Meeting Overview

• Meeting objectives included discussing various projects and allocations.

Key Projects Discussed

• ThinkDayton Project:
    - $76,000,000 project on a 38-acre site (former fairgrounds).
    - Strong involvement from University of Dayton, Air Force, and Premier Health.
    - Concerns about earlier struggles with similar projects.
    - Objective to secure $20,000,000 commitment from CDEs for the project.

• Indiana Tech:
    - Significant growth and development potential.
    - Supports high school to workforce training continuum.
    - Planning to request $10,000,000 allocation from CDE.
    - Commitment to further education opportunities for underserved communities.

Financial Considerations

• Discussion about the need for clarity on allocation impact and credit.

• Importance of quantifying job creation and community benefits.

• Focus on working with CDEs to ensure proper credit is taken for job impacts.

Allocation Votes

• Motion made to approve allocation contingent on securing impact credit documentation.

• Affirmative vote for allocations to both projects discussed.

Future Considerations

• Continuous engagement with other CDEs for collaboration.

• Potential for future meetings to align on project updates and impacts.

• Clarification on timing for future applications needed from the treasury department.