URA Agenda & Minutes 12-08-2015,avo n
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TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR DECEMBER 8, 2015
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER & ROLL CALL
Chairman Fancher called the meeting to order at 5:30 p.m. A roll call was taken and Authority members
present were Jake Wolf, Buz Reynolds, Matt Gennett' Megan Burch, Scott Prince, and Sarah Smith Hymes.
Also present were Executive Director /Secretary Virginia Egger, Town Attorney Eric Heil, Treasurer Scott
Wright, Planning Manager Matt Pielsticker, Police Chief Bob Ticer, 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— COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA
No comments were made.
4. ACTION ITEMS
4.1. PUBLIC HEARING - RESOLUTION No. 15 -03, RESOLUTION TO AMEND THE 2015 AVON URBAN RENEWAL
AUTHORITY BUDGET (BUDGET ANALYST KELLY HUITT)
Authority member Reynolds moved to approve Resolution No. 15 -03, Resolution to Amend the 2015
Avon Urban Renewal Authority Budget; Authority member Burch seconded the motion and it passed
unanimously by those present.
4.2. PUBLIC HEARING - RESOLUTION No. 15 -04, RESOLUTION TO ADOPT THE 2016 AVON URBAN RENEWAL
AUTHORITY BUDGET (BUDGETANALYST KELLY HUITT)
Authority member Reynolds moved to approve Resolution No. 15 -04, Resolution to Adopt the 2o16
Avon Urban Renewal Authority Budget; Authority member Burch seconded the motion and it passed
unanimously by those present.
4.3. APPROVAL OF NOVEMBER 10, 2015 URA MEETING MINUTES TOWN CLERK DEBBIE HOPPE)
Authority member Reynolds moved to approve the Minutes from November 10, 2015; Authority member
Burch seconded the motion and it passed unanimously by those present.
URA 12 -o8 -2015 Minutes Page i
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TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR DECEMBER 8, 2015
AVON TOWN HALL, ONE LAKE STREET
5. ADJOURNMENT
There being no further business to come before the Authority, the meeting adjourned at 5:32 P.M.
APPROVED:
Jennie Fancher
Jake Wolf
Matt Gennett
Megan Burch
Albert "Buz" Reynolds
Scott Prince
Sarah Smith Hymes
R PECTFULLY,SVBMITTED:
Debbie Hoppe, Authority Clerk
URA 12 -08 -2015 Minutes page 2
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TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, JANUARY 26, 2016
AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM
URBAN RENEWAL AUTHORITY MEETING BEGINS AT 5:10 PM
REGULAR MEETING BEGINS AT 5:15 PM
AVON TOWN HALL, ONE LAKE STREET
1. CALLTO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
j. PUBLIC COMMENT — COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA
4. CONSENTAGENDA
4.1. RESOLUTION NO. 16 -01 DESIGNATING LOCATIONS FOR POSTING THE NOTICES OF PUBLIC MEETINGS
(TREASURER SCOTT WRIGHT)
4.2. APPROVAL OF DECEMBER 8, 2015 URA MEETING MINUTES (AUTHORITY CLERK DEBBIE HOPPE)
5. ADJOURNMENT
MEETING AGENDAS & PACKETS: HTTP: AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & LIBRARY.
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