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Zionsville Community Development Corporation (ZCDC)

Regular Meeting

Zionsville, IN · August 19, 2016

AgendaMinutes

Minutes

ZIONSVILLE COMMUNITY DEVELOPMENT CORPORATION MEETING MEMORANDA FOR Thursday, August 19, 2016 at 9:00am Zionsville Town Hall-Fire Place Room 1100 West Oak Street Members Present: Jason Plunkett, President, Tammy Kelly, Vice-President, Cara Weber, Secretary, J.D Graves, and Katie Culp. Also Present: Wayne DeLong, AICP, Director of Planning & Economic Development, and Bruce Donaldson, Counsel. A. Opening a. Call meeting to order-9:07am. B. Election of Officers A slate was introduced, including Jason Plunkett as President, Tammy Kelly as Vice President, and Cara Weber as Secretary (Katie Culp motioned to approve the slate, seconded by J.D. Graves). The motion was unanimously approved by the members present at the meeting. C. New Business The Commission discussed procedures for intake of applicants seeking funding, and a form for application was introduced. The Commission also discussed the applicability of the use of executive sessions. D. Other Business (None) E. Adjournment Respectfully Submitted, Cara Weber, Secretary .

Agenda

MEETING OF THE ZIONSVILLE COMMUNITY DEVELOPMENT CORPORATION Friday, August 19, 2016 9:00 a.m. Zionsville Town Hall Fireplace Room 1100 West Oak Street AGENDA 1. Call to Order 2. Recognition of Quorum & Adoption of Agenda 3. Election of Officers 4. New Business a) Consideration of Incentive Request by Healer Health 5. Other Business 6. Adjourn

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