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Old Business: Resolution 2018-7 (Resolution of the Mooresville Redevelopment Commissioner regarding the investigation of certain property listed in the property acquisition list, and matter related therto) was presented to the RDC for consideration which allows an additional $50,000 to be expended for due -diligence related to the property mentioned. Commissioner Boyd made the motion to approve Resolution 2018-7 as presented. Commissioner Stultz seconded the motion, which carried 3-0. Change Order 2 was presented from Banning Engineering regarding an annexation description, to prepare an ALTA survey, a Phase I Environmental Survey and Title work for a total of $18,450. Additional work will be forthcoming. Commissioner Boyd made the motion to accept and approve CO2 from Banning Engineering in the amount of $18,450. Commissioner Stultz seconded the motion, which carried 3-0. In regards to the negotiations forthe acquisition of this property, Commissioner Boyd made the motion to authorize Commissioner Gutzwiller with the assistance of Barnes & Thornburg the ability to negotiate on behalf of the Commission the acquisition of said property. The motion was seconded by Commissioner Stultz, which carried 3-0. To clarify, Attorney Steuerwald stated the full RDC will be presented the formal document prior to the finality of the document. New Business: No new business. Legal Update: No legal update. Economic Development/Projects Update: Manns stated her monthly report had been left out of the packet unintentionally and she would circulate it to the RDC. No additional comment. Review of Claims: Claims were presented in the amount of $57,041.24. Commissioner Stultz made the motion to approve the claims as presented. Commissioner Boyd seconded the motion. The motion carried 3-0. The next regular meeting will be Thursday, November 1" at 6:OOpm. Commissioner Stultz made the motion to adjourn. L,murman ATTEST: /,� yh-�Cc � �— Secretary