URA Minutes 09-26-2017A
Avo n
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR SEPTEMBER 26, 2017
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER & ROLL CALL
Chairwoman Fancher called the meeting to order at 7:32 p.m. A roll call was taken and Authority members
present were Amy Phillips, Matt Gennett, Jake Wolf, Scott Prince, Sarah Smith Hymes and Megan Burch.
Also present were Executive Director/Secretary Virginia Egger, Town Attorney Eric Heil, Treasurer Scott
Wright, Police Chief Greg Daly, Town Engineer Justin Hildreth, and Deputy Town Manager Preston Neill.
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. WORK SESSION
4.1. BUDGET WORK SESSION FOR THE 2018 URBAN RENEWAL FUND
(ASSISTANT TOWN MANAGER SCOTT WRIGHT)
Scott Wright delivered a presentation about the Avon Urban Renewal Authority 2018 proposed
budget along with the final revised budget for 2017.
5. ACTION ITEM
5.1. APPROVAL OF JANUARY 10, 2017, URA MEETING MINUTES (AUTHORITY CLERK DEBBIE HOPPE)
Authority member Burch moved to approve the minutes from the January 10, 2017, URA Meeting.
Vice Chairwoman Smith Hymes seconded the motion and it passed unanimously.
6. ADJOURNMENT
There being no further business to come before the Authority, the meeting adjourned at 7:43 p.m.
APPROVED:
Jennie Fancher
Sarah Smith Hymes
Megan Burch
Matt Gennett
Amy Phillips
Scott Prince
Jake Wolf
RESPECTFULLY SUBMITTED:
Preston Neill, Deputy Town Manager
URA Minutes 09-26-2017.docx Page i