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A meeting of the Park Board of the Town of Mooresville, Morgan County, Indiana, was held on the 11 h <br />day of September 2023 in the Meeting Room of the Park Office. <br />1. CALL TO ORDER <br />President Matt Saner called the meeting to order at 6:30pm. <br />2. ATTENDANCE & DETERMINATION OF QUORUM <br />President Matt Saner determined a quorum was established. <br />Board members in <br />Lynn Adams <br />r Danny Shaw <br />attendance: <br />--------- <br />- ---- - - - - ---------------------------i <br />Mark Taylor <br />I Matt Saner <br />----- ---------------------+----------------------------------------- <br />Brent Callahan <br />BJ Bungard <br />F-------------------- <br />Danny Lundy <br />------------- -- -----, <br />I Philip Cornelius <br />-- — - - - - ------ — ---- ----------------- *--- ------------------------------------------------------------i <br />Stacy Freeman <br />Staffin---- <br />-- -- - -----------------------t------------------------------------------------------------------+ <br />attendance: <br />Keelan Simpson <br />3. MINUTES OF THE LAST MEETING <br />3.1 Upon a motion by Mark Taylor, seconded by Danny Shaw; the Board voted 7/0 to approve and <br />accept the August 14 meeting minutes with spelling correction. <br />4. APPROVE CLAIMS <br />4.1 Upon a motion by Danny Shaw, seconded by Lynn Adams; the Board voted 7/0 to approve and <br />accept the August 14 — September 10, 2023, claims. <br />5. UNFINISHED BUSINESS <br />5.1 Discussion of the Site Master Plan. RDC has agreed to help fund and partner with the <br />Park. The RDC has agreed to pay up to $3,150,000 toward the project completion. A <br />press release will be in the future in collaboration with RDC. <br />5.1.1 V3 was awarded the Topography survey work at a price of $17,500. <br />5.2 The Park was awarded the Game Time Grant of $35,000. The grant is good until the end of <br />October. This provides OTP with a new play structure. The total cash needed to place the <br />