Economic Development Commission
Regular MeetingFishers, IN · June 1, 2023
Minutes
Fishers Economic Development Commission
Minutes
6/1/2023
BOARD/COMMISSION: Economic Development Commission Meeting
DATE: 6/1/2023
DIRECTIONS: Fishers City Services Building- Controllers Conference Room, Fishers,
Indiana 46038
1. Executive Session
None
a. To conduct interviews and negotiations with industrial or commercial prospects or
agents of industrial or commercial prospects under Indiana Code § 5-14-1.5-6.1(b)(4)
2. Call to Order
The regular meeting of the Economic Development Commission was called to order at 3:30 p.m.
by Ms.Nieves. EDC Members Present: Jamie Nieves and Lindsey Anderson. Other Attendees:
Megan Baumgartner, Lawrence Summers, and Jennifer Messer
3. Confirmation of Quorum and Proper Notice of Meeting
A quorum was confirmed. Proper public notice of the meeting was confirmed.
4. Consent of Previous Meeting Minutes
a. 2-8-23
Consent of Meeting Minutes from the 2/8/23 meeting was given.
5. CityWalk
a. City Walk Project Agreement
Megan Baumgartner presented the City Walk on NPT/Village Holdings project agreement. Tree
clearing has begun on the property on Lantern Road. This project has developer-owned bonds.
The project consists of multi-family, condos and townhouses with rooftop decks, and a
courtyard with amenities. The development will sit on the Nickel Plate Trail. Ms. Nieves asked
for a Motion. Ms. Anderson made a Motion to approve, seconded by Ms. Nieves. The Motion
was approved, 2-0.
6. New Business
7. Adjournment
Being no other items before the Commission, Ms. Nieves adjourned the meeting at 3:40 pm
Respectfully submitted,
Kay Prange, Recording Secretary
Agenda
CITY OF FISHERS AGENDA
BOARD/COMMISSION: Economic Development Commission Meeting
DATE: 7/12/2024, at 6:00 PM
DIRECTIONS: City Services Building - Controller's Conference Room, 3 Municipal Drive,
Fishers, IN 46038
In accordance with the Americans with Disabilities Act (ADA), the City of Fishers will, upon
request, provide appropriate aid (i.e. interpreters) and/or assistance leading to effective
participation for people with disabilities. Anyone who requires such assistance should email
Kelly Lewark, Office Manager, no later than 48 hours before the scheduled event or call at
(317) 595-3487.
1. Executive Session
a. To conduct interviews and negotiations with industrial or commercial prospects or
agents of industrial or commercial prospects under Indiana Code § 5-14-1.5-6.1(b)(4)
2. Call to Order
3. Confirmation of Quorum and Proper Notice of Meeting
4. Consent of Previous Meeting Minutes
a. 2-8-23
5. CityWalk
a. City Walk Project Agreement
6. New Business
7. Adjournment
Packet
CITY OF FISHERS AGENDA
BOARD/COMMISSION: Economic Development Commission Meeting
DATE: 7/12/2024, at 6:00 PM
DIRECTIONS: City Services Building - Controller's Conference Room, 3 Municipal Drive,
Fishers, IN 46038
In accordance with the Americans with Disabilities Act (ADA), the City of Fishers will, upon
request, provide appropriate aid (i.e. interpreters) and/or assistance leading to effective
participation for people with disabilities. Anyone who requires such assistance should email
Kelly Lewark, Office Manager, no later than 48 hours before the scheduled event or call at
(317) 595-3487.
1. Executive Session
a. To conduct interviews and negotiations with industrial or commercial prospects or
agents of industrial or commercial prospects under Indiana Code § 5-14-1.5-6.1(b)(4)
2. Call to Order
3. Confirmation of Quorum and Proper Notice of Meeting
4. Consent of Previous Meeting Minutes
a. 2-8-23
5. CityWalk
a. City Walk Project Agreement
6. New Business
7. Adjournment
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MEETING OF THE CITY OF FISHERS ECONOMIC DEVELOPMENT COMMISSION (EDC)
February 8, 2023
EXECUTIVE SESSION – NONE
REGULAR MEETING:
The regular meeting of the Economic Development Commission was called to order at 4:00 p.m. by Ms.
Nieves.
EDC Members Present: Jamie Nieves and Lindsey Anderson.
Other Attendees: Megan Baumgartner, Lawrence Summers, Kelly Lewark and Jennifer Messer via
Teams.
A quorum was confirmed. Proper public notice of the meeting was confirmed.
Election of Officers -
President: Ms. Nieves asked for a Motion to nominate a President. Ms. Anderson made a Motion to
nominate Ms. Nieves as President, seconded by Ms. Nieves. The Motion was approved, 2-0.
Secretary: Ms. Nieves made a motion to nominate Ms. Anderson as Secretary, seconded by Ms.
Anderson. The Motion was approved, 2-0.
Consent of Meeting Minutes from the 11/14/22 meeting was given.
CRG 96th St. Investors – First Amendment to Project Agreement - Megan Baumgartner presented the
first amendment to the project agreement. Ms. Nieves asked for a Motion to approve the first
amendment to the Project Agreement. Ms. Anderson made a Motion to approve, seconded by Ms.
Nieves. The Motion was approved, 2-0.
Old Business: None
Being no other items before the Commission, Ms. Nieves adjourned the meeting at 4:04 pm.
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