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Old Business: Property Acquisition Update: Executed copies of the PA have been circulated to the members for the Pauley Property. Attorney Steuerwald noted the need to ratify the contract and approve the property acquisition. Commissioner Boyd made the motion to ratify the PA and approve the acquisition. Commissioner Stultz seconded the motion, which carried 3-0. Attorney Steuerwald presented Resolution 2018-9 which deals with the Build Operate Transfer (BOT) Agreement for a shell building onsite. Included is an RFP which is for a developer of the shell building. Commissioner Stultz made the motion to approve Resolution 2018-9 as presented. Commissioner Boyd seconded the motion, which carried 3-0. Manns did note that the terms 'shell building', 'spec building' and 'commercial industrial development' are used interchangeably. When mentioning any of those, they are all in reference to the same thing which is a large industrial building for a potential employer. New Business: Commissioner Gutzwiller circulated a letter addressed to the Town Council requesting a $500,000 commitment from Food and Beverage (or other appropriate funds) to be used towards infrastructure development for the Pauley Property. Commissioner Boyd made the motion to move forward with the request and present it to the Town Council at the next meeting. Commissioner Stultz seconded the motion, which carried 3-0. Legal Update: No legal update. Economic Development/Projects Update: No update. Review of Claims: Claims were presented in the amount of $344,591.82. Commissioner Stultz made the motion to approve the claims as presented. Commissioner Boyd seconded the motion. The motion carried 3-0. Manns noted the docket includes the final $300,000 from the $1,000,000 commitment to the Town Council for the police station renovations. The next regular meeting will be Thursday, January 3 at 6:OOpm. Commissioner Stultz made the motion to adjourn. Chairman U ATTEST: f Secretary