Delaware County Commissioners

Meeting Minutes

Critical Network Infrastructure Resiliency Project – Ryan Stults

Motion: Commissioner Henry to approve $20,500 from the IT account (EDIT 11) for redundant power supplies for critical switches.

Second: Commissioner Brand.

Roll Call: YEA – Henry, Brand, Riggin.

Motion carried unanimously.

Lochmueller Amendment No. 2 – Dean Thomas

Motion: Commissioner Henry to approve the amendment for on-call services.

Second: Commissioner Brand.

Roll Call: YEA – Henry, Brand, Riggin.

Motion carried unanimously.

LPA (Bridge No. 30) – Dean Thomas

Motion: Commissioner Henry to approve the $119,980 construction inspection contract for Bridge No. 30.

Second: Commissioner Brand.

Roll Call: YEA – Brand, Henry, Riggin.

Motion carried unanimously.

Agreement for Economic Development Services – Elizabeth Rowray/Traci Lutton

Traci Lutton presented a request for a 9-month renewal ($112,500) to be funded via TIF districts.

Motion: Commissioner Brand to approve.

Second: Commissioner Henry.

Roll Call: YEA – Henry, Brand, Riggin.

Motion carried unanimously.

Recess for 10-minute break

Motion: Commissioner Brand to approve.

Second: Commissioner Henry.

Roll Call: YEA – Henry, Brand, Riggin.

Motion carried unanimously.

Cowan Paving Proposal – Stephen Brand

Commissioners reconfirmed providing labor and equipment for paving at Cowan schools and the fire department, with the school reimbursing for materials.

Muncie Land Bank/Redevelopment Commission Requests

Motion: Commissioner Henry to start the tax certificate process for 318 E. Columbus Ave.

Second: Commissioner Brand.

Roll Call: YEA – Henry, Brand, Riggin.

Motion carried unanimously.

Muncie Redevelopment Commission Request for Tax Certificate (117 N. Ohio) – Jeffrey Howe

Motion: Commissioner Henry to approve the request for 117 N. Ohio St.