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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES WEDNESDAY, MAY 9, 2018 6:OOpm Members present: Harold Gutzwiller, Joe Beikman, Bill Boyd, Tim Corman and Don Stultz. School board appointee Larry Moore was present. Attorney Adam Steuerwald was present. Project Manager Chelsey Manns was present Minutes: Minutes from the April 5th executive and public sessions were provided. Commissioner Beikman made the motion to approve the minutes as presented. Commissioner Corman seconded the motion, which carried 5-0. Financials: Financials were previously emailed from the Clerk -Treasurer's office. Commissioner Corman made the motion to approve the financials as presented. Commissioner Stultz seconded the motion, which carried 5-0. Annual TIF Update: Jason Semler of Umbaugh presented the annual TIF report in addition to the pass- through analysis performed by Umbaugh. Public Comment: Shane Williams of 6 West Main asked Mr. Semler to clarify a statement regarding the pass-through analysis. Mr. Semler clarified the RDC may partner with taxing units on projects if said projects are indicated in the TIF plan, which is different than pass-through. Southbridge Crossing: Commissioner Corman presented a listing agreement with Colliers International Indiana, LLC for the sale of Southbridge Crossing. Commissioner Boyd made the motion to approve the listing agreement as presented. Commissioner Corman seconded the motion. Commissioner Gutzwiller noted local offers are still under consideration. Commissioner Boyd noted that the agreement doesn't preclude anyone and that it sit he fiduciary duty of the Commission to get the best offer possible. The motion carried 5-0. Manns noted that the missing panel on the pylon had been replaced. She also shared that she was going to be getting quotes to fix potholes throughout the parking lot and road prior to the next meeting. Gateway Project Update: Bicentennial Park: Manns presented the Commission with placement of 'Bicentennial Park' as well as 'Citizens Bank Community Pavilion' on the building at Bicentennial Park in addition to a quote from Linel to fabricate and install the letters. The quote was for $11,100. She also noted that she had asked Linel to provide a mock-up to which they agreed. Commissioner Boyd made the motion to approve the quote for Linel's work at Bicentennial Park as presented. Commissioner Corman seconded the motion, which carried 5-0. Manns noted there will be a ribbon cutting prior to the inaugural concert on Saturday, June 9` at Bicentennial Park.