2008-02-18

Roll Call -Tom Vujovich - Chair called the meeting to order. The following members were in attendance: Rich Stenner, George Van Horn & Matt Souza.
Staff - Ed Curtin.
Guests – Terry Coriden, Ted Dawson, Mayor Armstrong, Dave Hayward, Paul Minnis, & Jess Brand
Action Items
   1) Tax Abatement Request by Dora Bros. for tax abatement of Cummins Office Building. – Presentation by Jim Clouse. Motion Matt Souza, Second Rich Stenner. Approved.
   2) Hotel & Leisure Advisors – Contract to update and revise an earlier study. Motion George Van Horn, Second Matt Souza. Approved.
   3) Authorization for extending a purchase agreement for 703 2nd Street property. Motion Matt Souza, Second Rich Stenner. Approved.
   4) Claim Dockets – Motion George Van Horn, Second Rich Stenner. Approved.
        a. Purchase extension - $2,500
        b. Hotel and Leisure Advisors - $3,750
Discussion Items
   5) None at this time
Information Items

   6) None at this time.
Next meeting 3/4/2008

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