Anderson Redevelopment Commission

MINUTES ANDERSON REDEVELOPMENT COMMISSION October 11, 2022 PUBLIC MEETING Mr. McGhee moved to approve the invoices in the 5:00 p.m. amount of $110,557.68. Mr. Davenport seconded. ED Conference Room, Room #105 Motion passed unanimously; 4 yes, 0 no. 120 East 8th Street Anderson, IN 46016 NEW BUSINESS Resolution ARC06-22 A Resolution Concerning MEMBERS PRESENT Sirmax ’s purchase of SER Richard Symmes, President Danny McGhee, Vice President Mr. Symmes stated Resolution ARC06-22 will be Kenneth Davenport, Secretary tabled until the members can be briefed on it. Perry Washington Meeting was adjourned at 5:05 pm. STAFF PRESENT Greg Winkler, ED Director – by phone Karen Soetenga, ED Dept Mike Austin, Commission Attorney OHTERS PRESENT , Doug Whitham, Controller’s Office Ken de la Bastide, Herald Bulletin Councilor Crumes OPEN PUBLIC MEETING ROLL CALL AND DECLARATION OF QUORUM Mr. Symmes, at 5:01 pm., established a quorum with four (4) members present. MINUTES Mr. Davenport moved to approve the August 9, 2022 minutes as presented. Mr. Washington seconded. Motion passed unanimously; 4 yes, 0 no. FINANCIALS / INVOICES Commission members reviewed financials and invoices. Mr. Winkler asked Mr. Whitham when he anticipated receiving the fall disbursement of TIF revenue. Mr. Whitham stated the City should receive the draw my mid December. Mr. McGhee asked about the deposit of funds from the City of Anderson. Mr. Winkler stated it is revenue from the Police Department for the yearly rental of the Parking Garage and adjacent lot in the amount of $25,100. Brief discussion followed. Mr. McGhee inquired about the invoice from Barnes and Thornburg. Mr. Austin stated it was for Tom Pitman’s services regarding bond counsel.