May 21, 2012


Call To Order

1.         Roll Call

 Action Items 

2.         Approval of Minutes – Regular Meeting: April 16, 2012

                                                        Special Meeting: April 30, 2012


3.         Review and Approval of Claims 

Discussion Items 

4.         Arts Committee Update – Karen Shrode 

5.         Update on 2012 TIF Revenue – Eric Reedy and Associates 

6.         Proof of Claim – Agreement for Barnes and Thornberg to make a proof of claim
            against Reliance Insurance re: Woodtreating Plant/Brownfield Remediation site

7.         Update on Woodtreating Plant/Brownfield Remediation site 

8.         Update – Master Leases for The Commons        


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