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Anderson Redevelopment Commission

Regular Meeting

Anderson, IN · September 14, 2021

AgendaMinutes

Minutes

MINUTES ANDERSON REDEVELOPMENT COMMISSION September 14, 2021 PUBLIC MEETING BUSINESS 5:00 p.m. Clark Station Update Via Zoom Conferencing Greg Winkler updated members on the Clark Station demolition stating the site is clean and seeded. MEMBERS PRESENT Richard Symmes, President Plant 7 Update Kenneth Davenport, Secretary Mr. Winkler state remediation for Plant 7 which began David Eicks in 2011 as part of an agreement with General Motors STAFF PRESENT and EPA is reaching an end. SMA is moving Greg Winkler, ED Director equipment and the site has received a no further Karen Soetenga, Specialist action contingent on some additional sampling. After the final sampling there will be, most likely, annual OHTERS PRESENT monitoring required for the site. Mr. Winkler stated the Doug Whitham, City Controller cost of monitoring will be around $5-6,000 for the next Darren Grile, Anderson Light and Power several years. Ken DeLaBastide, Herald Bulletin Mr. Winkler stated Mr. McKinney will be resigning from OPEN PUBLIC MEETING the project as it is finishing, effective October 1st. Brief discussion followed. ROLL CALL AND DECLARATION OF QUORUM Mr. Symmes, at 5:07 pm., established a quorum with Mr. Eicks made a motion to adjourn at 5:13 p.m. three (3) members present. MINUTES Mr. Eicks moved to approve the August 10, 2021 minutes as presented. Mr. Davenport seconded. A roll call vote was taken. Mr. Symmes, yes Mr. Eicks, yes Mr. Davenport, yes Motion passed unanimously; 3 yes, 0 no. Mr. Eicks moved to approve the August 18th executive meeting minutes as presented. Mr. Davenport seconded. A roll call vote was taken. Mr. Symmes, yes Mr. Eicks, yes Mr. Davenport, yes Motion passed unanimously; 3 yes, 0 no. FINANCIALS / INVOICES Commission members reviewed financials and invoices. Mr. Eicks moved to approve the invoices totaling $890,244.47. Mr. Davenport seconded. A roll call vote was taken. Mr. Symmes, yes Mr. Eicks, yes Mr. Davenport, yes Motion passed unanimously; 5 yes, 0 no.

Agenda

AGENDA ANDERSON REDEVELOPMENT COMMISSION September 14, 2021 PUBLIC MEETING OPEN PUBLIC MEETING 5:00 p.m. Please click the link below to join the webinar: ROLL CALL AND DECLARATION OF https://cityofanderson.zoom.us/j/81266807970?p QUORUM wd=ZytKUUc1KzdRTzVWRHVHZUltdGhmdz09 Passcode: 010276 MINUTES Or Telephone: Dial(for higher quality, dial a August 10, 2021 number based on your current location): US: +1 301 715 8592 or +1 312 626 6799 FINANCIALS or +1 346 248 7799 Webinar ID: 812 6680 7970 INVOICES Passcode: 010276 BUSINESS MEMBERS Plant 7 Update Richard Symmes, President Danny McGhee, Vice President Clark Station Update Kenneth Davenport, Secretary David Eicks ADJOURNMENT Perry Washington Diane Airhart – Non-voting member STAFF Greg Winkler, Economic Development Director Karen Soetenga, ED Staff Mike Austin, Commission Attorney

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