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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES MONDAY, JANUARY4, 2016 Members present: Harold Gutzwiller, Tim Corman, Don Stultz, Bill Boyd and Mark Meadows, non-voting member from Mooresville Consolidated School Board. Town attorney, Tim Currens was present. Clerk -Treasurer, Sandra Perry gave the official oath to the members. The first item of business was the reorganization of officers. A motion was made by Commissioner Corman with a second by Commissioner Stuitz to nominate Harold Gutzwiller to remain as president. Motion carried 4L0. A motion was made by Commissioner Boyd and second by Commissioner Stultz to nominate Tim Corman for vice president. Motion carried 4-0. A motion was made by Commissioner Boyd and second by Commissioner Corman to nominate Don Stultz for secretary. Motion carried 4-0. A motion was made by Commissioner Corman and second by Commissioner Stultz to approve the minutes from both the December 3, 2015 executive and regular sessions. Motion carried 4-0. A motion to approve the minutes of both the executive and regular sessions from December 16, 2015 was made by Commissioner Corman, second by Commissioner Stultz. Motion carried 4-0. A motion was made by Commissioner Corman with a second by Commissioner Stultz to approve the financial reports. Motion carried 4-0. In new business, Attorney, Tim Currens presented Resolution 1-2016, which references the MOU approved at the prior meeting, with JAS Cinema. The Commission agrees to reimburse JAS Cinema in the amount of $220,000.00 for new seating, flooring and lighting, in exchange for a ten year lease agreement. A motion was made by Commissioner Corman, second by Commissioner Stultz, to approve Resolution 1-2016. Motion carried 4-0.