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URA Agenda & Minutes 11-18-2014TOWN OF AVON, COLORADO MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR NOVEMBER 18, 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 Jake Wolf, Buz Reynolds, Matt Gennett, Jennie Fancher, Chris Evans, and Dave Dantas. 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. APPROVAL OF MINUTES FROM NOVEMBER 11, 2014 MINUTES FROM NOVEMBER 11, 2014 URA MEETING (AUTHORITY CLERK DEBBIE HOPPE) Vice Chairman Jennie Fancher moved to approve the Minutes from November 11, 2014; Board member Wolf seconded the motion and it passed unanimously by those present. 5. ADJOURNMENT There being no further business to come before the Authority, the meeting adjourned at 5:15 PM. APPROVED: Jennie Fancher Jake Wolf Megan Burch Albert "Buz" Reynolds Matt Gennett Scott Prince Sarah Smith Hymes SPECTFU,LLY 5 BMITTED: Autho ity Clerk