Redevelopment
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Transcript
| That's right. | 00:00:02 | |
| OK. We're going to call the Rehabilitation Commission meeting to order. | 00:00:03 | |
| Republic here. | 00:00:07 | |
| Alton Angle. | 00:00:10 | |
| Rich Bowling is not in attendance. | 00:00:11 | |
| Scott Langland here and Danny Short. | 00:00:14 | |
| Here, Alright, we do have a quorum and I'll have to write the show also that. | 00:00:16 | |
| Attorneys in attendance. | 00:00:20 | |
| Justin. | 00:00:22 | |
| And staff make creepy. | 00:00:23 | |
| All right. | 00:00:27 | |
| 1st order of business is approval of the minutes from the April 21st. | 00:00:28 | |
| 2026 Meeting. | 00:00:32 | |
| So move motion announce second. | 00:00:36 | |
| Second by Danny. | 00:00:39 | |
| Any discussion? | 00:00:40 | |
| All those in favor say aye aye. | 00:00:43 | |
| And she cares. | 00:00:45 | |
| And we do have a plane. | 00:00:47 | |
| It's just the one. | 00:00:49 | |
| Well, you want to do these in. | 00:00:52 | |
| Whatever do you wanna do? All planes? | 00:00:57 | |
| We have. We can do. We do. | 00:00:59 | |
| That's all one time. | 00:01:01 | |
| OK, we have. | 00:01:03 | |
| Claims from three different. | 00:01:06 | |
| 40 from vendors. | 00:01:09 | |
| On this SO actually. | 00:01:10 | |
| 30 toe fingers. | 00:01:11 | |
| 22 clients from 1:00. | 00:01:13 | |
| We have a claim from young Lindenstein Craft in the amount of $175. That's first. | 00:01:15 | |
| Turning right through the board. | 00:01:20 | |
| An invoice from KPFF. | 00:01:22 | |
| Of $1925. | 00:01:24 | |
| That was for the evaluation work for those at the neighboring Coast School. | 00:01:26 | |
| Property. | 00:01:31 | |
| And then two invoices from LMH mar the architect. | 00:01:32 | |
| Each $10,000 each. | 00:01:35 | |
| For work. | 00:01:38 | |
| On the. | 00:01:39 | |
| Design of the improvements of the average cost of the property. So the total claims this month are $22,100. | 00:01:40 | |
| I would entertain a motion to allow me to sign the claim. | 00:01:47 | |
| Moved motion by House there Second. Second. | 00:01:50 | |
| Seconded any any further discussion? | 00:01:54 | |
| Seeing none, all those major say yes. | 00:01:57 | |
| She carries. | 00:02:01 | |
| Right then we use no forward comment. | 00:02:03 | |
| Nelson's trouble with decades. | 00:02:07 | |
| No business, Nick. | 00:02:12 | |
| Yeah, so the first item I wanted to. | 00:02:14 | |
| Is the barn clothes for for noted art? | 00:02:17 | |
| Indian Landmarks. | 00:02:21 | |
| Recommended this. | 00:02:26 | |
| G Pack Enterprises to take a look at it. They specialize in. | 00:02:27 | |
| Moving cold structures. | 00:02:32 | |
| That is John Connor with them coming up. Take a look. | 00:02:35 | |
| He provided. | 00:02:39 | |
| Kind of informal e-mail quote here. | 00:02:41 | |
| To shore up that foundation. | 00:02:45 | |
| Do some of the bracing or some posts and things interior. | 00:02:50 | |
| That was for $73,500 to take. | 00:02:56 | |
| To address that. | 00:03:00 | |
| And he emphasized that that did not include replacing with new CMU walls. | 00:03:02 | |
| Concrete footing. | 00:03:09 | |
| So that this would be a a temporary fix. | 00:03:10 | |
| Really just to stabilize, yeah. | 00:03:15 | |
| He can then say. | 00:03:18 | |
| We discussed if. | 00:03:20 | |
| Elements of that that could be. | 00:03:21 | |
| Any phase, Maybe there was something more done to keep fulfilling? | 00:03:23 | |
| If we if we wanted to, we could. | 00:03:30 | |
| We also have included in the packet. | 00:03:36 | |
| Books from Oldwood buildings and came and looked at it. They specialized in the blind restoration, historic barn restorations. | 00:03:40 | |
| Included in their proposal, they wanted to. | 00:03:53 | |
| Build the whole thing. | 00:03:55 | |
| So check that out. | 00:03:57 | |
| But what they also do is they could take it down and store it. | 00:04:00 | |
| And they gave a quote for that for $50,000. | 00:04:04 | |
| Really, I don't have. | 00:04:09 | |
| Do you know, I don't think that I'm requesting, I just wanted to kind of. | 00:04:11 | |
| I was curious on the snoring of the barn materials. | 00:04:15 | |
| For perpetuity or for how long? Well, we would. | 00:04:18 | |
| They they mark it and. | 00:04:22 | |
| You put it where you know, you store it where you can store it, where we can store, yeah. | 00:04:24 | |
| Well, I would, I would I? | 00:04:28 | |
| I'm sure we've got to pay that new stored. | 00:04:30 | |
| Yes, I restored in the other one. | 00:04:34 | |
| Is that is that Mike Bailey's? | 00:04:36 | |
| Hold safe. | 00:04:38 | |
| Oh, absolutely. I'm not sure who they were. | 00:04:40 | |
| Yeah. | 00:04:43 | |
| Get that? | 00:04:44 | |
| Even out there, there is a new holiday. | 00:04:48 | |
| Our memory for you. Collectively, I noticed that there was a commitment to. | 00:04:55 | |
| So preserve that and and is there an impetus on how because. | 00:04:59 | |
| It was expected and it's falling apart so. | 00:05:03 | |
| So the impetus came because it's. | 00:05:05 | |
| Clock Foundation is clearly. | 00:05:10 | |
| Falling out of it. | 00:05:13 | |
| After reviewing it with these gentlemen. | 00:05:16 | |
| The Tata Foundation that's falling out is not really structurally integral to keeping the board up. | 00:05:19 | |
| The pharmacy bleeding also there's there is other things but. | 00:05:25 | |
| Based on my conversation with John Connor at JP. | 00:05:31 | |
| Didn't feel like it was. | 00:05:34 | |
| Imminently ought to fall over. | 00:05:36 | |
| But there are these structural. | 00:05:38 | |
| We do have the agreement with Indiana landmarks to maintain. | 00:05:42 | |
| That structure as part of our. | 00:05:46 | |
| Deal that we have with them. | 00:05:50 | |
| Let me see that. | 00:05:53 | |
| It turns reasonable expectation of maintenance, right? I mean, but not. | 00:05:55 | |
| And the way it sits right now is we can't eat music for storage because of the integrity of our lack of that right So. | 00:06:00 | |
| If we can identify a. | 00:06:08 | |
| Reasons for use for it? That maybe makes sense to put if you're 73,000 into it. | 00:06:10 | |
| If we're just gonna. | 00:06:16 | |
| Let us sit there and look pretty, which it does. | 00:06:17 | |
| I mean, I get that it's an aesthetic issue. | 00:06:19 | |
| You know the ornament out there. I I agree with that. | 00:06:21 | |
| But I don't see why we would put it anything other than the bare minimum. | 00:06:25 | |
| And if, if we? | 00:06:29 | |
| If we can't even keep our. | 00:06:30 | |
| Lawn equipment and yeah, my thoughts are similar that. | 00:06:32 | |
| Until we have a use. | 00:06:36 | |
| I don't know that it's a good idea. | 00:06:38 | |
| Hold our money into right. | 00:06:40 | |
| Anything other than. | 00:06:42 | |
| Making sure don't fall on birth sleep. Yeah. I mean, that's a password to sell. Yeah. Is there prohibition on moving it? | 00:06:44 | |
| Indiana landmarks vary that the language in that. | 00:06:52 | |
| Didn't discuss that with Greg Secular. | 00:06:58 | |
| And they said they would be. | 00:07:02 | |
| That would be a possibility that they would consider that I don't know whether we need. | 00:07:05 | |
| Approvals from them to do anything. | 00:07:10 | |
| Yeah, I mean if you if. | 00:07:13 | |
| If the thought process is. | 00:07:14 | |
| It's not in a great location. | 00:07:16 | |
| It's probably not going to be much more. | 00:07:19 | |
| Take it out and move it. | 00:07:22 | |
| To a permanent home. | 00:07:25 | |
| Wherever they may be. | 00:07:27 | |
| You might just be throwing. | 00:07:30 | |
| Good money after bad if you get pretty. | 00:07:31 | |
| I I think without a use. | 00:07:33 | |
| What's that for? | 00:07:36 | |
| And we don't have to do much with it other than short level so that you gave us the 1st. | 00:07:38 | |
| Numbers maybe 3000. | 00:07:45 | |
| Even if they feel all greedy, I'll go back to him and come. | 00:07:48 | |
| Breaking on some of the things he can do. | 00:07:52 | |
| To to assure you know. | 00:07:56 | |
| Phase that out. | 00:08:00 | |
| 73. | 00:08:03 | |
| Right. | 00:08:05 | |
| That's it. And I just said happy. | 00:08:07 | |
| OK. No, that's good. | 00:08:10 | |
| He was really help me out stay here until we offer it up for someone. | 00:08:11 | |
| Thank. | 00:08:16 | |
| I think that's what Danny was kind of alluding to. And yeah, is there another life that he could live somewhere else? | 00:08:23 | |
| Right, there's someone coming. It would be. | 00:08:29 | |
| A lot better situation if it was all done at once. | 00:08:32 | |
| You know, we're just gonna. | 00:08:34 | |
| You've drawn money, you know. | 00:08:37 | |
| The way to shore it up. | 00:08:38 | |
| And a couple years it's gonna. | 00:08:41 | |
| You need something else in the way, correct? | 00:08:44 | |
| So. | 00:08:47 | |
| Is it worth having that conversation with? | 00:08:48 | |
| Landmarks again. | 00:08:50 | |
| Say again, yeah, I can try to arrange a mission. Yeah, I want to thank. | 00:08:51 | |
| Yeah, yeah, yeah. I think we should just just just explore options. | 00:08:55 | |
| Yeah, no, OK. | 00:09:01 | |
| OK. | 00:09:03 | |
| All right, Melina Cordy, quick update on the plain and cordial extension. | 00:09:05 | |
| Press representatives from Greenville. | 00:09:11 | |
| You have to leave dog have some. | 00:09:14 | |
| The concerns about development. Development, yeah. | 00:09:18 | |
| They currently have an ordinance. | 00:09:26 | |
| That prohibits. | 00:09:29 | |
| Connecting to the sewer if you're outside this this town. | 00:09:30 | |
| 'Cause they'd wanna. | 00:09:34 | |
| Private subdivision develop. | 00:09:35 | |
| And we're supportive of the concept and bringing it down to Galena and. | 00:09:40 | |
| Let's see Snavelton, yeah? | 00:09:48 | |
| Yeah. | 00:09:51 | |
| But they were concerned about that. They would have to address that. | 00:09:53 | |
| Issue, yeah. | 00:09:57 | |
| They also are concerned about. | 00:09:59 | |
| Expanding outside of the town. | 00:10:01 | |
| Before they expand. | 00:10:03 | |
| Inside, yeah, that was a big concern. | 00:10:04 | |
| So. | 00:10:07 | |
| We kind of left it at. | 00:10:08 | |
| Let's take a look at some comprehensive approach that we might be able to address. | 00:10:11 | |
| In. | 00:10:19 | |
| So, potential finding. | 00:10:20 | |
| The future could be some of the community funding from. | 00:10:23 | |
| Congressional. | 00:10:27 | |
| International funding? | 00:10:29 | |
| So I think this that that was the other they they they also mentioned that and I would. | 00:10:33 | |
| Take a another look at it because my office has all the data. So we're gonna pick a quick look, but they they wanted to make sure. | 00:10:38 | |
| Well, how much? | 00:10:45 | |
| How much capacity is available today? Which? | 00:10:46 | |
| To allow them to. | 00:10:50 | |
| And lean again at their. | 00:10:51 | |
| Found customers that are. | 00:10:54 | |
| Residents. | 00:10:57 | |
| Because they need to expand their system. | 00:10:58 | |
| So we're going to take a look at that, some memory. | 00:11:00 | |
| They definitely weren't opposed to the. | 00:11:02 | |
| Idea that they would want tight restrictions. | 00:11:04 | |
| To your point, they didn't want to see. | 00:11:07 | |
| Development popped up around. | 00:11:10 | |
| Greenville proper set. | 00:11:12 | |
| A little bit of a challenge, but. | 00:11:14 | |
| Yeah, what sewer is in the ground? | 00:11:17 | |
| Well, I think for our purposes we have to. | 00:11:19 | |
| I know it's a. | 00:11:22 | |
| Yeah, it's really. | 00:11:26 | |
| 1. | 00:11:29 | |
| Billionaires, really. They're the same. People who want these sewers may not want to develop it. | 00:11:30 | |
| Yeah, make it worthwhile. You're not going to be able to. | 00:11:34 | |
| Mr. B, your prize for all that? | 00:11:39 | |
| I have not updated them since we had. | 00:11:41 | |
| Picking up money. Sometimes that's sweet. Or tubes. | 00:11:45 | |
| Yeah, like I know that it's still. | 00:11:47 | |
| Something that I mean. | 00:11:50 | |
| That's a little good progress anyway. That's a little, yeah. They're open to the idea. They're open to the idea. They do. They do | 00:11:51 | |
| have. | 00:11:55 | |
| Additional land they didn't want to create. | 00:11:58 | |
| A problem for the Heritage Springs residents so they. | 00:12:00 | |
| I think they're comfortable with that. | 00:12:03 | |
| OK. | 00:12:07 | |
| All right. Thank you all for your efforts and we'll report back. Mark, we did leave it with. | 00:12:08 | |
| We'll do a little more homework. | 00:12:15 | |
| And I'll work with Greenwell to get that stable together. And then I'll I'll. | 00:12:17 | |
| And we're doing 10 to 8 with Broncos. Pilots is here to kind of give an update. Ask them to come to you. | 00:12:25 | |
| Ordering update of things on zonings. | 00:12:35 | |
| It's Problem Palace in Hilton Park. | 00:12:38 | |
| What is this? Yeah, I did 2718. | 00:12:41 | |
| Yeah, we have your excellent safety system. | 00:12:45 | |
| Appreciate you printing that out, Nick, And my apologies for being a little tired. Yeah, I didn't get when I was in the assembly | 00:12:48 | |
| room at the Planning Government Center. It's all right. I did that last very long. | 00:12:54 | |
| Proper pilots. | 00:13:04 | |
| Has been transitioning from consulting black schools in the Midwest, ME going in person helping them run through their operations | 00:13:05 | |
| to a fully virtual onboarding system. | 00:13:10 | |
| We fully virtually onboarded flights with Salt Lake City, UT. | 00:13:16 | |
| Eagle. Eagle Eye Aviation. | 00:13:20 | |
| He's an airline pilot in about four aircraft. | 00:13:23 | |
| That that virtual already really proves that the system and the engine that cover pilots is it has built and is running. | 00:13:27 | |
| We're able to essentially be the bank. | 00:13:33 | |
| For these flight schools and allow them to do their payment processing all all the while streamlining their operations and | 00:13:36 | |
| graduating one student pilots in the commercial pilots and great careers in education. | 00:13:41 | |
| Revenue one over $300,000 this year. | 00:13:48 | |
| We. We. | 00:13:53 | |
| Through the income statement, if we're able to attend flight schools every month, we'll be at 1.2 million gross revenue this year. | 00:13:54 | |
| We're actually thinking it will probably be closer to. | 00:14:02 | |
| Maybe 30 or 40 a month. | 00:14:04 | |
| We have a wait list of over 470 schools. Karen Taylor seems for our software. | 00:14:07 | |
| So where are you guys know anything go getters that that I can teach how to upward flights people? It's only about a four hour | 00:14:12 | |
| process. | 00:14:16 | |
| Basically I do a sales call with with the flight school owner and the decision maker takes about 30 minutes. They're like, this is | 00:14:20 | |
| amazing. Why? | 00:14:24 | |
| For three decades. | 00:14:28 | |
| And we schedule that onboarding call. | 00:14:30 | |
| I think things are wrong. | 00:14:34 | |
| If you have any questions. Thank you, Chairman. | 00:14:37 | |
| We brought in seven guys as independent contractors to do that onboarding and sales calls of MD and with me and we're we're | 00:14:41 | |
| filling out those offices in Nova Park. The the sign in sheets full. I, I just get a picture of today. | 00:14:48 | |
| Yeah, I think. | 00:14:55 | |
| Yeah, I'm talking about your use of Medical Park and maybe your plans for the future. | 00:14:56 | |
| How have you reached Nova Park and how do you? | 00:15:03 | |
| Divisions. No. | 00:15:06 | |
| So, so we have that that office cascade right at the top of the stairs. We got, we got it's not quite as nice of. | 00:15:08 | |
| Public conference it was this and this is this is really nice, but. | 00:15:15 | |
| We have a bar. | 00:15:20 | |
| Bridget told me I was allowed to play the basketball game. | 00:15:26 | |
| So I so I. | 00:15:29 | |
| You got basketball night off. There's a lot. | 00:15:31 | |
| I think it's a beautiful campus. Every time I bring someone out from Louisville or Indianapolis, they're just, they're just | 00:15:34 | |
| Florida, but by the campus and, and I think we're really going to be filling it up for you here soon. | 00:15:39 | |
| Got other software engineer and doing some like something that that's looking to get in the office there. We're talking with | 00:15:45 | |
| Bridget and podcast. | 00:15:48 | |
| Really make that happen. | 00:15:52 | |
| One part is really, it really changed this from, you know, running out of my garage and Derek's garage and what's on my my | 00:15:54 | |
| co-founder. | 00:15:57 | |
| To really put this in our place and. | 00:16:02 | |
| We're seeing a lot of institutional kind of buying. | 00:16:05 | |
| Ivy Tech and the US Naval Academy and the United Nations Applied Academy and Political Academy. | 00:16:08 | |
| And in the calendar I'll doesn't have that. | 00:16:14 | |
| But that Rick and more presence has really, really helped us a lot. | 00:16:16 | |
| So is your sales force all working out of? | 00:16:20 | |
| Out of Nova Park? Are they working from home or? | 00:16:23 | |
| For the most part they're remote, but they. | 00:16:25 | |
| Hung in the office. So I think this week we have 4 guys coming on different days to do like the training onboarding session. But | 00:16:27 | |
| so it's, it's kind of like HQ. We're not, we're not making them punch in at 9:00 and punch out at 5:00, but we're not, we're not | 00:16:33 | |
| too far away from the marketer base salaries. | 00:16:39 | |
| So, so we're paying completely 1099 Commission, they're doing $1000 every time they onboard a flight school. Every time they | 00:16:45 | |
| onboard a flight school it's about 6000, the monthly recurring revenue for proper pilots. | 00:16:50 | |
| And so we we do that $1000 Commission. Hey, you signed up with flight schools. There you go. | 00:16:56 | |
| We'd love to bring them all on W2. We'd love as soon as that, that that income becomes extremely predictable, which which we | 00:17:02 | |
| foresee happening in the next year. | 00:17:06 | |
| We'd love to kind of see where their talents lie. | 00:17:11 | |
| Really need a lot. | 00:17:15 | |
| A lot, a lot more people than than just sales guys. | 00:17:17 | |
| I can build out HR and. | 00:17:20 | |
| Legal and. | 00:17:22 | |
| Accountants. | 00:17:24 | |
| We, we, we have a lot of, a lot of work to do. But, but, but for the, for the most part right now, everybody's 1099 including. | 00:17:25 | |
| Myself and Eric. | 00:17:32 | |
| And it included the mission they're, they're working forward to, to create this, the operating system for, for plant training. And | 00:17:34 | |
| it's, it's really working. | 00:17:38 | |
| Give me your contact info. | 00:17:43 | |
| Send some people to what? | 00:17:45 | |
| Awesome. | 00:17:46 | |
| And your your hands are Nick can send it to me. | 00:17:48 | |
| Your vision, Tim, would be. | 00:17:51 | |
| As you add those. | 00:17:54 | |
| Support staff, services that hopefully grow that in no part. | 00:17:55 | |
| Absolutely. So we're, we're, we're, we're committed to the area. I live in December across the street and I know we all hate all | 00:17:59 | |
| the new cycles and there's there's intention about that. But I thought I'm here to say that it's a net good for the area. | 00:18:06 | |
| You know, we have a lot of. | 00:18:14 | |
| Tech talent coming to the area, those apartments and those houses we have. Software developers we have. | 00:18:15 | |
| Calendar, CPA and insurance, you name it, they're all moving to this area. | 00:18:21 | |
| Because they, they see it as, you know, it's, it's a pretty area and. | 00:18:26 | |
| Which you guys are investing in? | 00:18:29 | |
| The people in Floyd County to be able to build these businesses and and support themselves and have daily their career. | 00:18:31 | |
| We would love to be able to buy that 10 acre field next to us. | 00:18:40 | |
| But like I said, as as the revenue becomes more and more predictable. | 00:18:45 | |
| But I think that best way to plan. | 00:18:48 | |
| Bench state. | 00:18:51 | |
| No, that's great. | 00:18:52 | |
| There tonight, let's have dollars to go to hospital. | 00:18:53 | |
| We'll see what he's going to play the Central next year. We're we're coming to the Detroit. | 00:18:55 | |
| Floyd County and. | 00:19:01 | |
| We're going to make the dream happen right here to show the kids that they can build a tech company in Floyd County, Indiana. | 00:19:03 | |
| Good I. | 00:19:09 | |
| Say it. You OK? | 00:19:11 | |
| Thanks for coming here. Yeah. | 00:19:13 | |
| I appreciate the update. | 00:19:15 | |
| Seriously. No bark. | 00:19:19 | |
| Hey, that's that's an amazing dress. | 00:19:20 | |
| Just having that that presence and being able to bring all the guys into one roof. | 00:19:23 | |
| Really connected slinkle but. | 00:19:27 | |
| Thank you. | 00:19:30 | |
| You're looking for the success stories. | 00:19:32 | |
| Shaving it up to me. | 00:19:35 | |
| Right. Absolutely. See how long we're gonna be before we're doing this. | 00:19:37 | |
| That's great. Thank you. Yeah. | 00:19:40 | |
| All right. Thanks again. Thank you. | 00:19:42 | |
| Graduate Famous. | 00:19:44 | |
| OK. | 00:19:49 | |
| Thank you. | 00:20:00 | |
| You're doing. I'm gonna watch these ones. That'll come. | 00:20:08 | |
| Thank you. | 00:20:12 | |
| I like to go to table. | 00:20:13 | |
| I've got a 13 year old who wants to be a pilot, so there you go. | 00:20:15 | |
| I know a guy, yeah. | 00:20:21 | |
| That that. Thank you all. | 00:20:23 | |
| Thank you. | 00:20:25 | |
| Make what you said. | 00:20:26 | |
| Resolution 2026-01. It's the BOT for the individual school Community Center. | 00:20:30 | |
| Yes, this is a resolution too. | 00:20:38 | |
| What's the conditions? | 00:20:41 | |
| The invasion of that. | 00:20:49 | |
| I think we've discussed previously that. | 00:20:54 | |
| We feel like being a tea process might be the best process to keep costs under control. | 00:20:56 | |
| For this project. | 00:21:02 | |
| Administration. | 00:21:06 | |
| I can speak with. | 00:21:08 | |
| Folks at River Hills regarding. | 00:21:10 | |
| Renee Funding. | 00:21:12 | |
| I might as well that. | 00:21:14 | |
| The the BOT process is a little bit longer. | 00:21:17 | |
| Yeah, straightforward procurement process and it typically takes. | 00:21:20 | |
| Two to three months. | 00:21:27 | |
| I'm able to to get going. | 00:21:29 | |
| Later on. | 00:21:32 | |
| The agenda we have RFP requests for a smaller portion of that project to get started. | 00:21:33 | |
| So we can meet our ready funding requirements. | 00:21:39 | |
| But this resolution will essentially allow us to. | 00:21:43 | |
| Provide with the Commission's resolution on their agendas and I will allow us to go ahead and issue the RFQ through. | 00:21:48 | |
| Corporation Services. | 00:21:55 | |
| Yeah, as Nick mentioned. | 00:21:57 | |
| Later on our agenda. | 00:21:59 | |
| Home Depot if you remember. | 00:22:01 | |
| At one time thought we could salvage the. | 00:22:03 | |
| Gymnasium piece. | 00:22:06 | |
| But it's. | 00:22:07 | |
| That needs to come down. It's not. | 00:22:08 | |
| Feasible to try to? | 00:22:10 | |
| Rehabilitate. | 00:22:11 | |
| So that's gonna be the piece. | 00:22:13 | |
| That we move forward with now that's outside of the BOT. | 00:22:15 | |
| What? So Jim will be a separate component? | 00:22:19 | |
| Until he'll just be the school. | 00:22:22 | |
| Structure itself so. | 00:22:24 | |
| So that's what we'll be talking about later, but. | 00:22:26 | |
| So with that, do we? | 00:22:30 | |
| We need to go ahead and approve this here today. | 00:22:31 | |
| Yes, OK. | 00:22:35 | |
| So I'd entertain a motion. | 00:22:36 | |
| Approve allowing me to send a resolution. | 00:22:39 | |
| 2026-01. | 00:22:42 | |
| Which is the BOTM School Community Center? | 00:22:46 | |
| As an achievement. | 00:22:48 | |
| So much question about Danny. Is there a set? | 00:22:50 | |
| I'll say thanks, Scott. Is there any further discussion? | 00:22:53 | |
| Which you say this is going tonight. | 00:22:57 | |
| Yeah, I have. | 00:22:59 | |
| She said do I need to be there or? | 00:23:01 | |
| No. | 00:23:04 | |
| OK. | 00:23:06 | |
| OK. | 00:23:06 | |
| Last of the doozy my wife said you were. | 00:23:11 | |
| Thank you so that that. | 00:23:14 | |
| The commissioners resolution isn't in their packet, but it it sends it back. | 00:23:17 | |
| Like we did before. Confused about the the same resolute the 1 I think. | 00:23:21 | |
| Yeah, yeah, it'll send it back to me for us to administer it. | 00:23:25 | |
| So will be the review committee. | 00:23:27 | |
| They'll also, I think they'll also in contract this week. | 00:23:30 | |
| Well, so yes, so I solved it. | 00:23:33 | |
| Yeah, like, yeah. | 00:23:36 | |
| There'll be three of us here. | 00:23:37 | |
| To be there. | 00:23:38 | |
| Is probably one of my emails. It was not. | 00:23:39 | |
| OK. | 00:23:41 | |
| That print so much stuff, yeah, get confused. | 00:23:42 | |
| No further discussion. | 00:23:46 | |
| All in favor say aye. | 00:23:48 | |
| Aye, she cares. | 00:23:50 | |
| All right, next step is the Deep Conveyance Agreement, Resolution 2026-2. | 00:23:53 | |
| Of the overall school community. | 00:24:00 | |
| Send. | 00:24:01 | |
| So how long last? | 00:24:04 | |
| I think we are ready to transfer the school property. | 00:24:06 | |
| To us, if we have had some vacuum rehab. | 00:24:11 | |
| Assessment. | 00:24:17 | |
| It's where it needs to be. | 00:24:19 | |
| Work with Melbourne and Legal. | 00:24:21 | |
| To workout on these, yeah. | 00:24:26 | |
| Ancillary grievance. | 00:24:28 | |
| There's a few that are still pending but. | 00:24:31 | |
| Statement resolution. | 00:24:34 | |
| Add a list to translator. | 00:24:37 | |
| That's not the. | 00:24:39 | |
| Planned a developer to. | 00:24:40 | |
| Yeah, there's some exhibits and attachments, but. | 00:24:43 | |
| If you said Mr. Insulated or not? | 00:24:47 | |
| There's nothing, yeah. | 00:24:49 | |
| I think we're there, Creek. | 00:24:52 | |
| Yeah. So we have a development agreement with several things, still a couple of things and we're working those out. | 00:24:54 | |
| But the school controlling. | 00:24:59 | |
| Regards to. | 00:25:01 | |
| That is here in the public. | 00:25:04 | |
| Any resolutions? | 00:25:07 | |
| Well the the hard copy resolution I think I saw in here. | 00:25:09 | |
| It's the one before I insert the bill. | 00:25:12 | |
| The legal incentive, I think it's this point. | 00:25:14 | |
| Yeah, she provided. | 00:25:18 | |
| Brenda provided. | 00:25:21 | |
| For saving together the update, we went with the legal description. What's in your packet? It's this one. | 00:25:22 | |
| That kind of a thing. I sent it. | 00:25:30 | |
| It's mostly there. | 00:25:32 | |
| So we would need a. | 00:25:34 | |
| Motion to allow. | 00:25:37 | |
| B2. | 00:25:39 | |
| To approve the resolution and sign the document outside the meeting once all. | 00:25:41 | |
| So so actually so so the resolution. | 00:25:48 | |
| At least has drafted his son by all people, but it doesn't point you to sign any of the closing documents. | 00:25:51 | |
| Accept. | 00:25:57 | |
| Then transfer there. | 00:25:58 | |
| OK, there may be very little, but. | 00:26:02 | |
| So we we have. | 00:26:04 | |
| You don't have to. | 00:26:05 | |
| We have the update. Yeah, it's, it's here. You're going to, you're going to get, you're going to. So you just the first one will | 00:26:06 | |
| sign the resolution. | 00:26:09 | |
| Yeah, OK. The resolution itself gives you authority to sign the resentation. | 00:26:13 | |
| Understood. | 00:26:17 | |
| So. | 00:26:18 | |
| My big wait for Alice step back in. | 00:26:19 | |
| We have their legal representatives. We have any questions. | 00:26:25 | |
| Any questions, let me know. Yeah, it would be my delight. | 00:26:30 | |
| Yeah, we've all lived through this, Yeah. | 00:26:34 | |
| She she was probably not even born about a desert saying. | 00:26:39 | |
| 3 + 3. | 00:26:43 | |
| Cortana, I'll tell you what. Well, hands out we can. | 00:26:46 | |
| Entertain a motion to. | 00:26:49 | |
| Approve Resolution 2026-2. | 00:26:52 | |
| We'll wait for. | 00:26:55 | |
| The motion. | 00:26:57 | |
| So motion that day. | 00:26:58 | |
| Second, second Scott. So we'll. | 00:26:59 | |
| Hold that before we left. | 00:27:01 | |
| We'll wait for. | 00:27:02 | |
| Now return. | 00:27:03 | |
| There he is. | 00:27:05 | |
| Now why you were asking when they had made a motion and 2nd to approve? | 00:27:11 | |
| Resolution 23. | 00:27:16 | |
| 26-2. | 00:27:17 | |
| No, we're not. Now we're in discussion. So thank you. | 00:27:19 | |
| Any further discussion or any discussion? | 00:27:24 | |
| I have a one I'll stay at. | 00:27:32 | |
| Still seeing no further discussion, all those in favor say aye. | 00:27:34 | |
| Aye, Mr. Curious. | 00:27:37 | |
| Right. All right. Next up is the authorization for the to issue the RFP. | 00:27:40 | |
| For the Evanville school renovation construction. | 00:27:46 | |
| That's that's what we were just talking about a second ago on. | 00:27:49 | |
| The gymnasium, they go ahead, Yeah, I'm just looking for. | 00:27:52 | |
| Directions to the local things I can put in the minutes here I would I would say. | 00:27:56 | |
| The motion to allow the Victoria to proceed with securing. | 00:28:02 | |
| Bids for the. | 00:28:06 | |
| Removal of the gymnasium. | 00:28:08 | |
| Structure at the school property. | 00:28:13 | |
| And and this is an RFQ because it's under a certain amount, right? So you're music does. Yeah, I'll tell you. | 00:28:16 | |
| Yeah. | 00:28:22 | |
| Just whatever the what is the requirement? What's the 250? | 00:28:24 | |
| Yeah, we're way. We're way every other night. So I'll say, do they raise the screen? | 00:28:31 | |
| We're waiting under the. | 00:28:35 | |
| Yeah, it has some minutes for. | 00:28:40 | |
| Yeah, yeah. | 00:28:42 | |
| Yeah. I mean we're, yeah, we're starting. | 00:28:43 | |
| And the reason why we. | 00:28:46 | |
| Since Eddie 2 has an initial draw. | 00:28:47 | |
| Before capital construction. | 00:28:52 | |
| Should I say citrus? | 00:28:56 | |
| So we wanted to go ahead and get something completed. So we would make that that we normally have to have a submitted. | 00:28:59 | |
| So need to do something, just go and get moving on to squeak all the butts going to tandem. | 00:29:06 | |
| Yeah. So you have both gone samples. This piece is solely for. | 00:29:14 | |
| To satisfy just for the demolition of the gym Mason. | 00:29:18 | |
| No other approvals needed to do that. | 00:29:23 | |
| That's set. | 00:29:24 | |
| That we're aware. | 00:29:27 | |
| I have to come down for Tillery, Sir. | 00:29:31 | |
| It's going to. It's not be able to remember anymore. | 00:29:35 | |
| So if we can entertain our. | 00:29:38 | |
| Someone bring forth a motion to allow Nick to. | 00:29:41 | |
| Steer clothes for that demolition work. | 00:29:44 | |
| Make a motion. | 00:29:47 | |
| Those are saying. | 00:29:49 | |
| 2nd segment dating. | 00:29:50 | |
| Any further discussion? | 00:29:52 | |
| I said yeah, I'm gonna determine this voice that was in the. | 00:29:57 | |
| We're we're in the rhythm. | 00:30:01 | |
| No further statements. Favors say aye. | 00:30:04 | |
| Ayes, motion period. | 00:30:06 | |
| Thank you. | 00:30:07 | |
| Make you continue on. I've got a lot on the agenda here. Yeah, the next time is the route contract. | 00:30:10 | |
| We've been working with him to try. | 00:30:15 | |
| Finalize their scope and compensation. | 00:30:18 | |
| We their initial agreement. | 00:30:21 | |
| 125 -, 2022. | 00:30:26 | |
| That's supposed to be for six months. | 00:30:28 | |
| We haven't presented them this contract. | 00:30:50 | |
| Second, Mike Patterson. | 00:30:53 | |
| Fine to the requests for it. | 00:30:56 | |
| But the overall scope and. | 00:30:58 | |
| I can say. | 00:31:01 | |
| It's a tribute to. | 00:31:03 | |
| She it will be. | 00:31:05 | |
| Roughly $8000 less than. | 00:31:07 | |
| Google Soundtrack. | 00:31:10 | |
| So we have to make some savings and services. | 00:31:12 | |
| Need to work as we bring out there was. | 00:31:17 | |
| Programming. | 00:31:20 | |
| This particularly will be beneficial to the last. | 00:31:21 | |
| Yes, you miss your tweet said earlier. I need, I think I need to. | 00:31:25 | |
| They they have provided some good money. | 00:31:28 | |
| It's advising me. | 00:31:30 | |
| Hopefully she. | 00:31:35 | |
| More snow. I'm sure it was infested. | 00:31:36 | |
| Updated. | 00:31:43 | |
| Actually revised a living contract. | 00:31:44 | |
| No, I. | 00:31:52 | |
| Thanks for all the hard work on this because I sat down on some of those meetings. | 00:31:53 | |
| Good luck, tips. | 00:31:57 | |
| Been a lot going back and forth. | 00:32:00 | |
| So are they meeting all the? | 00:32:02 | |
| Wild snails. | 00:32:03 | |
| Yes, well, there's a whole contract. | 00:32:06 | |
| It was very idiotic. | 00:32:09 | |
| Submit periodic checks for them. | 00:32:20 | |
| That. | 00:32:25 | |
| Revenue **** I underst. | 00:32:26 | |
| For rentals. | 00:32:28 | |
| Amanda is the one. | 00:32:34 | |
| Section D. | 00:32:35 | |
| Could we see? | 00:32:38 | |
| Collection forums supporting. | 00:32:46 | |
| No. | 00:32:48 | |
| Oh, thanks for reading 3D3D. | 00:32:50 | |
| Rob says. | 00:32:53 | |
| Attend ongoing meetings, minimum 2 per week is that. | 00:32:54 | |
| Actually doing that is that. Well, that was not part of that. | 00:32:57 | |
| I mean, it's OK. | 00:33:00 | |
| So they're gonna review this and come back when they. | 00:33:01 | |
| They've already, they have these, OK. | 00:33:04 | |
| They should include. | 00:33:09 | |
| What's the name? Sims. | 00:33:13 | |
| Maybe, yeah. | 00:33:14 | |
| Excessive. I don't know what meets that. I was there Saturday for historical homes. | 00:33:16 | |
| Seminar in. | 00:33:21 | |
| The the gentleman who owns his daughter. Yeah, he was he was there the whole time. | 00:33:23 | |
| That was a pretty good attendance. It it went bad. Yeah, it went out here. Yeah, it went bad. | 00:33:29 | |
| Percent. | 00:33:34 | |
| You know, between the storms, Yeah. | 00:33:36 | |
| Oh yeah, it was. | 00:33:37 | |
| Yeah. Yeah, it was. | 00:33:40 | |
| He was there and it was. | 00:33:41 | |
| Good, well done. | 00:33:43 | |
| Yep, so. | 00:33:44 | |
| Do are we how do we want to handle this one that. | 00:33:47 | |
| Going into motion to sign outside of the meeting. | 00:33:50 | |
| Address so so next. I've met with them too, but Nick, you've had maybe more back and forth. | 00:33:53 | |
| Thanks, Scott. Dave. | 00:33:58 | |
| If there's substantive changes, then you'll need to come back I suppose. But or do we just wait till next? | 00:34:01 | |
| Me again, is that is there any harm in waiting? I don't think there's any. | 00:34:06 | |
| She's gonna be deaf. | 00:34:11 | |
| I know you do, I'm just I'm asking is there? | 00:34:13 | |
| I don't have a problem waiting, it's cleaner, but. | 00:34:16 | |
| Because we don't know if they're gonna have sudden changes. They said they'll get back to us. | 00:34:18 | |
| I don't think they're gonna have. | 00:34:22 | |
| Major. | 00:34:23 | |
| They looked at it and they've been in collaboration. | 00:34:25 | |
| They're going to have an attorney look at it. | 00:34:29 | |
| I think yeah, if it's. | 00:34:31 | |
| If there's no issue, it's just. | 00:34:34 | |
| Just bring it back. | 00:34:36 | |
| There's no issue with me bring it back I think. | 00:34:38 | |
| This morning, yeah. | 00:34:40 | |
| We're good. Yeah, Yeah. OK. I want a motion to table told you. | 00:34:42 | |
| Yeah, very good idea. Motion by the end of the table the agreement to. | 00:34:46 | |
| So the next meeting can you? | 00:34:51 | |
| For a second. | 00:34:53 | |
| OK, second by Adam. | 00:34:55 | |
| Brendan, essentially we're OK with that. | 00:34:57 | |
| There's no. | 00:34:59 | |
| I mean, I mean we. | 00:35:01 | |
| We're existing on the Yeah, I don't. | 00:35:03 | |
| And I don't have any issue with it you. | 00:35:04 | |
| I mean that we're done with the substantive stuff as far as. | 00:35:06 | |
| I just figure. | 00:35:09 | |
| It's easier. | 00:35:10 | |
| I've just been trying to get this contract for about 8 months. You're just like come back with the fact. | 00:35:13 | |
| OK, that would be the hard part was. | 00:35:21 | |
| What the scope of services and rethinking? | 00:35:23 | |
| Oh yeah, we went through maybe lots of Internet. | 00:35:26 | |
| Yeah, which is I'm. | 00:35:29 | |
| Please before we get it up. | 00:35:31 | |
| OK, no further discussion. All those in favor say aye. | 00:35:32 | |
| Aye. | 00:35:35 | |
| Motion is. | 00:35:36 | |
| Thank you. | 00:35:38 | |
| Yeah, next item we have. | 00:35:40 | |
| It's a recognition. | 00:35:42 | |
| 3. | 00:35:44 | |
| Yes, it's a pass through determination. | 00:35:49 | |
| These are required. | 00:35:52 | |
| The LGF. | 00:35:55 | |
| We can't do this. | 00:35:57 | |
| Well, we are determining is that we are not planning to pass any of TIF revenue fund back to the taxing district. | 00:36:00 | |
| For. | 00:36:07 | |
| Yeah, so. | 00:36:11 | |
| That's what this is, right? | 00:36:15 | |
| It's a requirement to be done Constitutional 15. So this this is an actual resolution. | 00:36:16 | |
| Yeah, OK. So the actual resolution, OK. | 00:36:23 | |
| I guess that's due by June each year. That's Matt. And you have the update of 1 sign, not that there's just one. | 00:36:26 | |
| Statutory process. | 00:36:31 | |
| I think you have the update on us, yes. | 00:36:33 | |
| Up to. | 00:36:37 | |
| So from year to year, let's say next year, we decided we're gonna get 10% back to. | 00:36:38 | |
| School District. | 00:36:43 | |
| Whatever, we just have to let them know what our plans are. | 00:36:44 | |
| Yeah, that date. | 00:36:48 | |
| Right now, OK. | 00:36:49 | |
| OK, I don't we we can still. | 00:36:52 | |
| If we determine. | 00:36:55 | |
| That's true. | 00:36:56 | |
| But one, basically what you're saying, we don't intend this is a statutory requirement that you share. It's a transparency, OK, | 00:36:57 | |
| Yeah. | 00:37:00 | |
| I motion to approve. | 00:37:05 | |
| Motion 2. Motion to have approved Resolution 2026-03. Is there second. | 00:37:06 | |
| Second by James. Any further discussion? | 00:37:12 | |
| All the states say aye. | 00:37:15 | |
| Action carried. | 00:37:17 | |
| I have that letter in there with it. | 00:37:22 | |
| Yes, it's Andrew. I do. | 00:37:25 | |
| We have some on Saturday. | 00:37:27 | |
| OK, this is the allowance adjustment #3 for. | 00:37:29 | |
| The red wire. | 00:37:34 | |
| Building. | 00:37:35 | |
| From Sharon, so it looks like. | 00:37:37 | |
| Put that in your tablet, there's some additional. | 00:37:40 | |
| Gene technical testing that had to be performed. | 00:37:43 | |
| A lot of that was weather related. I don't think they could get their. | 00:37:45 | |
| Action that they needed at the time, so they had to come back multiple times. | 00:37:48 | |
| To to give it to pass testing. | 00:37:52 | |
| So with that. | 00:37:56 | |
| This should be our last. | 00:37:57 | |
| Adjustment. | 00:37:59 | |
| Only touched. | 00:38:02 | |
| The. | 00:38:04 | |
| Contingency Mail. | 00:38:05 | |
| Small amount, so that was good. | 00:38:07 | |
| For the overall project, so this. | 00:38:08 | |
| This allowance number #3. | 00:38:10 | |
| Is in the amount of $12,914.50. | 00:38:13 | |
| I would entertain a motion to you. | 00:38:16 | |
| Proof that move Jasper. | 00:38:18 | |
| Motion to Al is there a second? | 00:38:21 | |
| Second. Second by. | 00:38:23 | |
| Any further discussion? I think so. We. | 00:38:25 | |
| We will be closing out all Billings on this I guess here in the next. | 00:38:28 | |
| 3060 days, right? Yeah. | 00:38:32 | |
| OK. | 00:38:34 | |
| Any further discussion, officer, say aye. | 00:38:37 | |
| Anna, what's your voice? | 00:38:39 | |
| Next set of date will be granted. Not yet. | 00:38:42 | |
| They're working. I think they're still awake from the governor's schedule. That's right. | 00:38:45 | |
| Yeah, I have. | 00:38:49 | |
| Yeah, they were the last day. I thought it was July. | 00:38:50 | |
| So is that is that the last date? | 00:38:55 | |
| That's what Rich told me a couple meetings ago that they were. | 00:38:57 | |
| OK. | 00:39:00 | |
| Point whether we're buying final. | 00:39:01 | |
| OK. | 00:39:04 | |
| Skip it out. | 00:39:05 | |
| That's Thursday. Yeah, OK. | 00:39:07 | |
| Actually, you know what? He must tell me that. | 00:39:10 | |
| It saves the day. | 00:39:12 | |
| And then the final. | 00:39:18 | |
| Far longer than I have is. | 00:39:19 | |
| IOS commencement letter. | 00:39:21 | |
| Once this moved into the space. | 00:39:25 | |
| And our lease said the commencement date was January 1st. | 00:39:40 | |
| But. | 00:39:43 | |
| It does. That means no threat. That means does. | 00:39:44 | |
| That means what the commencement date is. | 00:39:47 | |
| But we've we've changed to May 1st. So there's a little bit of discrepancy. Normally expensive date is. | 00:39:50 | |
| We had already defined 1. | 00:39:55 | |
| Yes, it feels like a year at this time, right? It's here. So we have year agreements. | 00:39:59 | |
| So terminates April. | 00:40:03 | |
| End of April 2027, yeah. | 00:40:05 | |
| Yeah, there is a. | 00:40:08 | |
| Tyco in the. | 00:40:09 | |
| Yeah, we'll fix that. So item 2. | 00:40:11 | |
| It's in April 30th, 2026. | 00:40:14 | |
| I circled in the box. Yes, that's right, yeah. | 00:40:17 | |
| Attorney. | 00:40:21 | |
| Yeah. | 00:40:23 | |
| It's really the practical aspect, whatever you guys want. Like I said, the the agreement said the one thing you guys normally | 00:40:25 | |
| commencement day agreement doesn't change with the. | 00:40:29 | |
| They start our term is, but what? | 00:40:33 | |
| It doesn't matter to me. | 00:40:36 | |
| It is rude, according to Nick. They've moved in. They're they're in. | 00:40:37 | |
| I'm sure in April works a little bit better for school schedule stuff. Probably. Yeah, probably so. | 00:40:40 | |
| Fundamental structure, yeah. | 00:40:45 | |
| I do know that they're. | 00:40:47 | |
| Very happy with this speech. Central as well should be another. That's a good point. They should be really happy to. | 00:40:49 | |
| Well, I have brand new. | 00:40:57 | |
| We're happy that they're happy, yeah. | 00:40:59 | |
| Well, I have. | 00:41:02 | |
| Kiss my. | 00:41:03 | |
| So they you said they're using it like. | 00:41:05 | |
| Classroom. Classroom Or is it? | 00:41:07 | |
| You know you don't know. | 00:41:09 | |
| I'd be curious, baby. | 00:41:11 | |
| We had some different. | 00:41:13 | |
| Yeah. | 00:41:16 | |
| It is. I know they were talking about how they. | 00:41:18 | |
| How they would use the space? | 00:41:20 | |
| Life with more bodies and more activity at the parks. | 00:41:24 | |
| So entertaining a motion to. | 00:41:28 | |
| Let me to sign the. | 00:41:30 | |
| Commencement Dave Grimm without us. | 00:41:32 | |
| So many which I got a second about Danny's putting further discussion. | 00:41:34 | |
| Most mayor say hi. | 00:41:38 | |
| Yeah, less than anything else for the opportunity. | 00:41:43 | |
| All right. Seeing that, we'll entertain your Jeff. | 00:41:47 | |
| I don't know what. Yeah, sorry. | 00:41:50 | |
| We're here. Thank you. | 00:41:55 | |
| That's right, I'll take my toilet maker. | 00:41:58 | |
| See. It's Septimus. | 00:42:06 | |
| She'll walk when she wants to. | 00:42:11 |
Transcript
| That's right. | 00:00:02 | |
| OK. We're going to call the Rehabilitation Commission meeting to order. | 00:00:03 | |
| Republic here. | 00:00:07 | |
| Alton Angle. | 00:00:10 | |
| Rich Bowling is not in attendance. | 00:00:11 | |
| Scott Langland here and Danny Short. | 00:00:14 | |
| Here, Alright, we do have a quorum and I'll have to write the show also that. | 00:00:16 | |
| Attorneys in attendance. | 00:00:20 | |
| Justin. | 00:00:22 | |
| And staff make creepy. | 00:00:23 | |
| All right. | 00:00:27 | |
| 1st order of business is approval of the minutes from the April 21st. | 00:00:28 | |
| 2026 Meeting. | 00:00:32 | |
| So move motion announce second. | 00:00:36 | |
| Second by Danny. | 00:00:39 | |
| Any discussion? | 00:00:40 | |
| All those in favor say aye aye. | 00:00:43 | |
| And she cares. | 00:00:45 | |
| And we do have a plane. | 00:00:47 | |
| It's just the one. | 00:00:49 | |
| Well, you want to do these in. | 00:00:52 | |
| Whatever do you wanna do? All planes? | 00:00:57 | |
| We have. We can do. We do. | 00:00:59 | |
| That's all one time. | 00:01:01 | |
| OK, we have. | 00:01:03 | |
| Claims from three different. | 00:01:06 | |
| 40 from vendors. | 00:01:09 | |
| On this SO actually. | 00:01:10 | |
| 30 toe fingers. | 00:01:11 | |
| 22 clients from 1:00. | 00:01:13 | |
| We have a claim from young Lindenstein Craft in the amount of $175. That's first. | 00:01:15 | |
| Turning right through the board. | 00:01:20 | |
| An invoice from KPFF. | 00:01:22 | |
| Of $1925. | 00:01:24 | |
| That was for the evaluation work for those at the neighboring Coast School. | 00:01:26 | |
| Property. | 00:01:31 | |
| And then two invoices from LMH mar the architect. | 00:01:32 | |
| Each $10,000 each. | 00:01:35 | |
| For work. | 00:01:38 | |
| On the. | 00:01:39 | |
| Design of the improvements of the average cost of the property. So the total claims this month are $22,100. | 00:01:40 | |
| I would entertain a motion to allow me to sign the claim. | 00:01:47 | |
| Moved motion by House there Second. Second. | 00:01:50 | |
| Seconded any any further discussion? | 00:01:54 | |
| Seeing none, all those major say yes. | 00:01:57 | |
| She carries. | 00:02:01 | |
| Right then we use no forward comment. | 00:02:03 | |
| Nelson's trouble with decades. | 00:02:07 | |
| No business, Nick. | 00:02:12 | |
| Yeah, so the first item I wanted to. | 00:02:14 | |
| Is the barn clothes for for noted art? | 00:02:17 | |
| Indian Landmarks. | 00:02:21 | |
| Recommended this. | 00:02:26 | |
| G Pack Enterprises to take a look at it. They specialize in. | 00:02:27 | |
| Moving cold structures. | 00:02:32 | |
| That is John Connor with them coming up. Take a look. | 00:02:35 | |
| He provided. | 00:02:39 | |
| Kind of informal e-mail quote here. | 00:02:41 | |
| To shore up that foundation. | 00:02:45 | |
| Do some of the bracing or some posts and things interior. | 00:02:50 | |
| That was for $73,500 to take. | 00:02:56 | |
| To address that. | 00:03:00 | |
| And he emphasized that that did not include replacing with new CMU walls. | 00:03:02 | |
| Concrete footing. | 00:03:09 | |
| So that this would be a a temporary fix. | 00:03:10 | |
| Really just to stabilize, yeah. | 00:03:15 | |
| He can then say. | 00:03:18 | |
| We discussed if. | 00:03:20 | |
| Elements of that that could be. | 00:03:21 | |
| Any phase, Maybe there was something more done to keep fulfilling? | 00:03:23 | |
| If we if we wanted to, we could. | 00:03:30 | |
| We also have included in the packet. | 00:03:36 | |
| Books from Oldwood buildings and came and looked at it. They specialized in the blind restoration, historic barn restorations. | 00:03:40 | |
| Included in their proposal, they wanted to. | 00:03:53 | |
| Build the whole thing. | 00:03:55 | |
| So check that out. | 00:03:57 | |
| But what they also do is they could take it down and store it. | 00:04:00 | |
| And they gave a quote for that for $50,000. | 00:04:04 | |
| Really, I don't have. | 00:04:09 | |
| Do you know, I don't think that I'm requesting, I just wanted to kind of. | 00:04:11 | |
| I was curious on the snoring of the barn materials. | 00:04:15 | |
| For perpetuity or for how long? Well, we would. | 00:04:18 | |
| They they mark it and. | 00:04:22 | |
| You put it where you know, you store it where you can store it, where we can store, yeah. | 00:04:24 | |
| Well, I would, I would I? | 00:04:28 | |
| I'm sure we've got to pay that new stored. | 00:04:30 | |
| Yes, I restored in the other one. | 00:04:34 | |
| Is that is that Mike Bailey's? | 00:04:36 | |
| Hold safe. | 00:04:38 | |
| Oh, absolutely. I'm not sure who they were. | 00:04:40 | |
| Yeah. | 00:04:43 | |
| Get that? | 00:04:44 | |
| Even out there, there is a new holiday. | 00:04:48 | |
| Our memory for you. Collectively, I noticed that there was a commitment to. | 00:04:55 | |
| So preserve that and and is there an impetus on how because. | 00:04:59 | |
| It was expected and it's falling apart so. | 00:05:03 | |
| So the impetus came because it's. | 00:05:05 | |
| Clock Foundation is clearly. | 00:05:10 | |
| Falling out of it. | 00:05:13 | |
| After reviewing it with these gentlemen. | 00:05:16 | |
| The Tata Foundation that's falling out is not really structurally integral to keeping the board up. | 00:05:19 | |
| The pharmacy bleeding also there's there is other things but. | 00:05:25 | |
| Based on my conversation with John Connor at JP. | 00:05:31 | |
| Didn't feel like it was. | 00:05:34 | |
| Imminently ought to fall over. | 00:05:36 | |
| But there are these structural. | 00:05:38 | |
| We do have the agreement with Indiana landmarks to maintain. | 00:05:42 | |
| That structure as part of our. | 00:05:46 | |
| Deal that we have with them. | 00:05:50 | |
| Let me see that. | 00:05:53 | |
| It turns reasonable expectation of maintenance, right? I mean, but not. | 00:05:55 | |
| And the way it sits right now is we can't eat music for storage because of the integrity of our lack of that right So. | 00:06:00 | |
| If we can identify a. | 00:06:08 | |
| Reasons for use for it? That maybe makes sense to put if you're 73,000 into it. | 00:06:10 | |
| If we're just gonna. | 00:06:16 | |
| Let us sit there and look pretty, which it does. | 00:06:17 | |
| I mean, I get that it's an aesthetic issue. | 00:06:19 | |
| You know the ornament out there. I I agree with that. | 00:06:21 | |
| But I don't see why we would put it anything other than the bare minimum. | 00:06:25 | |
| And if, if we? | 00:06:29 | |
| If we can't even keep our. | 00:06:30 | |
| Lawn equipment and yeah, my thoughts are similar that. | 00:06:32 | |
| Until we have a use. | 00:06:36 | |
| I don't know that it's a good idea. | 00:06:38 | |
| Hold our money into right. | 00:06:40 | |
| Anything other than. | 00:06:42 | |
| Making sure don't fall on birth sleep. Yeah. I mean, that's a password to sell. Yeah. Is there prohibition on moving it? | 00:06:44 | |
| Indiana landmarks vary that the language in that. | 00:06:52 | |
| Didn't discuss that with Greg Secular. | 00:06:58 | |
| And they said they would be. | 00:07:02 | |
| That would be a possibility that they would consider that I don't know whether we need. | 00:07:05 | |
| Approvals from them to do anything. | 00:07:10 | |
| Yeah, I mean if you if. | 00:07:13 | |
| If the thought process is. | 00:07:14 | |
| It's not in a great location. | 00:07:16 | |
| It's probably not going to be much more. | 00:07:19 | |
| Take it out and move it. | 00:07:22 | |
| To a permanent home. | 00:07:25 | |
| Wherever they may be. | 00:07:27 | |
| You might just be throwing. | 00:07:30 | |
| Good money after bad if you get pretty. | 00:07:31 | |
| I I think without a use. | 00:07:33 | |
| What's that for? | 00:07:36 | |
| And we don't have to do much with it other than short level so that you gave us the 1st. | 00:07:38 | |
| Numbers maybe 3000. | 00:07:45 | |
| Even if they feel all greedy, I'll go back to him and come. | 00:07:48 | |
| Breaking on some of the things he can do. | 00:07:52 | |
| To to assure you know. | 00:07:56 | |
| Phase that out. | 00:08:00 | |
| 73. | 00:08:03 | |
| Right. | 00:08:05 | |
| That's it. And I just said happy. | 00:08:07 | |
| OK. No, that's good. | 00:08:10 | |
| He was really help me out stay here until we offer it up for someone. | 00:08:11 | |
| Thank. | 00:08:16 | |
| I think that's what Danny was kind of alluding to. And yeah, is there another life that he could live somewhere else? | 00:08:23 | |
| Right, there's someone coming. It would be. | 00:08:29 | |
| A lot better situation if it was all done at once. | 00:08:32 | |
| You know, we're just gonna. | 00:08:34 | |
| You've drawn money, you know. | 00:08:37 | |
| The way to shore it up. | 00:08:38 | |
| And a couple years it's gonna. | 00:08:41 | |
| You need something else in the way, correct? | 00:08:44 | |
| So. | 00:08:47 | |
| Is it worth having that conversation with? | 00:08:48 | |
| Landmarks again. | 00:08:50 | |
| Say again, yeah, I can try to arrange a mission. Yeah, I want to thank. | 00:08:51 | |
| Yeah, yeah, yeah. I think we should just just just explore options. | 00:08:55 | |
| Yeah, no, OK. | 00:09:01 | |
| OK. | 00:09:03 | |
| All right, Melina Cordy, quick update on the plain and cordial extension. | 00:09:05 | |
| Press representatives from Greenville. | 00:09:11 | |
| You have to leave dog have some. | 00:09:14 | |
| The concerns about development. Development, yeah. | 00:09:18 | |
| They currently have an ordinance. | 00:09:26 | |
| That prohibits. | 00:09:29 | |
| Connecting to the sewer if you're outside this this town. | 00:09:30 | |
| 'Cause they'd wanna. | 00:09:34 | |
| Private subdivision develop. | 00:09:35 | |
| And we're supportive of the concept and bringing it down to Galena and. | 00:09:40 | |
| Let's see Snavelton, yeah? | 00:09:48 | |
| Yeah. | 00:09:51 | |
| But they were concerned about that. They would have to address that. | 00:09:53 | |
| Issue, yeah. | 00:09:57 | |
| They also are concerned about. | 00:09:59 | |
| Expanding outside of the town. | 00:10:01 | |
| Before they expand. | 00:10:03 | |
| Inside, yeah, that was a big concern. | 00:10:04 | |
| So. | 00:10:07 | |
| We kind of left it at. | 00:10:08 | |
| Let's take a look at some comprehensive approach that we might be able to address. | 00:10:11 | |
| In. | 00:10:19 | |
| So, potential finding. | 00:10:20 | |
| The future could be some of the community funding from. | 00:10:23 | |
| Congressional. | 00:10:27 | |
| International funding? | 00:10:29 | |
| So I think this that that was the other they they they also mentioned that and I would. | 00:10:33 | |
| Take a another look at it because my office has all the data. So we're gonna pick a quick look, but they they wanted to make sure. | 00:10:38 | |
| Well, how much? | 00:10:45 | |
| How much capacity is available today? Which? | 00:10:46 | |
| To allow them to. | 00:10:50 | |
| And lean again at their. | 00:10:51 | |
| Found customers that are. | 00:10:54 | |
| Residents. | 00:10:57 | |
| Because they need to expand their system. | 00:10:58 | |
| So we're going to take a look at that, some memory. | 00:11:00 | |
| They definitely weren't opposed to the. | 00:11:02 | |
| Idea that they would want tight restrictions. | 00:11:04 | |
| To your point, they didn't want to see. | 00:11:07 | |
| Development popped up around. | 00:11:10 | |
| Greenville proper set. | 00:11:12 | |
| A little bit of a challenge, but. | 00:11:14 | |
| Yeah, what sewer is in the ground? | 00:11:17 | |
| Well, I think for our purposes we have to. | 00:11:19 | |
| I know it's a. | 00:11:22 | |
| Yeah, it's really. | 00:11:26 | |
| 1. | 00:11:29 | |
| Billionaires, really. They're the same. People who want these sewers may not want to develop it. | 00:11:30 | |
| Yeah, make it worthwhile. You're not going to be able to. | 00:11:34 | |
| Mr. B, your prize for all that? | 00:11:39 | |
| I have not updated them since we had. | 00:11:41 | |
| Picking up money. Sometimes that's sweet. Or tubes. | 00:11:45 | |
| Yeah, like I know that it's still. | 00:11:47 | |
| Something that I mean. | 00:11:50 | |
| That's a little good progress anyway. That's a little, yeah. They're open to the idea. They're open to the idea. They do. They do | 00:11:51 | |
| have. | 00:11:55 | |
| Additional land they didn't want to create. | 00:11:58 | |
| A problem for the Heritage Springs residents so they. | 00:12:00 | |
| I think they're comfortable with that. | 00:12:03 | |
| OK. | 00:12:07 | |
| All right. Thank you all for your efforts and we'll report back. Mark, we did leave it with. | 00:12:08 | |
| We'll do a little more homework. | 00:12:15 | |
| And I'll work with Greenwell to get that stable together. And then I'll I'll. | 00:12:17 | |
| And we're doing 10 to 8 with Broncos. Pilots is here to kind of give an update. Ask them to come to you. | 00:12:25 | |
| Ordering update of things on zonings. | 00:12:35 | |
| It's Problem Palace in Hilton Park. | 00:12:38 | |
| What is this? Yeah, I did 2718. | 00:12:41 | |
| Yeah, we have your excellent safety system. | 00:12:45 | |
| Appreciate you printing that out, Nick, And my apologies for being a little tired. Yeah, I didn't get when I was in the assembly | 00:12:48 | |
| room at the Planning Government Center. It's all right. I did that last very long. | 00:12:54 | |
| Proper pilots. | 00:13:04 | |
| Has been transitioning from consulting black schools in the Midwest, ME going in person helping them run through their operations | 00:13:05 | |
| to a fully virtual onboarding system. | 00:13:10 | |
| We fully virtually onboarded flights with Salt Lake City, UT. | 00:13:16 | |
| Eagle. Eagle Eye Aviation. | 00:13:20 | |
| He's an airline pilot in about four aircraft. | 00:13:23 | |
| That that virtual already really proves that the system and the engine that cover pilots is it has built and is running. | 00:13:27 | |
| We're able to essentially be the bank. | 00:13:33 | |
| For these flight schools and allow them to do their payment processing all all the while streamlining their operations and | 00:13:36 | |
| graduating one student pilots in the commercial pilots and great careers in education. | 00:13:41 | |
| Revenue one over $300,000 this year. | 00:13:48 | |
| We. We. | 00:13:53 | |
| Through the income statement, if we're able to attend flight schools every month, we'll be at 1.2 million gross revenue this year. | 00:13:54 | |
| We're actually thinking it will probably be closer to. | 00:14:02 | |
| Maybe 30 or 40 a month. | 00:14:04 | |
| We have a wait list of over 470 schools. Karen Taylor seems for our software. | 00:14:07 | |
| So where are you guys know anything go getters that that I can teach how to upward flights people? It's only about a four hour | 00:14:12 | |
| process. | 00:14:16 | |
| Basically I do a sales call with with the flight school owner and the decision maker takes about 30 minutes. They're like, this is | 00:14:20 | |
| amazing. Why? | 00:14:24 | |
| For three decades. | 00:14:28 | |
| And we schedule that onboarding call. | 00:14:30 | |
| I think things are wrong. | 00:14:34 | |
| If you have any questions. Thank you, Chairman. | 00:14:37 | |
| We brought in seven guys as independent contractors to do that onboarding and sales calls of MD and with me and we're we're | 00:14:41 | |
| filling out those offices in Nova Park. The the sign in sheets full. I, I just get a picture of today. | 00:14:48 | |
| Yeah, I think. | 00:14:55 | |
| Yeah, I'm talking about your use of Medical Park and maybe your plans for the future. | 00:14:56 | |
| How have you reached Nova Park and how do you? | 00:15:03 | |
| Divisions. No. | 00:15:06 | |
| So, so we have that that office cascade right at the top of the stairs. We got, we got it's not quite as nice of. | 00:15:08 | |
| Public conference it was this and this is this is really nice, but. | 00:15:15 | |
| We have a bar. | 00:15:20 | |
| Bridget told me I was allowed to play the basketball game. | 00:15:26 | |
| So I so I. | 00:15:29 | |
| You got basketball night off. There's a lot. | 00:15:31 | |
| I think it's a beautiful campus. Every time I bring someone out from Louisville or Indianapolis, they're just, they're just | 00:15:34 | |
| Florida, but by the campus and, and I think we're really going to be filling it up for you here soon. | 00:15:39 | |
| Got other software engineer and doing some like something that that's looking to get in the office there. We're talking with | 00:15:45 | |
| Bridget and podcast. | 00:15:48 | |
| Really make that happen. | 00:15:52 | |
| One part is really, it really changed this from, you know, running out of my garage and Derek's garage and what's on my my | 00:15:54 | |
| co-founder. | 00:15:57 | |
| To really put this in our place and. | 00:16:02 | |
| We're seeing a lot of institutional kind of buying. | 00:16:05 | |
| Ivy Tech and the US Naval Academy and the United Nations Applied Academy and Political Academy. | 00:16:08 | |
| And in the calendar I'll doesn't have that. | 00:16:14 | |
| But that Rick and more presence has really, really helped us a lot. | 00:16:16 | |
| So is your sales force all working out of? | 00:16:20 | |
| Out of Nova Park? Are they working from home or? | 00:16:23 | |
| For the most part they're remote, but they. | 00:16:25 | |
| Hung in the office. So I think this week we have 4 guys coming on different days to do like the training onboarding session. But | 00:16:27 | |
| so it's, it's kind of like HQ. We're not, we're not making them punch in at 9:00 and punch out at 5:00, but we're not, we're not | 00:16:33 | |
| too far away from the marketer base salaries. | 00:16:39 | |
| So, so we're paying completely 1099 Commission, they're doing $1000 every time they onboard a flight school. Every time they | 00:16:45 | |
| onboard a flight school it's about 6000, the monthly recurring revenue for proper pilots. | 00:16:50 | |
| And so we we do that $1000 Commission. Hey, you signed up with flight schools. There you go. | 00:16:56 | |
| We'd love to bring them all on W2. We'd love as soon as that, that that income becomes extremely predictable, which which we | 00:17:02 | |
| foresee happening in the next year. | 00:17:06 | |
| We'd love to kind of see where their talents lie. | 00:17:11 | |
| Really need a lot. | 00:17:15 | |
| A lot, a lot more people than than just sales guys. | 00:17:17 | |
| I can build out HR and. | 00:17:20 | |
| Legal and. | 00:17:22 | |
| Accountants. | 00:17:24 | |
| We, we, we have a lot of, a lot of work to do. But, but, but for the, for the most part right now, everybody's 1099 including. | 00:17:25 | |
| Myself and Eric. | 00:17:32 | |
| And it included the mission they're, they're working forward to, to create this, the operating system for, for plant training. And | 00:17:34 | |
| it's, it's really working. | 00:17:38 | |
| Give me your contact info. | 00:17:43 | |
| Send some people to what? | 00:17:45 | |
| Awesome. | 00:17:46 | |
| And your your hands are Nick can send it to me. | 00:17:48 | |
| Your vision, Tim, would be. | 00:17:51 | |
| As you add those. | 00:17:54 | |
| Support staff, services that hopefully grow that in no part. | 00:17:55 | |
| Absolutely. So we're, we're, we're, we're committed to the area. I live in December across the street and I know we all hate all | 00:17:59 | |
| the new cycles and there's there's intention about that. But I thought I'm here to say that it's a net good for the area. | 00:18:06 | |
| You know, we have a lot of. | 00:18:14 | |
| Tech talent coming to the area, those apartments and those houses we have. Software developers we have. | 00:18:15 | |
| Calendar, CPA and insurance, you name it, they're all moving to this area. | 00:18:21 | |
| Because they, they see it as, you know, it's, it's a pretty area and. | 00:18:26 | |
| Which you guys are investing in? | 00:18:29 | |
| The people in Floyd County to be able to build these businesses and and support themselves and have daily their career. | 00:18:31 | |
| We would love to be able to buy that 10 acre field next to us. | 00:18:40 | |
| But like I said, as as the revenue becomes more and more predictable. | 00:18:45 | |
| But I think that best way to plan. | 00:18:48 | |
| Bench state. | 00:18:51 | |
| No, that's great. | 00:18:52 | |
| There tonight, let's have dollars to go to hospital. | 00:18:53 | |
| We'll see what he's going to play the Central next year. We're we're coming to the Detroit. | 00:18:55 | |
| Floyd County and. | 00:19:01 | |
| We're going to make the dream happen right here to show the kids that they can build a tech company in Floyd County, Indiana. | 00:19:03 | |
| Good I. | 00:19:09 | |
| Say it. You OK? | 00:19:11 | |
| Thanks for coming here. Yeah. | 00:19:13 | |
| I appreciate the update. | 00:19:15 | |
| Seriously. No bark. | 00:19:19 | |
| Hey, that's that's an amazing dress. | 00:19:20 | |
| Just having that that presence and being able to bring all the guys into one roof. | 00:19:23 | |
| Really connected slinkle but. | 00:19:27 | |
| Thank you. | 00:19:30 | |
| You're looking for the success stories. | 00:19:32 | |
| Shaving it up to me. | 00:19:35 | |
| Right. Absolutely. See how long we're gonna be before we're doing this. | 00:19:37 | |
| That's great. Thank you. Yeah. | 00:19:40 | |
| All right. Thanks again. Thank you. | 00:19:42 | |
| Graduate Famous. | 00:19:44 | |
| OK. | 00:19:49 | |
| Thank you. | 00:20:00 | |
| You're doing. I'm gonna watch these ones. That'll come. | 00:20:08 | |
| Thank you. | 00:20:12 | |
| I like to go to table. | 00:20:13 | |
| I've got a 13 year old who wants to be a pilot, so there you go. | 00:20:15 | |
| I know a guy, yeah. | 00:20:21 | |
| That that. Thank you all. | 00:20:23 | |
| Thank you. | 00:20:25 | |
| Make what you said. | 00:20:26 | |
| Resolution 2026-01. It's the BOT for the individual school Community Center. | 00:20:30 | |
| Yes, this is a resolution too. | 00:20:38 | |
| What's the conditions? | 00:20:41 | |
| The invasion of that. | 00:20:49 | |
| I think we've discussed previously that. | 00:20:54 | |
| We feel like being a tea process might be the best process to keep costs under control. | 00:20:56 | |
| For this project. | 00:21:02 | |
| Administration. | 00:21:06 | |
| I can speak with. | 00:21:08 | |
| Folks at River Hills regarding. | 00:21:10 | |
| Renee Funding. | 00:21:12 | |
| I might as well that. | 00:21:14 | |
| The the BOT process is a little bit longer. | 00:21:17 | |
| Yeah, straightforward procurement process and it typically takes. | 00:21:20 | |
| Two to three months. | 00:21:27 | |
| I'm able to to get going. | 00:21:29 | |
| Later on. | 00:21:32 | |
| The agenda we have RFP requests for a smaller portion of that project to get started. | 00:21:33 | |
| So we can meet our ready funding requirements. | 00:21:39 | |
| But this resolution will essentially allow us to. | 00:21:43 | |
| Provide with the Commission's resolution on their agendas and I will allow us to go ahead and issue the RFQ through. | 00:21:48 | |
| Corporation Services. | 00:21:55 | |
| Yeah, as Nick mentioned. | 00:21:57 | |
| Later on our agenda. | 00:21:59 | |
| Home Depot if you remember. | 00:22:01 | |
| At one time thought we could salvage the. | 00:22:03 | |
| Gymnasium piece. | 00:22:06 | |
| But it's. | 00:22:07 | |
| That needs to come down. It's not. | 00:22:08 | |
| Feasible to try to? | 00:22:10 | |
| Rehabilitate. | 00:22:11 | |
| So that's gonna be the piece. | 00:22:13 | |
| That we move forward with now that's outside of the BOT. | 00:22:15 | |
| What? So Jim will be a separate component? | 00:22:19 | |
| Until he'll just be the school. | 00:22:22 | |
| Structure itself so. | 00:22:24 | |
| So that's what we'll be talking about later, but. | 00:22:26 | |
| So with that, do we? | 00:22:30 | |
| We need to go ahead and approve this here today. | 00:22:31 | |
| Yes, OK. | 00:22:35 | |
| So I'd entertain a motion. | 00:22:36 | |
| Approve allowing me to send a resolution. | 00:22:39 | |
| 2026-01. | 00:22:42 | |
| Which is the BOTM School Community Center? | 00:22:46 | |
| As an achievement. | 00:22:48 | |
| So much question about Danny. Is there a set? | 00:22:50 | |
| I'll say thanks, Scott. Is there any further discussion? | 00:22:53 | |
| Which you say this is going tonight. | 00:22:57 | |
| Yeah, I have. | 00:22:59 | |
| She said do I need to be there or? | 00:23:01 | |
| No. | 00:23:04 | |
| OK. | 00:23:06 | |
| OK. | 00:23:06 | |
| Last of the doozy my wife said you were. | 00:23:11 | |
| Thank you so that that. | 00:23:14 | |
| The commissioners resolution isn't in their packet, but it it sends it back. | 00:23:17 | |
| Like we did before. Confused about the the same resolute the 1 I think. | 00:23:21 | |
| Yeah, yeah, it'll send it back to me for us to administer it. | 00:23:25 | |
| So will be the review committee. | 00:23:27 | |
| They'll also, I think they'll also in contract this week. | 00:23:30 | |
| Well, so yes, so I solved it. | 00:23:33 | |
| Yeah, like, yeah. | 00:23:36 | |
| There'll be three of us here. | 00:23:37 | |
| To be there. | 00:23:38 | |
| Is probably one of my emails. It was not. | 00:23:39 | |
| OK. | 00:23:41 | |
| That print so much stuff, yeah, get confused. | 00:23:42 | |
| No further discussion. | 00:23:46 | |
| All in favor say aye. | 00:23:48 | |
| Aye, she cares. | 00:23:50 | |
| All right, next step is the Deep Conveyance Agreement, Resolution 2026-2. | 00:23:53 | |
| Of the overall school community. | 00:24:00 | |
| Send. | 00:24:01 | |
| So how long last? | 00:24:04 | |
| I think we are ready to transfer the school property. | 00:24:06 | |
| To us, if we have had some vacuum rehab. | 00:24:11 | |
| Assessment. | 00:24:17 | |
| It's where it needs to be. | 00:24:19 | |
| Work with Melbourne and Legal. | 00:24:21 | |
| To workout on these, yeah. | 00:24:26 | |
| Ancillary grievance. | 00:24:28 | |
| There's a few that are still pending but. | 00:24:31 | |
| Statement resolution. | 00:24:34 | |
| Add a list to translator. | 00:24:37 | |
| That's not the. | 00:24:39 | |
| Planned a developer to. | 00:24:40 | |
| Yeah, there's some exhibits and attachments, but. | 00:24:43 | |
| If you said Mr. Insulated or not? | 00:24:47 | |
| There's nothing, yeah. | 00:24:49 | |
| I think we're there, Creek. | 00:24:52 | |
| Yeah. So we have a development agreement with several things, still a couple of things and we're working those out. | 00:24:54 | |
| But the school controlling. | 00:24:59 | |
| Regards to. | 00:25:01 | |
| That is here in the public. | 00:25:04 | |
| Any resolutions? | 00:25:07 | |
| Well the the hard copy resolution I think I saw in here. | 00:25:09 | |
| It's the one before I insert the bill. | 00:25:12 | |
| The legal incentive, I think it's this point. | 00:25:14 | |
| Yeah, she provided. | 00:25:18 | |
| Brenda provided. | 00:25:21 | |
| For saving together the update, we went with the legal description. What's in your packet? It's this one. | 00:25:22 | |
| That kind of a thing. I sent it. | 00:25:30 | |
| It's mostly there. | 00:25:32 | |
| So we would need a. | 00:25:34 | |
| Motion to allow. | 00:25:37 | |
| B2. | 00:25:39 | |
| To approve the resolution and sign the document outside the meeting once all. | 00:25:41 | |
| So so actually so so the resolution. | 00:25:48 | |
| At least has drafted his son by all people, but it doesn't point you to sign any of the closing documents. | 00:25:51 | |
| Accept. | 00:25:57 | |
| Then transfer there. | 00:25:58 | |
| OK, there may be very little, but. | 00:26:02 | |
| So we we have. | 00:26:04 | |
| You don't have to. | 00:26:05 | |
| We have the update. Yeah, it's, it's here. You're going to, you're going to get, you're going to. So you just the first one will | 00:26:06 | |
| sign the resolution. | 00:26:09 | |
| Yeah, OK. The resolution itself gives you authority to sign the resentation. | 00:26:13 | |
| Understood. | 00:26:17 | |
| So. | 00:26:18 | |
| My big wait for Alice step back in. | 00:26:19 | |
| We have their legal representatives. We have any questions. | 00:26:25 | |
| Any questions, let me know. Yeah, it would be my delight. | 00:26:30 | |
| Yeah, we've all lived through this, Yeah. | 00:26:34 | |
| She she was probably not even born about a desert saying. | 00:26:39 | |
| 3 + 3. | 00:26:43 | |
| Cortana, I'll tell you what. Well, hands out we can. | 00:26:46 | |
| Entertain a motion to. | 00:26:49 | |
| Approve Resolution 2026-2. | 00:26:52 | |
| We'll wait for. | 00:26:55 | |
| The motion. | 00:26:57 | |
| So motion that day. | 00:26:58 | |
| Second, second Scott. So we'll. | 00:26:59 | |
| Hold that before we left. | 00:27:01 | |
| We'll wait for. | 00:27:02 | |
| Now return. | 00:27:03 | |
| There he is. | 00:27:05 | |
| Now why you were asking when they had made a motion and 2nd to approve? | 00:27:11 | |
| Resolution 23. | 00:27:16 | |
| 26-2. | 00:27:17 | |
| No, we're not. Now we're in discussion. So thank you. | 00:27:19 | |
| Any further discussion or any discussion? | 00:27:24 | |
| I have a one I'll stay at. | 00:27:32 | |
| Still seeing no further discussion, all those in favor say aye. | 00:27:34 | |
| Aye, Mr. Curious. | 00:27:37 | |
| Right. All right. Next up is the authorization for the to issue the RFP. | 00:27:40 | |
| For the Evanville school renovation construction. | 00:27:46 | |
| That's that's what we were just talking about a second ago on. | 00:27:49 | |
| The gymnasium, they go ahead, Yeah, I'm just looking for. | 00:27:52 | |
| Directions to the local things I can put in the minutes here I would I would say. | 00:27:56 | |
| The motion to allow the Victoria to proceed with securing. | 00:28:02 | |
| Bids for the. | 00:28:06 | |
| Removal of the gymnasium. | 00:28:08 | |
| Structure at the school property. | 00:28:13 | |
| And and this is an RFQ because it's under a certain amount, right? So you're music does. Yeah, I'll tell you. | 00:28:16 | |
| Yeah. | 00:28:22 | |
| Just whatever the what is the requirement? What's the 250? | 00:28:24 | |
| Yeah, we're way. We're way every other night. So I'll say, do they raise the screen? | 00:28:31 | |
| We're waiting under the. | 00:28:35 | |
| Yeah, it has some minutes for. | 00:28:40 | |
| Yeah, yeah. | 00:28:42 | |
| Yeah. I mean we're, yeah, we're starting. | 00:28:43 | |
| And the reason why we. | 00:28:46 | |
| Since Eddie 2 has an initial draw. | 00:28:47 | |
| Before capital construction. | 00:28:52 | |
| Should I say citrus? | 00:28:56 | |
| So we wanted to go ahead and get something completed. So we would make that that we normally have to have a submitted. | 00:28:59 | |
| So need to do something, just go and get moving on to squeak all the butts going to tandem. | 00:29:06 | |
| Yeah. So you have both gone samples. This piece is solely for. | 00:29:14 | |
| To satisfy just for the demolition of the gym Mason. | 00:29:18 | |
| No other approvals needed to do that. | 00:29:23 | |
| That's set. | 00:29:24 | |
| That we're aware. | 00:29:27 | |
| I have to come down for Tillery, Sir. | 00:29:31 | |
| It's going to. It's not be able to remember anymore. | 00:29:35 | |
| So if we can entertain our. | 00:29:38 | |
| Someone bring forth a motion to allow Nick to. | 00:29:41 | |
| Steer clothes for that demolition work. | 00:29:44 | |
| Make a motion. | 00:29:47 | |
| Those are saying. | 00:29:49 | |
| 2nd segment dating. | 00:29:50 | |
| Any further discussion? | 00:29:52 | |
| I said yeah, I'm gonna determine this voice that was in the. | 00:29:57 | |
| We're we're in the rhythm. | 00:30:01 | |
| No further statements. Favors say aye. | 00:30:04 | |
| Ayes, motion period. | 00:30:06 | |
| Thank you. | 00:30:07 | |
| Make you continue on. I've got a lot on the agenda here. Yeah, the next time is the route contract. | 00:30:10 | |
| We've been working with him to try. | 00:30:15 | |
| Finalize their scope and compensation. | 00:30:18 | |
| We their initial agreement. | 00:30:21 | |
| 125 -, 2022. | 00:30:26 | |
| That's supposed to be for six months. | 00:30:28 | |
| We haven't presented them this contract. | 00:30:50 | |
| Second, Mike Patterson. | 00:30:53 | |
| Fine to the requests for it. | 00:30:56 | |
| But the overall scope and. | 00:30:58 | |
| I can say. | 00:31:01 | |
| It's a tribute to. | 00:31:03 | |
| She it will be. | 00:31:05 | |
| Roughly $8000 less than. | 00:31:07 | |
| Google Soundtrack. | 00:31:10 | |
| So we have to make some savings and services. | 00:31:12 | |
| Need to work as we bring out there was. | 00:31:17 | |
| Programming. | 00:31:20 | |
| This particularly will be beneficial to the last. | 00:31:21 | |
| Yes, you miss your tweet said earlier. I need, I think I need to. | 00:31:25 | |
| They they have provided some good money. | 00:31:28 | |
| It's advising me. | 00:31:30 | |
| Hopefully she. | 00:31:35 | |
| More snow. I'm sure it was infested. | 00:31:36 | |
| Updated. | 00:31:43 | |
| Actually revised a living contract. | 00:31:44 | |
| No, I. | 00:31:52 | |
| Thanks for all the hard work on this because I sat down on some of those meetings. | 00:31:53 | |
| Good luck, tips. | 00:31:57 | |
| Been a lot going back and forth. | 00:32:00 | |
| So are they meeting all the? | 00:32:02 | |
| Wild snails. | 00:32:03 | |
| Yes, well, there's a whole contract. | 00:32:06 | |
| It was very idiotic. | 00:32:09 | |
| Submit periodic checks for them. | 00:32:20 | |
| That. | 00:32:25 | |
| Revenue **** I underst. | 00:32:26 | |
| For rentals. | 00:32:28 | |
| Amanda is the one. | 00:32:34 | |
| Section D. | 00:32:35 | |
| Could we see? | 00:32:38 | |
| Collection forums supporting. | 00:32:46 | |
| No. | 00:32:48 | |
| Oh, thanks for reading 3D3D. | 00:32:50 | |
| Rob says. | 00:32:53 | |
| Attend ongoing meetings, minimum 2 per week is that. | 00:32:54 | |
| Actually doing that is that. Well, that was not part of that. | 00:32:57 | |
| I mean, it's OK. | 00:33:00 | |
| So they're gonna review this and come back when they. | 00:33:01 | |
| They've already, they have these, OK. | 00:33:04 | |
| They should include. | 00:33:09 | |
| What's the name? Sims. | 00:33:13 | |
| Maybe, yeah. | 00:33:14 | |
| Excessive. I don't know what meets that. I was there Saturday for historical homes. | 00:33:16 | |
| Seminar in. | 00:33:21 | |
| The the gentleman who owns his daughter. Yeah, he was he was there the whole time. | 00:33:23 | |
| That was a pretty good attendance. It it went bad. Yeah, it went out here. Yeah, it went bad. | 00:33:29 | |
| Percent. | 00:33:34 | |
| You know, between the storms, Yeah. | 00:33:36 | |
| Oh yeah, it was. | 00:33:37 | |
| Yeah. Yeah, it was. | 00:33:40 | |
| He was there and it was. | 00:33:41 | |
| Good, well done. | 00:33:43 | |
| Yep, so. | 00:33:44 | |
| Do are we how do we want to handle this one that. | 00:33:47 | |
| Going into motion to sign outside of the meeting. | 00:33:50 | |
| Address so so next. I've met with them too, but Nick, you've had maybe more back and forth. | 00:33:53 | |
| Thanks, Scott. Dave. | 00:33:58 | |
| If there's substantive changes, then you'll need to come back I suppose. But or do we just wait till next? | 00:34:01 | |
| Me again, is that is there any harm in waiting? I don't think there's any. | 00:34:06 | |
| She's gonna be deaf. | 00:34:11 | |
| I know you do, I'm just I'm asking is there? | 00:34:13 | |
| I don't have a problem waiting, it's cleaner, but. | 00:34:16 | |
| Because we don't know if they're gonna have sudden changes. They said they'll get back to us. | 00:34:18 | |
| I don't think they're gonna have. | 00:34:22 | |
| Major. | 00:34:23 | |
| They looked at it and they've been in collaboration. | 00:34:25 | |
| They're going to have an attorney look at it. | 00:34:29 | |
| I think yeah, if it's. | 00:34:31 | |
| If there's no issue, it's just. | 00:34:34 | |
| Just bring it back. | 00:34:36 | |
| There's no issue with me bring it back I think. | 00:34:38 | |
| This morning, yeah. | 00:34:40 | |
| We're good. Yeah, Yeah. OK. I want a motion to table told you. | 00:34:42 | |
| Yeah, very good idea. Motion by the end of the table the agreement to. | 00:34:46 | |
| So the next meeting can you? | 00:34:51 | |
| For a second. | 00:34:53 | |
| OK, second by Adam. | 00:34:55 | |
| Brendan, essentially we're OK with that. | 00:34:57 | |
| There's no. | 00:34:59 | |
| I mean, I mean we. | 00:35:01 | |
| We're existing on the Yeah, I don't. | 00:35:03 | |
| And I don't have any issue with it you. | 00:35:04 | |
| I mean that we're done with the substantive stuff as far as. | 00:35:06 | |
| I just figure. | 00:35:09 | |
| It's easier. | 00:35:10 | |
| I've just been trying to get this contract for about 8 months. You're just like come back with the fact. | 00:35:13 | |
| OK, that would be the hard part was. | 00:35:21 | |
| What the scope of services and rethinking? | 00:35:23 | |
| Oh yeah, we went through maybe lots of Internet. | 00:35:26 | |
| Yeah, which is I'm. | 00:35:29 | |
| Please before we get it up. | 00:35:31 | |
| OK, no further discussion. All those in favor say aye. | 00:35:32 | |
| Aye. | 00:35:35 | |
| Motion is. | 00:35:36 | |
| Thank you. | 00:35:38 | |
| Yeah, next item we have. | 00:35:40 | |
| It's a recognition. | 00:35:42 | |
| 3. | 00:35:44 | |
| Yes, it's a pass through determination. | 00:35:49 | |
| These are required. | 00:35:52 | |
| The LGF. | 00:35:55 | |
| We can't do this. | 00:35:57 | |
| Well, we are determining is that we are not planning to pass any of TIF revenue fund back to the taxing district. | 00:36:00 | |
| For. | 00:36:07 | |
| Yeah, so. | 00:36:11 | |
| That's what this is, right? | 00:36:15 | |
| It's a requirement to be done Constitutional 15. So this this is an actual resolution. | 00:36:16 | |
| Yeah, OK. So the actual resolution, OK. | 00:36:23 | |
| I guess that's due by June each year. That's Matt. And you have the update of 1 sign, not that there's just one. | 00:36:26 | |
| Statutory process. | 00:36:31 | |
| I think you have the update on us, yes. | 00:36:33 | |
| Up to. | 00:36:37 | |
| So from year to year, let's say next year, we decided we're gonna get 10% back to. | 00:36:38 | |
| School District. | 00:36:43 | |
| Whatever, we just have to let them know what our plans are. | 00:36:44 | |
| Yeah, that date. | 00:36:48 | |
| Right now, OK. | 00:36:49 | |
| OK, I don't we we can still. | 00:36:52 | |
| If we determine. | 00:36:55 | |
| That's true. | 00:36:56 | |
| But one, basically what you're saying, we don't intend this is a statutory requirement that you share. It's a transparency, OK, | 00:36:57 | |
| Yeah. | 00:37:00 | |
| I motion to approve. | 00:37:05 | |
| Motion 2. Motion to have approved Resolution 2026-03. Is there second. | 00:37:06 | |
| Second by James. Any further discussion? | 00:37:12 | |
| All the states say aye. | 00:37:15 | |
| Action carried. | 00:37:17 | |
| I have that letter in there with it. | 00:37:22 | |
| Yes, it's Andrew. I do. | 00:37:25 | |
| We have some on Saturday. | 00:37:27 | |
| OK, this is the allowance adjustment #3 for. | 00:37:29 | |
| The red wire. | 00:37:34 | |
| Building. | 00:37:35 | |
| From Sharon, so it looks like. | 00:37:37 | |
| Put that in your tablet, there's some additional. | 00:37:40 | |
| Gene technical testing that had to be performed. | 00:37:43 | |
| A lot of that was weather related. I don't think they could get their. | 00:37:45 | |
| Action that they needed at the time, so they had to come back multiple times. | 00:37:48 | |
| To to give it to pass testing. | 00:37:52 | |
| So with that. | 00:37:56 | |
| This should be our last. | 00:37:57 | |
| Adjustment. | 00:37:59 | |
| Only touched. | 00:38:02 | |
| The. | 00:38:04 | |
| Contingency Mail. | 00:38:05 | |
| Small amount, so that was good. | 00:38:07 | |
| For the overall project, so this. | 00:38:08 | |
| This allowance number #3. | 00:38:10 | |
| Is in the amount of $12,914.50. | 00:38:13 | |
| I would entertain a motion to you. | 00:38:16 | |
| Proof that move Jasper. | 00:38:18 | |
| Motion to Al is there a second? | 00:38:21 | |
| Second. Second by. | 00:38:23 | |
| Any further discussion? I think so. We. | 00:38:25 | |
| We will be closing out all Billings on this I guess here in the next. | 00:38:28 | |
| 3060 days, right? Yeah. | 00:38:32 | |
| OK. | 00:38:34 | |
| Any further discussion, officer, say aye. | 00:38:37 | |
| Anna, what's your voice? | 00:38:39 | |
| Next set of date will be granted. Not yet. | 00:38:42 | |
| They're working. I think they're still awake from the governor's schedule. That's right. | 00:38:45 | |
| Yeah, I have. | 00:38:49 | |
| Yeah, they were the last day. I thought it was July. | 00:38:50 | |
| So is that is that the last date? | 00:38:55 | |
| That's what Rich told me a couple meetings ago that they were. | 00:38:57 | |
| OK. | 00:39:00 | |
| Point whether we're buying final. | 00:39:01 | |
| OK. | 00:39:04 | |
| Skip it out. | 00:39:05 | |
| That's Thursday. Yeah, OK. | 00:39:07 | |
| Actually, you know what? He must tell me that. | 00:39:10 | |
| It saves the day. | 00:39:12 | |
| And then the final. | 00:39:18 | |
| Far longer than I have is. | 00:39:19 | |
| IOS commencement letter. | 00:39:21 | |
| Once this moved into the space. | 00:39:25 | |
| And our lease said the commencement date was January 1st. | 00:39:40 | |
| But. | 00:39:43 | |
| It does. That means no threat. That means does. | 00:39:44 | |
| That means what the commencement date is. | 00:39:47 | |
| But we've we've changed to May 1st. So there's a little bit of discrepancy. Normally expensive date is. | 00:39:50 | |
| We had already defined 1. | 00:39:55 | |
| Yes, it feels like a year at this time, right? It's here. So we have year agreements. | 00:39:59 | |
| So terminates April. | 00:40:03 | |
| End of April 2027, yeah. | 00:40:05 | |
| Yeah, there is a. | 00:40:08 | |
| Tyco in the. | 00:40:09 | |
| Yeah, we'll fix that. So item 2. | 00:40:11 | |
| It's in April 30th, 2026. | 00:40:14 | |
| I circled in the box. Yes, that's right, yeah. | 00:40:17 | |
| Attorney. | 00:40:21 | |
| Yeah. | 00:40:23 | |
| It's really the practical aspect, whatever you guys want. Like I said, the the agreement said the one thing you guys normally | 00:40:25 | |
| commencement day agreement doesn't change with the. | 00:40:29 | |
| They start our term is, but what? | 00:40:33 | |
| It doesn't matter to me. | 00:40:36 | |
| It is rude, according to Nick. They've moved in. They're they're in. | 00:40:37 | |
| I'm sure in April works a little bit better for school schedule stuff. Probably. Yeah, probably so. | 00:40:40 | |
| Fundamental structure, yeah. | 00:40:45 | |
| I do know that they're. | 00:40:47 | |
| Very happy with this speech. Central as well should be another. That's a good point. They should be really happy to. | 00:40:49 | |
| Well, I have brand new. | 00:40:57 | |
| We're happy that they're happy, yeah. | 00:40:59 | |
| Well, I have. | 00:41:02 | |
| Kiss my. | 00:41:03 | |
| So they you said they're using it like. | 00:41:05 | |
| Classroom. Classroom Or is it? | 00:41:07 | |
| You know you don't know. | 00:41:09 | |
| I'd be curious, baby. | 00:41:11 | |
| We had some different. | 00:41:13 | |
| Yeah. | 00:41:16 | |
| It is. I know they were talking about how they. | 00:41:18 | |
| How they would use the space? | 00:41:20 | |
| Life with more bodies and more activity at the parks. | 00:41:24 | |
| So entertaining a motion to. | 00:41:28 | |
| Let me to sign the. | 00:41:30 | |
| Commencement Dave Grimm without us. | 00:41:32 | |
| So many which I got a second about Danny's putting further discussion. | 00:41:34 | |
| Most mayor say hi. | 00:41:38 | |
| Yeah, less than anything else for the opportunity. | 00:41:43 | |
| All right. Seeing that, we'll entertain your Jeff. | 00:41:47 | |
| I don't know what. Yeah, sorry. | 00:41:50 | |
| We're here. Thank you. | 00:41:55 | |
| That's right, I'll take my toilet maker. | 00:41:58 | |
| See. It's Septimus. | 00:42:06 | |
| She'll walk when she wants to. | 00:42:11 |