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Engineering for $1,200 to remedy issues that came up throughout the ALTA process. Commissioner Stultz made the motion to approve the Change Order as presented. Commissioner Stanley seconded the motion, which carried 4-0. Attorney Pittman noted that the RDC needed to authorize Manns the ability to expend funds for emergency repairs for the house located on the Pauley Property at 368 Merriman Road through the duration of their lease, which expires January 311t, 2019. Commissioner Boyd made the motion to authorize Manns to expend $10,000 if needed in emergency funds for repairs to the home located on the Pauley Property. Commissioner Stultz seconded the motion. Commissioner Stanley clarified that this is for the only structure on the Pauley Property. The motion carried 4-0. Commissioner Gutzwiller noted that the RDC received two proposals for the Shell Building from Lauth and Runnebohm. He then recommended the RDC appoint a subcommittee to look at the proposals and interview the two firms. His recommendation included: • Tim Bennett, Building Inspector, Town of Mooresville • Tony Langley, Mt. Olive Manufacturing • Don Stultz, Mooresville Redevelopment Commission • Mike Dellinger, Morgan County Economic Development Corporation • Harold Gutzwiller, Mooresville Redevelopment Commission Commissioner Boyd made the motion to approve the subcommittee as recommended by Commissioner Gutzwiller. Commissioner Stanley seconded the motion, which carried 4-0. Manns presented a proposal from Banning Engineering to assist with the rezoning of the Pauley Property for $4,750. Commissioner Stultz made the motion to approve the contract with Banning Engineering as presented. Commissioner Boyd seconded the motion, which carried 4-0. New Business: Commissioner Gutzwiller presented a proposal from Manns Consulting, LLC for project management services for 2019 in the amount of $43,800 plus expenses. Commissioner Boyd made the motion to approve the contract with Manns Consulting, LLC as presented. Commissioner Stultz seconded the motion, which carried 4-0. Legal Update: Attorney Pittman noted with the upcoming legislative session, they will be keeping the RDC in the loop regarding proposed legislative changes. Economic Development Update: Manns noted that the process for the shell building process is that now that the Request for Proposals (RFPs) have been received, there will be a review period and time for negotiations. At that point, the subcommittee will then make a recommendation to the RDC. They will then hold a public meeting with the appropriate notices posted and may then move forward with a developer. Review of Claims: Claims were presented in the amount of $3,500,607.40. It was noted that included the purchase of the Pauley Property. Commissioner Stultz made the motion to approve the claims as presented. Commissioner Boyd seconded the motion. The motion carried 4-0. For the Good of the order: Commissioner Boyd made the motion to approve the sale of Southbridge Crossing for an amount above $2,000,000 including concessions. He also named Commissioner Gutzwiller signatory. Commissioner Stultz seconded the motion. The motion carried, 4-0.