URA Agenda & Minutes 01-13-2015Avon0�,. r 0
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR JANUARY 13, 2015
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER AND ROLL CALL
Chairman Jennie Fancher called the meeting to order at 5:58 PM. A roll call was taken and Authority
members present were Sarah Smith Hymes, Albert "Buz" Reynolds, Scott Prince, Jake Wolf, Megan Burch,
and Matt Gennett. Also present were Executive Director /Secretary Virginia Egger, Town Attorney Eric Heil,
Deputy Authority Clerk Richelle Elyse Curran, Treasurer Scott Wright, and Executive Assistant to Town
Manager Preston Neill, as well as members of the public.
2. APPROVAL OF AGENDA
There were no changes to the agenda.
3. PUBLIC COMMENT
No comments were made.
4. CONSENTAGENDA
4.1. Resolution No. 15 -o1 Designating Locations for Posting the Notices of Public Meetings.
4.2. Approval of Minutes from November 18, 2014.
Board member Jake Wolf moved to approve the Consent Agenda items 4.1 and 4.2; and Board member
Albert "Buz" Reynolds 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 6:o1 PM.
APPROVED:
Jennie Fancher
Jake Wolf
Matt Gennett
Megan Burch
Albert "Buz" Reynol
Scott Prince
Sarah Smith Hymes
RESPECTFULLY( SUBMITTED:
Richelle Elyse Curran, Deputy Authority Clerk
URA 01-13 -2015 Minutes page i
MEETING AGENDAS & PACKETS: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, &LIBRARY.
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9. ADJOURNMENT
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT - GENERAL COMMENTS ARE WELCOME
4. CONSENT AGENDA
4.1. RESOLUTION NO. 15-01 DESIGNATING LOCATIONS FOR POSTING THE NOTICES OF PUBLIC MEETINGS
4.2. APPROVAL OF MINUTES FROM NOVEMBER 18, 2014
5. ADJOURNMENT
TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, JANUARY 13, 2015
URBAN RENEWAL AUTHORITY MEETING BEGINS AT 5:45 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICERS
CHAIRMAN JENNIE FANCHER
VICE CHAIRMAN JAKE WOLF
BOARD MEMBERS
MEGAN BURCH, MATT GENNETT, SCOTT PRINCE, ALBERT “BUZ” REYNOLDS, SARAH SMITH HYMES