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June 17, 2014 1149 The Mooresville Town Council met in regular session on Tuesday, June 17, 2014, at 6:30 P. M. at the Mooresville Government Center. Council members present: President Mark Mathis, Vice-President Virginia Perry, Tony Langley, George Watkins, and Jeff Cook. All members were present. Attorney Tim Currens was present. Mark Mathis gave the prayer. A motion was made by Councilman Watkins with a second by Councilwoman Perry to approve the minutes of June 3, 2014. Motion carried 5-0. Chris Gale, HNTB, reported the wastewater expansion is now completed and working well. There are a few outstanding items to finish but the contractor is waiting on parts. A motion was made by Councilman Watkins with a second by Councilwoman Perry to approve pay request#35 and 36, one for $595.00 and one for $60,000 retainage plus interest. Motion carried 5-0. A motion was made by Councilman Watkins with a second by Councilman Cook to approve a change order with a credit of $18,742.40. Motion carried 5-0. A motion was made by Councilman Watkins with a second by Councilwoman Perry to approve the final certification of completion and designate President Mathis as signatory. Motion carried 5-0. CF-1's—Chelsey Mann, Morgan County Economic Development Director, presented Angermeir-Wathen (Capital Adhesives) Resolution 12, 2011. The company was $5,000 under estimated investment, but over on estimated jobs added. Twenty six employees are Morgan County residents. A motion was made by Councilman Watkins with a second by Councilwoman Perry to approve the CF- 1. Motion carried 5-0. General Shale CF-1- Real property Resolution 4, 2006. The company has 44 employees with 2.3 million in salaries. They are just shy of meeting production. Thirty of the employees are Morgan County residents. A motion was made 5 — Councilman Watkins with a second by Councilwoman Perry to approve the CF-1. Motion carried 5-0. General Shale-Resolution 4, 2006 personal property. Manufacturing equipment came I at 24.4 million, two million over projected. A motion was made by Councilman Watkins with a second by Councilwoman Perry to approve CF-1. Motion carried 5-0. TOA-Real property-Resolution 2, 2013, estimated investment was 5.2 million and they came in at 6.7 million. A motion was made by Councilman Watkins with a second by Councilwoman Perry to approve real property CF-1. Motion carries 5- 0. TOA personal property-Resolution 2, 2013, jobs added are 106 instead of the estimated 20 on the SB-1. They are just shy of the manufacturing equipment total estimated. A motion was made by Councilman Watkins with a second by Councilwoman Perry to approve the CF-1. Motion carried 5-0.