Laserfiche WebLink
A meeting of the Park Board of the Town of Mooresville, Morgan County, Indiana, was held on the <br />13th day of November 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 />— — <br />Board members in -— ----- ------— T - - - --- - -y --------------- -- - -- <br />Lynn Adams � Dann Shaw <br />attendance: — <br />Mark Taylor Matt Saner <br />-- <br />BJ Bungard <br />----------------- —------------- <br />Danny Lundy <br />------------------------------------------------------------------------------------------ <br />----------------------------------------------------------------------------------, <br />Philip Cornelius <br />-------------------------------------------- ----------------------------------------- <br />Staff in Stacy Freeman <br />attendance: Keelan Simpson <br />-------------------------------------------------------------' <br />3. MINUTES OF THE LAST MEETING <br />3.1 Upon a motion by Lynn Adams, seconded by Danny Lundy; the Board voted 6/0 to approve <br />and accept the October 9 meeting minutes. <br />4. APPROVE CLAIMS <br />4.1 Upon a motion by Danny Shaw, seconded by B1 Bungard; the Board voted 6/0 to approve and <br />accept the October 10 — November 13, 2023, claims. <br />5. UNFINISHED BUSINESS <br />5.1 Staff seek approval to approve the agreement from the RDC for the reimbursement for Pioneer <br />Park expansion project in the amount to not exceed $3,150,000. This has been voted on and <br />approved by the RDC and is now waiting for approval to complete this agreement. Both legal <br />parties have signed off that this agreement is fair and reasonable for both parties. Board <br />discussed the Agency Reimbursement Agreement. <br />5.1.1 After discussion, upon a motion by Danny Lundy, seconded by Mark Taylor, the Board voted <br />6/0 to approve the reimbursement agreement with the Town's Redevelopment Commission as <br />presented. <br />