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HomeMy WebLinkAboutCRC-12-31-12 CRC Meeting, December 31, 2012 CARMEL REDEVELOPMENT COMMISSION Meeting, Monday, December 31, 2012 President Bill Hammer called the meeting to order at 8:02 a.m. Commission members Carolyn Anker and Jeff Worrell were present, constituting a quorum. Also present were Les Olds, Michael Lee and Megan McVicker. Others present: Bryan Mitchell The Pledge of Allegiance was said. Action Item#1: Approval of Invoices Mr. Lee requested approval of operating invoices in the amount of$60,646.50. Discussion ensued. Ms. Anker moved to approve operating invoices in the amount of$60,646.50, seconded by Mr. Worrell. Passed unanimously. Mr. Lee requested approval of non-operating invoices in the amount of$74,287.50. Discussion ensued. Ms. Anker moved to approved non-operating invoices in the amount of $74,287.50. Seconded by Mr. Worrell and unanimously approved. Old Business Mr. Hammer announced he had the official statement for the bond refunding that closed on December 27 and thanked members of the staff and consultants for their work. Mr. Hammer also thanked the citizens of Carmel for their help and support during the refinancing process. New Business None at this time. Adjournment Ms. Anker moved the meeting be adjourned, seconded by Mr. Worrell. The meeting was adjourned at 8:08 a.m. The next regularly scheduled meeting is Wednesday,January 16 at 6:30 p.m. 1