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TOWN OF MOORESVILLE REDEVELOPMENT COMMISSION <br /> MINUTES <br /> THURSDAY, DECEMBER 4, 2014, 6:30 P. M. <br /> MOORESVILLE GOVERNMENT CENTER <br /> Members present were: Harold Gutzwiller, Don Stultz,Tim Corman, George Watkins, Bill Boyd, <br /> and Mark Meadows, Non-Voting School Board member. Attorney Currens was also present. <br /> A motion was made by Commissioner Watkins with a second by Commissioner Corman to <br /> approve minutes of November 5th executive session and regular meeting. Motion carried 5-0. <br /> Financials: A motion was made to approve financial report by Commission Watkins with a <br /> second by Commissioner Stultz. Motion carried 5-0. <br /> Gateway Project: Pre-Bid meeting on Phase 1 on November 24, 2014, document in Clerk- <br /> Treasurer's office for review. Scheduled bid opening is set for December 15, 2014 at 4:00 P. M. <br /> Another meeting is scheduled for December 18, 2014 at 3:00 P. M.to award the bid. <br /> Southbridge: The property manager is going on maternity leave. Tim Corman has phone <br /> numbers for the persons taking over her duties. <br /> Shell building: Nothing to report <br /> Old business: Nothing <br /> New business: Nothing <br /> Legal: A motion was made to approve Umbaugh's contract for services in association with the <br /> Gateway bond was made by Commissioner Watkins with a second by Commissioner Boyd. <br /> Motion carried 4-1, Commissioner Corman opposed. <br /> Good of the Order: Chelsey Mann, Morgan County Economic Development Director asked for <br /> an executive session following the opening of bids on December 15th, 2014 for a project. <br /> The next regular meeting of the Mooresville Redevelopment Commission will be on Friday <br /> January 2, 2015 at 7:30 A. M. for Reorganization. Chelsey will bring donuts. <br /> There being no other business to come before the Commission at this time a motion was made <br /> by Coynsiissioner Watkins to adjourn the meeting. Meeting was adjourned. <br /> (5' f /< <br /> Gly. <br /> p-- <br /> Harold <br /> -Harold Gutzwiller, Chairman <br /> ATTEST: <br />