URA Agenda & Minutes 10-23-2012TOWN OF AVON, COLORADO FOB AVON URBAN RENEWAL MEETING FOR TUESDAY OCTOBER 23, 2012°
MEETING BEGINS AT 5:15 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
CHAIRMAN RICH CARROLL
VICE CHAIRMAN KRISTI FERRARO
COMMISSIONERS RICHARD CARROLL, CHRIS EVANS, DAVE DANTAS
TODD GOULDING AMY PHILLIPS, ALBERT `Buz" REYNOLDS, JR.
STAFF
EXECUTIVE DIRECTOR / SECRETARY: LARRY BROOKS ATTORNEY: ERIC HEIL
TREASURER: SCOTT WRIGHT AUTHORITY CLERK: PATTY MCKENNY
ALL URBAN RENEWAL MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING PUBLIC HEARINGS
PLEASE VIEW AVON'S WEBSITE, HTTP: / /www.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY
1. ROLL CALL
2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA
3. PUBLIC HEARING ON 2013 URA BUDGET (Scott Wright, Treasurer) Review budget highlights and take public input
4. CONSENTAGENDA
a. Minutes from August 28, 2012
5. ADJOURNMENT
Avon Council Meeting. 12.10.23
Page 3 of 5
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD OCTOBER 23, 2012
The Avon Urban Renewal Authority meeting was held at the Avon Town Hall, One Lake Street, Avon,
Colorado in the Council Chambers.
Chairman Rich Carroll called the meeting to order at 5:40 PM. A roll call was taken and Commissioners
present were Dave Dantas Chris Evans, Kristi Ferraro, Amy Phillips, and Buz Reynolds. Todd Goulding
was absent. Also present were Executive Director /Secretary Larry Brooks, Town Attorney Eric Heil,
Authority Clerk Patty McKenny, Town Engineer Justin Hildreth, Treasurer Scott Wright, as well as
members of the press and public.
NEW IBUSINESS
PUBLIC HEARING ON 2013 URA BUDGET (Scott Wright, Treasurer) Review budget highlights and take public
input
Scott Wright, Treasurer presented a review of the proposed Budget 2013 for the Authority. He noted
thatithis was a public hearing in order to give the public an opportunity to make comments on the
Authority's proposed 2013 budget. No Comments were made and the public hearing was closed.
CONSENT AGENDA
Chairman Carroll asked for a motion on the consent agenda. Commissioner Reynolds moved to approve
the consent agenda; Commissioner Ferraro seconded the motion and it passed unanimously by those
present. (Evans, Goulding Abstained)
a. Minutes from August 28, 2012
There being no further business to come before the Authority, the meeting adjourned at 5:45 PM.
APPROVED:
Rich Carroll
Dave Dantas
Chris Evans
Kristi Ferraro
Todd Goulding
Amy Phillips
Albert "Buz" Reynolds
R(ESPEECQTFULLY SUBMITTED:
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Catherine Mythen, Authority Clerk
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