1 Jun 2021
Agenda
• Call to Order
• Approval of Minutes from February 2nd, 2021
• Claims Approval
o Barnes & Thornburg $159.55
o Reedy Financial 2,964.83
• Old Business:
o Financial Planning Updates-Mayor
• New Business:
o Resolution 2021-2: Determining Need to Capture Incremental Assessed Valuation
o Airport Water Infrastructure-Dick Goodman
• City Matters/Updates-Mayor Courtney
• Next Meeting Date: July 13, 2021 @ 3:00 pm
• Adjourn
• Call to Order
• Approval of Minutes from February 2nd, 2021
• Claims Approval
o Barnes & Thornburg $159.55
o Reedy Financial 2,964.83
• Old Business:
o Financial Planning Updates-Mayor
• New Business:
o Resolution 2021-2: Determining Need to Capture Incremental Assessed Valuation
o Airport Water Infrastructure-Dick Goodman
• City Matters/Updates-Mayor Courtney
• Next Meeting Date: July 13, 2021 @ 3:00 pm
• Adjourn
- 5 participants
- 19 minutes
2 Feb 2021
Agenda
• Call to Order
• Approval of Minutes from February 2nd, 2021
• Claims Approval
• New Business:
o RDC/ Main Street Pass Through Agreement for Ohio Theatre
o Bond Refunding Analysis
(taxable economic development tax increment revenue bonds of 2019, series A)
o Affordable Housing Project
o PACE Funding Request
o 2020 RDC Fiscal Reporting Requirement
• City Matters/Updates-Mayor Courtney/Matt Wirth
• Next Meeting Date: April 6, 2021 @ 3:00 pm
• Adjourn
• Call to Order
• Approval of Minutes from February 2nd, 2021
• Claims Approval
• New Business:
o RDC/ Main Street Pass Through Agreement for Ohio Theatre
o Bond Refunding Analysis
(taxable economic development tax increment revenue bonds of 2019, series A)
o Affordable Housing Project
o PACE Funding Request
o 2020 RDC Fiscal Reporting Requirement
• City Matters/Updates-Mayor Courtney/Matt Wirth
• Next Meeting Date: April 6, 2021 @ 3:00 pm
• Adjourn
- 9 participants
- 45 minutes