URA Minutes 02-12-2019,ovo n
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR FEBRUARY 12, 2019
AVON TOWN HALL, 100 MIKAELA WAY
1. CALL TO ORDER & ROLL CALL
Chairwoman Smith Hymes called the meeting to order at 5:05 p.m. A roll call was taken, and Authority
members present were Jennie Fancher, Scott Prince, Jake Wolf, Amy Phillips, Chico Thuon and Tamra
Underwood. Also present were Treasurer Scott Wright, Town Attorney Eric Heil, Police Chief Greg Daly,
Planning Director Matt Pielsticker, Town Engineer Justin Hildreth, Deputy Town Manager Preston Neill and
Authority Clerk Brenda Torres.
2. APPROVAL OF AGENDA
Start time: 00:03:04
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
Start time: 00:03:32
4.1. RESOLUTION 19-01, DESIGNATING LOCATIONS FOR POSTING THE NOTICES OF PUBLIC MEETINGS
Authority member Prince corrected the address in the Resolution. Authority member Underwood
moved to approve Resolution 19-01 Designating Locations for Posting the Notices of Public Meetings as
amended. Vice Chairwoman Phillips seconded the motion and the motion passed unanimously by
Authority members present.
4.2.APPROVAL OF DECEMBER 11, 2018 URA MEETING MINUTES
Start time: 00:04:21
Authority member Prince moved to approve the minutes from December 11, 2018 URA meeting.
Authority member Wolf seconded the motion and the motion passed on a vote 5 to 2. Authority
members Underwood and Chico Thuon abstained from the vote as they were not present.
S. ADJOURNMENT
There being no further business to come before the Authority, Authority member Underwood moved to
adjourn the meeting. Vice Chairwoman Phillips seconded the motion and it passed unanimously. The time
was 5:07 p.m.
4mo n
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR FEBRUARY 12, 2019
AVON TOWN HALL, 100 MIKAELA WAY
These minutes are only a summary of the proceedings of the meeting. They are not intended to be comprehensive or
to include each statement person speaking or to portray with complete accuracy. The most accurate records of the
meeting are the audio of the meeting, which is housed in the Town Clerk's office, and the video of the meeting, which
is available at www.highfivemedic.org.
RESPECTFULLY SUBMITTED:
1 �
Brenda Torres, Authority Clerk
APPROVED:
Sarah Smith Hymes
Amy Phillips
Jake Wolf
Chico Thuon
Jennie Fancher
Scott Prince
Tamra Underwood