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Board of Public Works and Safety

Regular Meeting

Hobart, IN · December 7, 2015

AgendaMinutes

Minutes

MEMORANDUM OF THE JOINT EXECUTIVE SESSION of the CITY OF HOBART COMMON COUNCIL, BOARD OF PUBLIC WORKS AND SAFETY, ECONOMIC DEVELOPMENT COMMISSION, REDEVELOPMENT COMMISSION, HOBART SANITARY DISTRICT BOARD OF COMMISSIONERS and STORM WATER MANAGEMENT DEPARTMENT BOARD OF DIRECTORS Hobart City Hall, 414 Main Street, 2nd Floor Council Chambers DECEMBER 7, 2015 at 7:00 P.M. CALL TO ORDER: Mayor Brian Snedecor called the Joint Executive Session to Order at 7:05 p.m. followed by the Pledge of Allegiance and a moment of silence in remembrance of Pearl Harbor Day. ROLL CALL: Common Council: Mr. Herzog, Mr. Mendez, Mr. Maggio, Mr. Vinzant, Mr. Brezik, Mr. Claussen. Absent: Mrs. Wiley. Board of Public Works and Safety: Mr. Lain, Mr. Ehrhardt, Mayor Snedecor. Economic Development Commission: Ms. Kolarik, Ms. Winstead, Mr. Brooks, Mr. Glover, Mr. Heuring. Redevelopment Commission: Ms. Houck, Ms. Plesac, Mr. Kelly, Mr. Koesters. Absent: Mrs. DeBonis and Mrs. Robbins. Hobart Sanitary/Stormwater District Board: Mr. Fulton, Mr. Hill, Mr. Mandon, Mr. Broadaway. Absent: Mr. Gralik Also present: Director of Development Denarie Kane; City Attorney Anthony DeBonis; Clerk-Treasurer Deborah Longer; City Planner Sergio Mendoza The topics discussed in the December 7, 2015 Joint Executive Session were limited to interviews and negotiations with industrial or commercial prospects or agents of industrial or commercial prospects by the Indiana Economic Development Corporation, the Office of Tourism Development, the Indiana Finance Authority, the Ports of Indiana, an Economic Development Commission, the Indiana State Department of Agriculture, a local economic development organization (as defined in I.C. §5-28-11-2(3)), or a governing body of a political subdivision, as authorized by I.C. §5-14-1.5-6.1(b)(4). The Joint Executive Session was adjourned by Mayor Snedecor at 7:25 p.m. Adopted and Certified this _____ day of _________________, 2015. Board of Public Works & Safety: Mayor Brian Snedecor Council President Jerry Herzog EDC President Robert Glover Redevelopment Commission President Carla Houck Hobart Sanitary/Stormwater District Chairman Robert Fulton

Agenda

NOTICE OF JOINT EXECUTIVE SESSION The Common Council of the City of Hobart The City of Hobart Board of Public Works and Safety The City of Hobart Economic Development Commission The City of Hobart Redevelopment Commission and The City of Hobart Sanitary District Board of Commissioners and Storm Water Management Department Board of Directors will meet in joint executive session on Monday, December 7, 2015 at 7:00 p.m. in the Council Chambers, Hobart City Hall, Second Floor, 414 Main Street, Hobart, Indiana 46342. The joint executive session is called for the following purpose and no other: -- Interviews and negotiations with industrial or commercial prospects or agents of industrial or commercial prospects by the Indiana economic development corporation, the office of tourism development, the Indiana finance authority, the ports of Indiana, an economic development commission, the Indiana state department of agriculture, a local economic development organization (as defined in IC §5-28-11-2(3)), or a governing body of a political subdivision, as authorized by I.C. § 5-14-1.5-6.1(b)(4). Date of Notice: December 2, 2015 DEBORAH A. LONGER Clerk-Treasurer, City of Hobart

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