Anderson Redevelopment Commission

MINUTES ANDERSON REDEVELOPMENT COMMISSION December 13, 2022 PUBLIC MEETING funding agreement together was done by Barnes and 5:00 p.m. Thornburg. Mr. Austin informed members Mr. Pitman ED Conference Room, Room #105 has done work for City for an extended amount of 120 East 8th Street time. Mr. Winkler stated it is an ARC project because Anderson, IN 46016 the City will have the controlling interest. Mr. Symmes stated he understood that there was a desire to watch MEMBERS PRESENT what is being spent. Mr. Whitman stated Mr. Pitman is Richard Symmes, President an authority on TIF. Brief discussion followed. Mr. Danny McGhee, Vice President McGhee questioned if it should be billed elsewhere. Kenneth Davenport, Secretary Mr. Whitman stated the project was funded with TIF Perry Washington funds making it a Redevelopment Commission David Eicks expense. Mr. Winkler stated Mr. Pitman is often used for project development agreements. STAFF PRESENT Greg Winkler, ED Director – by phone Mr. Eicks entered the meeting. Karen Soetenga, ED Dept Mike Austin, Commission Attorney Brief discussion followed. OHTERS PRESENT Mr. Eicks moved to approve the invoices in the Doug Whitham, Controller’s Office amount of $ $119,259.12. Mr. McGhee seconded. Ken de la Bastide, Herald Bulletin Motion passed unanimously; 5 yes, 0 no. OPEN PUBLIC MEETING NEW BUSINESS Possible Anderson company expansion - STAG ROLL CALL AND DECLARATION OF QUORUM USA Alternative Fuel Solutions Mr. Symmes, at 5:03 pm., established a quorum with Mr. Winkler stated the agenda item was being tabled. four (4) members present. Meeting was adjourned at 5:21 pm. MINUTES Mr. Davenport moved to approve the November 15, 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 when the fall draw would be available. Mr. Whitham stated December 21st if not sooner. Mr. McGhee stated Barnes and Thornburg invoice included items that appeared not related to the Redevelopment Commission. Mr. Whitman stated the items listed are related to the Anderson University and Flagship Enterprise Center (FEC) 2501 Enterprise Drive purchase and the restructuring of FEC. Mr. McGhee asked why the ARC is responsible. Discussion followed. Mr. Winkler stated the ARC has an interest in the property. All the legal work to get the