January 28, 2016 Meeting Minutes

 

 

 

Union County Redevelopment Commission

Meeting Minutes

January 28, 2016

 

 

The Union County Redevelopment Commission met at 8:30am in the Union County Commissioners’ meeting room of the Union County Courthouse.  Commission members Melanie Caldwell, Kris Lacy, Marc Ross and James Tilton were in attendance.

The meeting minutes of December 15, 2015 were read and approved unanimously. The motion to approve was made by Kris Lacy and seconded by Marc Ross.

The commission conducted its 2016 Reorganizational Meeting electing officers Kris Lacy, President; Dan Hubbard, Vice President and Melanie Caldwell Secretary/Treasurer.  The officers slate was nominated and approved unanimously by Marc Ross and seconded by James Tilton

The 2015 Financials were approved unanimously by James Tilton and seconded by Marc Ross.  UCRC received annual farm rent of $9982.67 and $9800 for the IERR land purchase.  Expenses included insurance, classified ads, land sale expenses and the largest expense being the driveway repair by Ballenger Excavating for $22,766.99.

The commissioners approved a resolution permitted by IC 36-7-14-8 allowing the Commission’s Treasurer to disburse funds before the commission’s allowance and approval at its next regular meeting.  The resolution was agreed to unanimously by a motion made by Marc Ross and seconded by James Tilton.

There being no further business the meeting was adjourned.

 

Respectfully submitted,

Melanie Caldwell, Secretary