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Meeting Agenda

  1. Call to Order
  2. Roll Call & Determination of Quorum
  3. Approval of Minutes
    1. December 17, 2024 Meeting Minutes
      Documents: December 17, 2024 Meeting Minutes
  4. Election of Officers
    1. President
    2. Vice-President
    3. Secretary
  5. Approval of Claims
  6. Old Business
  7. New Business
    1. Resolution 2025-01: $35,000 for Utilities and Maintenance Expenses for 2025
      Documents: Resolution 2025-01
    2. Resolution 2025-02: $50,000 for Financial, Legal, and Professional Services for 2025
      Documents: Resolution 2025-02
    3. Resolution 2025-03: $1,353,000 for Required Bond Payments Relative to the Franklin Redevelopment District Tax Increment Revenue Bonds, Series 2015 "TIF Bond Issuance Project"
      Documents: Resolution 2025-03
    4. Resolution 2025-04: $590,000 for Required Lease Payments Relative to the Franklin Redevelopment Authority Lease Rental Revenue Bonds, Series 2019 "Lease Rental Revenue Bond Issuance Project"
      Documents: Resolution 2025-04
    5. Resolution 2025-05: $1,425,000 for expenses and costs related to the Graham Road and Paul Hand Boulevard Roundabout Project
      Documents: Resolution 2025-05
    6. Resolution 2025-06: $213,679 for expenses and costs related to the Earlywood Drive and Graham Road Roundabout Project
      Documents: Resolution 2025-06
    7. Resolution 2025-07: $151,148 for expenses and costs related to 351 E. Jefferson Street
      Documents: Resolution 2025-07
    8. Resolution 2025-08: $2,000,000 for expenses and costs related to the Paul Hand Road Improvement Project
      Documents: Resolution 2025-08
    9. Resolution 2025-09: $753,678 for expenses and costs related to the Extension of Graham Road Project
      Documents: Resolution 2025-09
  8. Other Business
    1. December 2024 Financial Reports
      Documents: December 2024 Financial Reports
  9. Public Comment and Announcements
  10. Adjournment

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