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Votes at a glance: minutes approved; HMBC Lot 2 listed on MLS with revised ground-lease term

Heath Economic Development Corporation / Heath Municipal Benefits Corporation / EDC · June 17, 2025
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Summary

The board approved the May 20 meeting minutes and unanimously approved a resolution to list Lot 2 (9.56 acres) owned by HMBC with Regal Realtors, subject to a ground-lease modification; both actions were taken by voice vote on June 17.

Two formal actions recorded on June 17: the board approved the minutes of the May 20, 2025 regular meeting and approved listing HMBC-owned Lot 2 on the multiple listing service.

Minutes: The board approved the May 20 minutes after a motion to approve, a second, and a voice vote of "aye." The motion text in the transcript is recorded as "Motion to approve" and the minutes were approved as written.

HMBC listing: Vice president Zelenskis moved to approve a real-estate listing with Regal Realtors for Lot 2 (9.56 acres) located in the reserve, with one modification to ground-lease terms (two months of the lease rate applied on a ground lease). The motion was seconded by board member Rich Koepke and approved by voice vote (ayes recorded). The listing was approved as described.

Recorded outcomes: both motions were approved by voice vote; no recorded 'no' votes or abstentions were noted in the transcript.

What’s next: staff will process the MLS listing per the approved agreement terms and continue follow-up on any conditions noted in the listing motion.