ACTION REPORT bold & italics denotes Action taken

1. CALL TO ORDER
2. CONSENT AGENDAALL OTHER ITEMS CONFIRMED AND APPROVED, 5-0.
   1. Approval of the Minutes
      1. Approval of the Minutes of the Regular Meeting held on August 11, 2014
         Documents: minutes
      2. Approval of the Minutes of the Special Meeting held on August 19, 2014
         Documents: minutes
   2. Confirmation/Approval of Voucher Register
      1. Confirmation of Voucher Register #R14-8G dated 8/8/14 totaling $4,722.78
      2. Confirmation of Voucher Register #R14-8H dated 8/14/14 totaling $178,581.40
      3. Approval of Voucher Register #R14-8I dated 8/19/14 totaling $519,330.65
      4. Approval of Voucher Register #R14-8J dated 8/25/14 totaling $5,380.75
   3. Acceptance of MBC Lease - 9364 Calumet - Engineered Wall Systems
      Documents: MBC lease
   4. Acceptance of MBC Lease Amendment - 9478 Calumet - Mann Made Plumbing, Inc.
      Documents: MBC lease amendment
3. GENERAL ORDERS
   1. Assignment and Assumption of Lease - Munster Steel, CONTINUE UNTIL NEXT MEETING (SEPT. 8); 5-0.
      Documents: Munster Steel-Centennial Village Memo | REVISED MEMO
   2. First Amendment to Development Agreement - Centennial Village, LLC, CONTINUE UNTIL NEXT MEETING (SEPT. 8); 5-0.
4. NEW BUSINESS
   1. Lake Business Center - Pepsi Ingress/Egress, APPROVE PARTICIPATION IN PROJECT AND PARTICIPATE IN ACCORDANCE WITH PURCHASING LEVY; 5-0. GENE TO REVIEW PURCHASING RULES.
      Documents: LBC Pepsi Road memo | Hasse Pepsi improvements
5. REPORTS
   1. Munster Business Complex Tenant Relocations, FIND OUT WHAT TENANTS PREFER TO DO FOR FUTURE STORAGE.
      Documents: MBC tenant relocates memo
   2. Redevelopment Commission v Indiana State Board of Accounts Declaratory Judgment Action, AUTHORIZE LEGAL COUNSEL TO MOVE FORWARD WITH AN APPEAL; 5-0.
      Documents: RDC vs Board of Accts
6. ANNOUNCEMENTS
7. ADJOURNMENT