen~, con~titutiTlg a quonun. ~ls9 present
were Mayor,Brainard, Karl Haas, LesOlds, Sherry Mielke, Darrell Norris, Andrea
'Stumpf, l\1attWorthley,[{i~k'Osbori1, 8(1) Ol~o.n and Mi~h!lel L. Mabie (Police officer).
Approval.of Minutes
ME: H!lri1tn~r inove'd,'for,approval9f the March .20,2QQ7"mi!Jute~.Sec9Iided.by'Mr.
Worrell and unanimously approved.
Reports ffoin ArchitectslEnl!i11eers'
None
Update on Properties
Non'e
Old Business
Noil",
New Business
None
Financial Matters
M" Mielke reported the:March,Jl 902 fund ba'iance was:$1,027;928.
Special Matters
An.end'.of quarter:report was:distributed, Mr. Worrel1 ,asked if an'additionaLcolumncould
beadd~d vihidl would) istt!l.e'f'irstquaiter.budget for comparison with the actual
expenditures: Ms;'Mielk'ewill add it.
Ms. Mielke.read a capyon! me}TIorece,iviC'd ort A'pril16 f,'or11 Loren Manl1l,\s, 1JICrnemo
was from Robin Mills, tneHam'ilton County Auditor,.notifying.taxing units.that 'The
2007,tax.billswouldbe mailed out the'week of Jl!ne n ,2007 with.payments due,June
29,.2907: Advallces~ will 'be.di,~tributed on Jl!n~'1 st, ano 'June nod with s~enlement,
completed'by J uiy 27, 2007. ['urge you to makeplans.to cover your'debt payments- and
~ .' , ,
opera,ting cask"
This is the'only,notice:we received. Mr..Carterasked that it bemoted for'the,record.that
this rnemo wentCiut April l'2.arid the Clerk Treljs\l{er's\,ffice'did not fOrward'tlle
. information,to.the CRC:
Ms. MieJkeasked fC)r'an. extension of'Andre~ Stumpfs~contract n?t to.cx~eed an
additional amount 0[$24,000. So moved by Mr. Hammer..Seconded by Mr. Worrell. and
unanimously approved.
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CRCMeetlng, April 17, 2007
Approval of Invoices
Invoices to be paiClfrom tile eRG. 902:gen~fal fund tQtaleg $165,9l6,64, Mr. Hammer
move.dfor approval onhe inVOIces, Seconded bYMr. Worrell U1jd unanimously
apprOved.
PAC dl,' sbursemehtfrom the constructiolhfundtotaled$351 ,Si2.93,Mr. lciammer moved
for. appr~vai of the'disburse~e'I!t.Sec()nded biMi'. Worrell;al)pu,nanimously approved,
Report fro\nDifcctof cifFinance.
Ms,Mielke reportecl'that.one condo In the Lurie,bullding ha's,beetlsoldarid Closing
sh'ould, b,e within the next two, weeks.
Approval of Contract
Mr, W()rr~ll moV'ecl Ibr:ap't:irova1'of acoril~act fOr.golf carts from Glub, Car. Seconded by
Mr. Hammer. The contract becomes!effe'co!iv,e.the end of April. Gil11 for thequesJion.
Motion was unanimoLlslyapproved,
NextMeetine:
Tuesgay,Iv[ay 15, 2007. Exedltive se,ssionat 6 p.m. Public meeting at? p.m,
Adiournment
Mr. Wofrell moved the meeting.be agjoLirncd. Seconded by,Mr. Hammer and,
unanimously approvec:l.'Themeeting:was adjourned at 7:26'p.m.
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