Vigo County Capital Improvement Board Meeting November 18, 2020
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Vigo County Capital Improvement Board
Meeting Agenda
Date: November 18, 2020
Time: 9:00 a.m. EST
Pursuant to Executive Order 20-09 Remote Access Allowed
Available via Zoom Meeting ID 962 3509 8215#
Mobile Zoom Connection 1(312)626-6799 with above meeting ID#
1. Call to Order
2. Call of the Roll
3. Additions or Revisions to the Agenda
4. Approval of Minutes
4.1 October 21, 2020
5. Old Business
5.1 Update on Construction Progress – Garmong Construction Services
5.2 Update on Property Acquisition/Transfer – Kroger Gardis & Regas, LLP
5.3 Update on Convention Center Management Discussions – KGR/Nations Group
5.4 Other Old Business
6. New Business
6.1 Resolution 2020 – 10 Authorizing Intergovernmental Transfer of Property
Kroger Gardis & Regas, LLP
6.2 Resolution 2020 – 11 Authorizing Payment for Alternate Parking
Kroger Gardis & Regas, LLP
7. Other Business
7.1 Next Regular Board Meeting – December 16, 2020
8. Adjournment
Notice of Executive Session:
Following the Regular Meeting of the Vigo County Capital Improvement Board of Managers at or after 9:30 am an executive session may be convened to discuss the following items under the provisions of Ind. Code 5-14-1.5-6.1(b)(4): negotiations with a commercial prospect by the governing body of a political subdivision. Final action on any matter may only be taken in a public meeting.