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Meeting Agenda

  1. Call to Order
  2. Roll Call & Determination of Quorum
  3. Approval of Minutes
    1. January 21, 2025 Meeting Minutes
      Documents: January 21, 2025 Meeting Minutes
    2. January 29, 2025 Special Meeting Minutes
      Documents: January 29, 2025 Special Meeting Minutes
  4. Approval of Claims
  5. Old Business
    1. Scott Park Property Purchase
  6. New Business
    1. Resolution 2025-11: Authorizing $35,500 match for the Owner Occupied Rehab Program
      Documents: Resolution 2025-11 | Owner Occupied Rehab Grant Flyer | Frequently Asked Questions | PowerPoint Presentation
    2. Amendment No. 2 to the Interlocal Agreement between INDOT and the City of Franklin for the US 31 Project
      Documents: Amendment No. 2 | Exhibit A
    3. Professional Services Agreement: Signalization of Intersection of Commerce Drive and Meijer Entrance
      Documents: Professional Services Agreement
  7. Other Business
    1. January 2025 Financial Reports
      Documents: January 2025 Financial Reports
    2. February 2025 Cash Flow Analysis
      Documents: February 2025 Cash Flow Analysis
  8. Public Comment and Announcements
  9. Adjournment