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02/23/2004
Town-of-Mooresville
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02/23/2004
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3/26/2004 9:08:12 AM
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Redevelopment Commission Minutes
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MOORESVILLE REDEVELOPMENT COMMISSION <br /> MINUTES <br /> MONDAY, FEBRUARY 23, 2004 <br /> <br />The Mooresville Redevelopment Commission met on Monday, February 23, 2004 at 6:00 P.M. <br />in Mooresville Town Hall. <br /> <br />Commission members present: Dave Kollmeyer, Jim Ellis, Jim Ransome, Mike Haskins, and <br />Brian Nelson. No members were absent. Town Attorney Tim Currens was present. <br /> <br />First on the agenda was the election of officers. Mr. Kollmeyer asked for nominations for <br />Chairman and Mr. Ransome nominated Brian Nelson for Chairman. Mr. Ransome made <br />motion, second by Mr. Haskins, that nominations be closed. Motion carried 5-0. <br /> <br />Mr. Kollmeyer turned the meeting over to Mr. Nelson and he asked for nominations for Vice <br />Chairman. Mr. Ransome nominated Jim Ellis and Mr. Ellis declined the nomination, because he <br />didn't know what his time schedule would be at this time. Mr. Ellis nominated Jim Ransome for <br />Vice Chairman, second by Mr. Kollmeyer. Motion carried 5-0. <br /> <br />Mr. Nelson asked for nomination for Secretary. Mr. Ransome nominated Mike Haskins for <br />Secretary, second by Mr. Ellis. Motion carded 5-0. <br /> <br />Commissioner Ellis, second by Commissioner Ransom, made a motion to approve the minutes of <br />December 9th, 2003. Motion carded 5-0. <br /> <br />Commissioner Ellis, second by Commissioner Ransome, made a motion to approve minutes as <br />correct of January 19th, 2004. Motion carded 5-0. <br /> <br />Financial Report: Fund 603 there was a of $2,291.35 payment to be paid on February 24th which <br />will lower the Funds grand total by that amount. Mr. Jason Semler, H. J. Umbaugh & <br />Associates, stated that there was still and outstanding bond of approximately $135,000.00. <br /> <br />Commissioner Kollmeyer made a suggestion that they talk about projects the Commission would <br />like to put in the new plan to be covered over the next few years. Helen Humes, Morgan County <br />Economic Director, stated that before them was a letter from Tom Warthen, Councilman for the <br />Town of Mooresville, stating some of the projects the town would like to see covered in the new <br />plan. One of the projects is the expansion of the wastewater treatment plant and that it would be <br />up to the full five member council to set some priorities that they feel would benefit the <br />community using TIF 1 funds. She stated the expansion of the wastewater treatment plant was <br />something that would have to be done. With the community growing, the time to do it is rapidly <br />approaching, even though the council has been in a study to indicate when this expansion should <br />be started. She feels it should be at the top of the list. There are two or three economic <br />development projects that they are working right now that will require some funding. They are <br />not a stage right now where they can identify a site; therefore cannot determine needs. She <br />hopes that now or in the future there would be some monies set aside for economic development <br /> <br /> <br />
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