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