HUNTINGBURG REDEVELOPMENT COMMISSION

Minutes of the Tuesday, April 4, 2006 Meeting

The Huntingburg Redevelopment Commission met in session on April 4, 2006 at 7:00 P.M. at the Huntingburg City Hall.� Members present were Eugene Peters, Robert Fowler, and James Heidorn.� Tim Sternberg and Kenneth Lau were absent. �Rich Hazlewood was also present.

The minutes of the February 22, 2006 minutes were read and approved as submitted.� A motion to approve the minutes as submitted was made by Eugene Peters.� The motion was seconded by Jim Heidorn.� The motion was approved by a vote of 3-0.

The right-of-way engineering for the Chestnut Street phase 5 project was presented for approval.� The contract was awarded to Strand Associates, Inc.� The amount of $ 77,600 is an estimate of the cost the Engineer will incur in fulfilling the requirements.� The final amount will be adjusted according to the actual units of services performed; however, the final amount shall not exceed $ 80,000.

The anticipated costs for the Chestnut 5 project should be adjusted to include the above mentioned $ 80,000.�

The next scheduled meeting will be Monday, May 1, 2006 at 7:00 P.M. local time.

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There being no further business to come before the Commission, a motion to adjourn was made by Bob Fowler and seconded by Jim Heidorn.� The Huntingburg Redevelopment Commission approved the motion to adjourn by a vote of 3-0.� The time of adjournment was 7:20 P.M.

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Kenneth Lau, Secretary

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Eugene Peters, President