11-04-19 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 Vice-Chair of the JDA for 2019. Motion carried. Public Inquiries/Informational Fran Holmes requested the JDA Commissioners speak up. Consent Agenda None Old Business Status of De-Listing TCAAP as Superfund Site Director Olson stated the County continues to work with Federal and State agencies on the delisting process. He anticipated the Federal and State delisting process to be complete by the fa I I of 2019. Commissioner Grant requested further information on this process. Carrie Collins explained the County Manager put this project (TCAAP) 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 TCAAP property. He reported the site could be graded prior to the property being delisted. Commissioner Holden asked if the County had heard from the EPA. Director Olson stated he has not heard from the EPA 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 Faust to the JDA. Process of Approving County Invoices Related to the JDA Director Perrault stated he does not have a formalized process in place for this topic. He explained in the interest of transparency between the City and the County, all City and County invoices were to come before the JDA for consideration.