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HomeMy WebLinkAboutCRC-09-04-02CARMEL REDEVELOPMENT COMMISSION Meeting Wednesday, September 4, 2002 Vice President Edmund Burke called the meeting to order at 5:01 p.m. Other Commission members present were Ron Carter and John Koven, constituting a quorum. Also present were Steve Engelking, Karl Haas, and Phil Dunlap from the Indianapolis Star. Phyllis Morrissey as support staff. Approval of Invoices Mr. Koven moved the invoices in the amount of $447.519.60 be approved. Following a second by Mr. Carter, the motion was unanimously approved by the three commission members present. Scheduling of Next Meeting The next regular meeting of the CRC will be Tuesday, September 24, 2002. (Mr. Haas recommended a one hour executive session starting at 5 p.m., followed by the regular meeting and another executive session, if needed.) Adjournment Mr. Koven moved the meeting be adjourned. Following a second by Mr. Carter, the motion was approved and the meeting adjourned at 5:05 p.m. Z:redevcomm\2002 Sept 4 minutes.doc