URA Agenda & Minutes 10-13-2015u
Avo n
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR OCTOBER 13, 2015
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER AND ROLL CALL
Chairman Fancher called the meeting to order at 5:10 p.m. A roll call was taken and Authority members
present were Scott Prince, Megan Burch, Buz Reynolds, Jake Wolf and Sarah Smith Hymes. Matt Gennett
was absent. Also present were Executive Director /Secretary Virginia Egger, Town Attorney Eric Heil,
Treasurer Scott Wright, Town Engineer Justin Hildreth, Executive Assistant to the Town Manager Preston
Neill and Authority Clerk Debbie Hoppe.
2. APPROVAL OF AGENDA
There were no changes to the agenda.
3. PUBLIC COMMENT
No comments were made.
4. ACTION ITEM
4.1. APPROVAL OF MINUTES FROM JUNE 23, 2015
Authority member Prince moved to approve the Minutes from June 23, 2015; Vice Chairman Wolf
seconded the motion and it passed unanimously by those present. Authority member Gennett was
absent.
5. WORK SESSION
5.1. 2016 AVON URA BUDGET PRESENTATION
6. ADJOURNMENT
There being no further business to come before the Authority, the meeting adjourned at 5:12 P.M.
APPROVED:
Jennie Fancher
Jake Wolf
Matt Gennett
Megan Burch
Albert "Buz" Reynold!
Scott Prince
Sarah Smith Hymes
RESPECTFULLY SUBMITTED:
Debbie Hoppe, Aut o Ity Clerk
6. ITEM 4.2 -URA 10-13 -2015 Minutes.docx
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Avon
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TOWN OF AVON, COLORADO
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, NOVEMBER 10, 2015
AVON TOWN HALL, ONE LAKE STREET
AVON URBAN RENEWAL AUTHORITY MEETING BEGINS AT 7:05 PM
1. CALL TO ORDER & ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT — COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA
4. ACTION ITEMS
4.1. RESOLUTION NO. 15-01, AMENDING THE USES IN THE AVON TOWN CENTER WEST URBAN RENEWAL PLAN
AREA TOWN ATTORNEY ERIC HEIL)
4.2.APPROVAL OF OCTOBER 13, 2015 URA MEETING MINUTES TOWN CLERK DEBBIE HOPPE)
5. ADJOURNMENT
MEETING AGENDAS & PACKETS: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & LIBRARY.
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