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