Video

Meeting Agenda

  1. Call to Order
  2. Roll Call & Determination of Quorum
    Richard Wertz, President; Mayoral Appointment; Term Expires 12-31-2025
    Anne McGuinness, Vice-President; City Council Appointment; Term Expires 12-31-2025
    BJ Deppe, Secretary; Mayoral Appointment; Term Expires 12-31-2025
    Josh Prine, Member; City Council Appointment; Term Expires 12-31-2025
    Paul Buening, Member; Mayoral Appointment; Term Expires 12-31-2025
    Deb Gill; School Board Representative; Non-Voting Member
    Ellen Fredbeck-Ramirez, Legal Counsel; RDC Appointment; Yearly Contract
  3. Approval of Minutes
    Documents: April 15, 2025 Meeting Minutes
  4. Approval of Claims
  5. Old Business
    1. Paul Hand and Graham Road Roundabout Project Cost Update
  6. New Business
    1. Resolution 2025-17: S.R. 44 Reconstruction (Jefferson Street Project) $35,144.24
      Documents: Resolution 2025-17
    2. Resolution 2025-18: Graham Road Reconstruction Project $261,380
      Documents: Resolution 2025-18 | Supplemental Agreement No. 1
    3. Resolution 2025-19: Yandes Street Project Change Orders $183,498
      Documents: Resolution 2025-19
    4. Determination of No Excess TIF
      Documents: Determination Letter
  7. Other Business
    1. April 2025 Financial Reports
      Documents: April 2025 Financial Reports
    2. May 2025 Cash Flow Analysis Worksheet
      Documents: May 2025 Cash Flow Analysis Worksheet
  8. Public Comment and Announcements
  9. Adjournment