HUNTINGBURG REDEVELOPMENT COMMISSION

Minutes of the Thursday, May 25, 2006 Meeting

The Huntingburg Redevelopment Commission met in session on May 25, 2006 at 7:00 P.M. at the Huntingburg City Hall.� Members present were Eugene Peters, Robert Fowler, Jim Heidorn, and Kenneth Lau. Tim Sternberg was absent. Rich Hazlewood was also present.

The minutes of the May 1, 2006 minutes were read and approved as submitted.� A motion to approve the minutes as submitted was made by Jim Heidorn.� The motion was seconded by Kenny Lau.� The motion was approved by the Redevelopment Commission.

Resolution 2006-04, a Resolution pledging the use of TIF revenue to pay the EDC Bonds for the Farbest project was discussed.� A motion to approve Resolution 2006-04 was made by Bob Fowler, seconded by Kenny Lau.� The motion was approved by the Redevelopment Commission by a vote of 4-0.

The next meeting will be announced at a later date.

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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 4-0.� The time of adjournment was 7:40 P.M.

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Kenneth Lau, Secretary

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Eugene Peters, President