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December 19, 2022 – 2:00 pm <br />BPW Conference Room, 13th Floor or via: http://tiny.cc/RDA_ <br />The meeting was called to order at 2:00 pm <br />1.ROLL CALL <br />Members Present: Richard Klee, President <br />Erin Linder Hanig, Vice-President <br />Anthony Fitts, Secretary <br />Redevelopment Staff: Mary Brazinsky, Board Secretary <br />Legal Counsel: Sandra Kennedy, Esq. <br />Danielle Campbell, Esq. <br />Attending: Caleb Bauer, Executive Director DCI <br />Randy Rampola, Barnes & Thornburg <br />Matt Eckerle, Baker Tilly <br />2.APPROVAL OF MINUTES <br />A.Approval of Minutes of the Regular Meeting of January 19, 2022 <br />Upon a motion by Erin Linder Hanig, Vice-President seconded by Anthony Fitts, <br />Secretary, the motion carried unanimously, the Authority approved the Minutes <br />of the Meeting of January 19, 2022. <br />ITEM 3