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URA Minutes 09-27-2016Avo n c to�aAv > TOWN OF AVON, COLORADO MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR SEPTEMBER 27, 2016 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER & ROLL CALL Chairman Fancher called the meeting to order at 6:54 p.m. A roll call was taken and Authority members present were Buz Reynolds, Matt Gennett, Jake Wolf, Scott Prince, Sarah Smith Hymes and Megan Burch. Also present were Executive Director /Secretary Virginia Egger, Town Attorney Eric Heil, Treasurer Scott Wright, Police Chief Greg Daly, Town Engineer Justin Hildreth, Fleet Director Rego Omerigic, Public Works Director Gary Padilla, Executive Assistant to the Town Manager Preston Neill and Authority Clerk Debbie Hoppe. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT— COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA No comments were made. 4. WORK SESSION START TIME: 01:5530 4.1. 2017 & 2018 URA BUDGET PRESENTATION (ASSISTANT TOWN MANAGER SCOTT WRIGHT) 5. ACTION ITEM START TIME: 02:04:23 5.1. APPROVAL OF MINUTES FROM JANUARY 26, 2016 (AUTHORITY CLERK DEBBIE HOPPE) Authority member Reynolds moved to approve the minutes for January 26, 2o16; Authority member Burch seconded the motion and it passed unanimously by those present. 6. ADJOURNMENT There being no further business to come before the Authority, the meeting adjourned at 7:04 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RE ECTFUL), SU MITTED: Debbie Hoppe, Aut orlty Clerk URA 9- 27 -2oi6 Minutes .docx Page i (74 Affl�,fifF I_.nn URA 9- 27 -2oi6 Minutes .docx Page i