Economic Development Commission Agenda

January 19, 2012 at 08:00 AM

MEETING AGENDA

1. Call to Order


2. Roll Call & Determination of a Quorum


3. Election of Officers
   1. President
   
   
   2. Vice-President
   
   
   3. Secretary
   
   
4. Appointment of Legal Counsel


5. Approval of Minutes
   1. December 15, 2011
      Documents: 12-15-2011 RDC Minutes
   
   
   2. December 28, 2011
      Documents: 12-28-2011 RDC Minutes
   
   
6. Old Business
   1. Tippmann Economic Development Agreement
   
   
   2. Tippmann/Interstate Warehousing Sewer Relocation
   
   
   3. Tippmann Incentive
   
   
   4. Best Buy TIF merger into Integrated Downtown/I-65 TIF
   
   
   5. Red Carpet Inn Demolition
   
   
7. New Business
   1. Determine regular meeting dates and time (2012 Calendar)
   
   
   2. Overview of TIF - Krista Linke
   
   
   3. 2011 Annual Report - Rob Schafstall
   
   
   4. Resolution 2012-01: Additional appropriation for up to $100,000 for GC Murphy roof replacement (56/58 E. Jefferson St.)
   
   
   5. 2012 Legal Fees
   
   
   6. 2012 Planning Department Staff Fees
   
   
8. Other Business
   1. Financial Reports
   
   
   2. Approved Economic Development Agreements that have follow-up requirements - Rob Schafstall
      9. Heartland Machine
      
      
      10. Tippmann Group
      
      
      11. ElectroSpec
      
      
      12. Cornett Roofing
      
      
      22. Discover Downtown Franklin
      
      
      23. R&T Steel Wire
      
      
   3. Gateway Project - Status Update
   
   
   4. Maintenance of RDC Properties
   
   
   5. Franklin Engineering
   
   
   6. Oren Wright Property
   
   
   7. G.C. Murphy Building
   
   
   8. South Jackson Street vacant lots
   
   
9. Adjournment

Please contact the Department of Planning at 317-736-3631 if you require information regarding building accessibility or reasonable accommodation.