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HomeMy WebLinkAboutRC DECEMBER 12,2018 SPECIAL MEETING JEFFERSONVILLE REDEVELOPMENT COMMISSION SPECIAL MEETING MINUTES DECEMBER 12, 2018 The Jeffersonville Redevelopment Commission held a Special Meeting on December 12, 2018, that was called to order at 4:03 PM in the Mayor's Conference Room, located at 500 Quartermaster Court, Jeffersonville, Indiana. Board Members present: Monty Snelling, By Phone, Mayor Mike Moore, Jack Vissing, Matt Owen By Phone Board Members absent: GCCS Board Representative Milton Clayton and Scott Hawkins Staff Members present: Redevelopment Commission Attorney Les Merkley, Redevelopment Director Rob Waiz, Grant Administrator DeLynn Rutherford, Redevelopment Administrative Assistant Theresa Treadway Guests present: Mike Hutt, Richard Eklund, CALL TO ORDER Mr. Vissing called the meeting to order at 4:03 pm BUSINESS Resolution 2018-R-8, Resolution approving sale and conveyance of Real Estate by Warranty Deed pursuant to Development agreement. Mr. Moore made a motion to approve with Mr. Snelling seconding the motion, passing unanimously on a vote of 4-0. ADJOURNMENT Mr. Moore made a motion to adjourn at 4:07 PM, with Mr. Snelling seconding the motion. efiki 1 . MontySnelli Pre'sid ertt f,� Submitted By: Teresa Treadway