URA Minutes 01-26-2016Avon
COLORADO
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR JANUARY 26, 2016
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER & ROLL CALL
Chairman Fancher called the meeting to order at 5:10 p.m. A roll call was taken and Authority members
present were Sarah Smith Hymes, Scott Prince, Megan Burch, Matt Gennett, Buz Reynolds and Jake Wolf.
Also present were Executive Director /Secretary Virginia Egger, Town Attorney Eric Heil, Treasurer Scott
Wright, Recreation Director John Curutchet, Police Chief Bob Ticer, Executive Assistant to the Town
Manager Preston Neill and Authority Clerk Debbie Hoppe.
2. APPROVAL OF AGENDA
There were no changes to the agenda.
j. PUBLIC COMMENT— COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA
No comments were made.
4. CONSENT AGENDA
4.1. RESOLUTION No. 16 -01 DESIGNATING LOCATIONS FOR POSTING THE NOTICES OF PUBLIC MEETINGS
(TREASURER SCOTT WRIGHT)
4.2. APPROVAL OF DECEMBER 8, 2015 URA MEETING MINUTES (AUTHORITY CLERK DEBBIE HOPPE)
Authority member Gennett moved to approve the consent agenda; Authority member 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 5:12 P.M.
APPROVED:
Jennie Fancher
Jake Wolf
Matt Gennett
Megan Burch
Albert "Buz" Reynolds
Scott Prince
Sarah Smith Hymes
RESPECTFULLY SUBMITTED:
w l A,/V
Debbie Hoppe, MJJt'hority Clerk
URA 1- 26 -2oi6 Minutes page i