Notice of meeting from the Northeast Indiana Regional Partnership:
AGENDA
Northeast Indiana Regional Development Authority
Regular Meeting – 2 p.m.
Aug. 16, 2016NEW LOCATION:
Huntington City-Township Public Library
255 W. Park Dr.
Huntington, IN 46750I. Call to order
II. Approval of minutes
III. Claims
IV. Road to One Million projects – pending
a. Great Lakes Capital
i. RDA request amount: $2.8 million
ii. Status update on approval process and sub-recipient agreement
b. University of Saint Francis
i. RDA request amount: $2.8 million
ii. Status update on approval process and sub-recipient agreement
c. Trine University
i. RDA request amount: $2.8 million
ii. Status update on approval process and sub-recipient agreement
d. Embassy Theatre
i. RDA request amount: $1.75 million
ii. Status update on approval process and sub-recipient agreement
e. DeKalb County YMCA
i. RDA request amount: $947,000
ii. Status update on approval process and sub-recipient agreement
f. Little River Trail
i. Presentation and application submitted
ii. Pending action by RDA Board
V. Road to One Million project presentation
a. Manchester Early Learning Center
Presenter(s): Jim Chinworth and Jim Smith
Application Sponsor: Manchester Early Learning Center
Amount Requested: $520,000
Total Project Cost: $2,602,451
VI. Other Business
a. Regional Cities Initiative fund update and action to establish separate project and administration accounts
b. 2016 Northeast Indiana RDA operating budget update
c. Fee-for-services agreement with Northeast Indiana Regional Partnership
d. Evaluation rubric for projects with proposal and discussion
VII. New business
VIII. AdjournmentNext Meeting: 2 p.m. Sept. 20, 2016
Location: TBD
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