VANDERBURGH COUNTY

BOARD OF COMMISSIONERS

SPECIAL MEETING

SEPTEMBER 30, 2010

A special meeting of the Vanderburgh County Board of Commissioners was held on September 30, 2010, at 2:02 p.m. in room 305 of the Civic Center Complex with President Stephen Melcher presiding. The sole purpose of this special meeting was to address a third addendum to the SMG management agreement for the Centre.

The meeting was called to order at 2:02 p.m. by President Stephen Melcher.

Those in attendance were: Stephen Melcher, Lloyd Winnecke, Todd Denk, Ted C. Ziemer, Jr. and Madelyn Grayson. A quorum was pronounced with two Commissioners present.

County Attorney, Ted C. Ziemer, Jr., reported to the Commissioners that the current SMG management agreement is due to expire on December 31, 2010. On June1, 2010 the Commissioners approved a second addendum to the SMG management agreement reducing the notification period from 180 days (July 1, 2010) to 90 days (October 1, 2010). In order to allow Harding and Shymanski sufficient time to complete the 2006, 2007, 2008 and 2009 financial reviews of the Centre, it was recommended that the Commissioners consider a third addendum to the SMG management agreement reducing the notification period from 180 days (October 1, 2010) to 30 days (December 1, 2010). Todd Denk of SMG assured the Commissioners that the completion of these financial reviews is priority one for SMG.

Commissioner Winnecke made the motion to approve the third addendum to the SMG management agreement. Commissioner Melcher seconded the motion. The motion passed 2-0.

The meeting was adjourned at 2:20 p.m.

VANDERBURGH COUNTY

BOARD OF COMMISSIONERS

Stephen Melcher, President

Lloyd Winnecke, Member

(Transcribed by Madelyn Grayson.)