URA Minutes 10-09-2018/","
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TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR OCTOBER 09, 2018
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER & ROLL CALL
Chairwoman Fancher called the meeting to order at 6:29 p.m. A roll call was taken, and Authority
members present were Sarah Smith Hymes, Scott Prince, Jake Wolf, Matt Gennett and Megan Burch.
Amy Phillips was absent. Also present were Treasurer Scott Wright, Town Attorney Eric Heil, Treasurer
Scott Wright, Police Chief Greg Daly, Planning Director Matt Pielsticker, Public Works Director Gary
Padilla, Deputy 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. WORK SESSION
Start time: 1:28:52
4.1. BUDGET WORK SESSION FOR THE 2019 URBAN RENEWAL FUND (TREASURER SCOTT WRIGHT)
The Authority gave direction to move forward with the public hearing and adoption of the 2019
Urban Renewal Budget December 11, 2o18. Board member Phillips was absent.
5. ACTION ITEMS
Start time: 1:3450
5.1. APPROVAL OF JANUARY 9, 2018, URA MEETING MINUTES (AUTHORITY CLERK DEBBIE HOPPE)
Board member Burch moved to approve the January 9, 2018 meeting minutes. Board member
Smith Hymes seconded the motion and it passed unanimously by Board members present. Board
member Phillips was absent.
6. ADJOURNMENT
There being no further business to come before the Authority, Chairwoman Fancher moved to adjourn
the meeting. Board member Gennett seconded the motion and it passed unanimously by those present.
Board member Phillips was absent. The time was 6:36 p.m.
APPROVED:
Jennie Fancher
Sarah Smith Hymes
Jake Wolf
Megan Burch
Matt Gennett
Scott Prince
Amy Phillips
RESPECTFULLY SUBMITTED:
too
Debbie Hoppe, Authority Irk