July 10, 2019 Dear Commissioners: Enclosed please find relevant information to the Wednesday, July 17, 2019 Commission Meeting. Minutes of the Wednesday, May 15, 2019 Commission Meeting are included for your review. This meeting will be held at The Ohio Department of Public Safety, Atrium, at 1970 West Broad Street, Columbus. The Administrative Committee will meet at 10 a.m. in the Atrium. The Policy Committee will not meet. The ORDC Commission meeting will begin promptly at 11:00 a.m. If you haven’t already done so, please contact Wende Jourdan to confirm your attendance. You may reach her at 614-728-9497 (telephone) or by e-mail at
[email protected]. We look forward to seeing you. Sincerely, Mark Policinski Chairman Enclosures 1 COMMISSION MEETING AGENDA Wednesday, July 17, 2019 - 11:00 a.m. The Ohio Department of Public Safety - Atrium 1970 West Broad Street, Columbus, Ohio The Administrative Committee will meet at 10:00 a.m. in the Atrium CALL TO ORDER: Mark Policinski, Chairman · Welcome · Roll Call · Approval of Minutes from May 15, 2019 Meeting EXECUTIVE DIRECTOR REPORT: Matt Dietrich FINANCE REPORT: Megan McClory ITEMS FOR APPROVAL · Resolution 19-07: Indiana & Ohio CRISI Grant funding · Resolution 19-08: Jackson Rail Line Ownership PROJECT BRIEFINGS · Amware/Recycle-It Rail Spur Rehabilitation · CCET and Mt. Carmel Stabilization Spur · Engines, Inc./Lawrence County EDC Spur Rehab · Indiana Eastern Railroad Track Rehabilitation · OSCR Bridge Repairs & Grade Crossing Surfaces COMMITTEE REPORTS OLD BUSINESS NEW BUSINESS PUBLIC COMMENT ADJOURN 2 MINUTES FROM THE OHIO RAIL DEVELOPMENT COMMISSION REGULAR BI-MONTHLY MEETING May 15, 2019 CALL TO ORDER The meeting of the Ohio Rail Development Commission was called to order by Chairman Policinski at 11:00 a.m.