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HomeMy WebLinkAboutRDC July 17, 2023 JEFFERSONVILLE REDEVELOPMENT COMMISSION Special MEETING MINUTES July 17,2023 The Jeffersonville Redevelopment Commission held a Special Meeting on July 17, 2023 that was called to order at 5:01 pm in the Mayor's Conference Room located at 500 Quartermaster Court, Jeffersonville, Indiana Board Members present: Scott Hawkins, Jack Vissing, Matt Owen, Mike Moore, Duard Avery and Teresa Perkins. Staff Members present: Redevelopment Director Rob Waiz, Redevelopment Commission Attorney Les Merkley City Attorney, Grant Administrator DeLynn Rutherford, Administrative Assistant/Secretary Theresa Treadway Guests: No guests present CALL TO ORDER Mr. Hawkins, President called the meeting to order at 5:01 PM. NEW BUSINESS Interlocal Agreement with Greater Clark County Schools—Mayor Moore—I come before this board asking for a$450,000 gift to Greater Clark County Schools which $400,000 is to purchase a bus (similar to the diagram provided) for Jeffersonville High School and $50,000 for new video boards inside Johnson Arena at Jeffersonville High School. It has been some time since there has been a bus of this nature to transport athletes, choir or other extracurricular activities to games, functions or competitions. This is a 56 seat passenger freightliner, leather interior with plenty of storage space underneath for equipment. It will take approximately 9 months to build this and be customized with the Red Devil logo on it. The purpose of this interlocal agreement has been established for the benefit of the School Corporation's students, faculty, employees, administrators, general public and citizens of the City and surrounding communities for both economic and redevelopment benefit. Per Les Merkley, this is a motion to approve Resolution 2023-R-3 for Interlocal Agreement between Jeffersonville Redevelopment Commission,The Common Council and The Greater Clark County School Board. Mr. Vissing, Jeff High Class of 1966, made a motion to accept Resolution .2023-R-3 with Mr. Owen, Jeff High Class of 2009, seconding,passing 4-0 with Mr. Hawkins abstaining from the vote. QUESTIONS FOR EXECUTIVE DIRECTOR No Comment BOARD COMMENT Mr. Vissing—Thankful to be a part of this board. Mr.Avery—Good things happening Mr. Moore—This was voted on at school board meeting last night and grateful for our support. We students show up in this bus they will be well recognized as Jeff High Students and give them a sense of pride in their community and school. Mr. Owen—Ditto to what Mayor said. Ms. Perkins—Yes we voted last night and all we can say is, Thank You, Thank You, and Thank You. Mr.Hawkins—Nothing else at this time. NEXT MEETING July 26th, 5:00 pm ADJOURNMENT Mr. Moore made a motion to adjourn at 5:22 pm Scott Hawkins,President Submitted By: Theresa Treadway