01-06-2020 JDA Agenda Packet - Laserfiche WebLink

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Motion by Commissioner Huffman seconded by Commissioner Holden to confirm the appointment of Brian Holmes as Chair of the JDA for 2019. Motion carried. Motion by Commissioner Huffman seconded by Commissioner Holden to confirm the appointment of Blake Huffman as V ice-Chair of the JDA for 2019. Motion carried. Public I nquiries/ I nformational F ran Holmes requested the JDA Commissioners speak up. Consent Agenda None Old Business S tatus of De-L isting T CAAP as S uperfund S ite Director Olson stated the County continues to work with F ederal and S tate agencies on the delisting process. He anticipated the F ederal and S tate delisting process to be complete by the fall of 2019. Commissioner Grant requested further information on this process. Carrie Collins ex plained the County Manager put this proj ect (T CAAP) on hiatus last fall and reported resources have been dedicated elsewhere. Commissioner Grant questioned if the County would wait to grade the site until the property was delisted. Director Olson commented on a memo drafted last fall which outlined the processes and tasks required for delisting the T CAAP property. He reported the site could be graded prior to the property being delisted. Commissioner Holden asked if the County had heard from the E PA. Director Olson stated he has not heard from the E PA personally. Commissioner Grant thanked Ms. Collins for introducing herself to the JDA. He requested the new County staff members introduce themselves to the JDA. Ms. Collins introduced Redevelopment Manager Martha F aust to the JDA. Process of Approving County I nvoices Related to the JDA Director Perrault stated he does not have a formaliz ed process in place for this topic. He ex plained in the interest of transparency between the City and the County, all City and County invoices were to come before the JDA for consideration.