URA Agenda & Minutes 10-14-2014TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, OCTOBER 14, 2014
AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM
AVON URBAN RENEWAL AUTHORITY MEETING BEGINS AT 5:10 PM
AVON TOWN HALL, ONE LAKE STREET
CHAIRMAN
VICE CHAIRMAN
BOARD MEMBERS
EXECUTIVE DIRECTOR/ SECRETARY: VIRGINIA EGGER
TREASURER: SCOTT WRIGHT
PRESIDING OFFICIALS
RICH CARROLL
DAVE DANTAS, CHRIS EVANS, JENNIE FANCHER
ALBERT "Buz" REYNOLDS, JR., JAKE WOLF
MATT GENNETT
STAFF
ATTORNEY: ERIC HEIL
AUTHORITY CLERK: DEBBIE HOPPE
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
AGEN DAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER AND AVON LIBRARY
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
j. PUBLIC COMMENT
4. CONSENTAGENDA
4.1. Appointment of Jennie Fancher as Vice Chair (Treasurer Scott Wright)
5. WORK SESSION
5.1. BUDGET PRESENTATION (TREASURER SCOTT WRIGHT)
6. ADJOURNMENT
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TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR OCTOBER 14, 2014
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER AND ROLL CALL
Chairman Carroll called the meeting to order at 5:12 PM. A roll call was taken and Authority members
present were Chris Evans, Jennie Fancher, Buz Reynolds, Matt Gennett and Jake Wolf. Dave Dantas was
absent. Also present were Executive Director /Secretary Virginia Egger, Town Attorney Eric Heil, Authority
Clerk Debbie Hoppe, Treasurer Scott Wright and Assistant to Town Manager Preston Neill, as well as
members of the public.
2. APPROVAL OF AGENDA
There were no changes to the agenda.
j. PUBLIC COMMENT
There were no public comments made at this time.
4. CONSENTAGENDA
4.1. Appointment of Jennie Fancher as Vice Chair (Treasurer Scott Wright)
Councilor Evans moved to appoint Jennie Fancher as Vice Chair; Councilor Dantas seconded the motion and
it was passes unanimously by those present.
5. Work Session
5.1. Budget Presentation (Treasurer Scott Wright)
6. ADJOURNMENT
There being no further business to come before the Authority, the meeting adjourned at 5:25 PM.
APPROVED:
Rich Carroll
Dave Dantas
Chris Evans
Jennie Fancher
Matt Gennett
Albert "Buz" Reynolds
Jake Wolf
RESPECTFULLY SUBMITTED:
hority Clerk