URA Minutes 11-15-2016L
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TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR NOVEMBER 15, 2016
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER & ROLL CALL
Chairman Fancher called the meeting to order at 8:58 p.m. A roll call was taken and Authority members
present were Buz Reynolds, Megan Burch, Matt Gennett, Jake Wolf, Scott Prince and Sarah Smith Hymes.
Also present were Executive Director /Secretary Virginia Egger, Town Attorney Eric Heil, 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. ACTION ITEM
4.1. CONSENTAGENDA
4.1.1. APPROVAL OF BUTLER SNOW ENGAGEMENT LETTER (ASSISTANT TOWN MANAGER SCOTT WRIGHT)
4.1.2.APPROVAL OF OCTOBER 25,2o16 URA MEETING MINUTES
(ASSISTANT TO THE TOWN MANAGER PRESTON NEILL)
Authority member Reynolds moved to approved consent agenda. Authority Member Burch
seconded the motion and it passed unanimously by those present.
5. WRITTEN REPORT
5.1. BOND ISSUANCE SCHEDULE AND TERM SHEET FOR SERIES 2016 TAX INCREMENT FINANCING REVENUE BONDS FOR
THE URA TENANT FINISHES AT THE NEW TOWN HALL ( ASSISTANT TOWN MANAGER SCOTT WRIGHT)
6. ADJOURNMENT
There being no further business to come before the Authority, the meeting adjourned at 8:59 p.m.
APPROVED:
Jennie Fancher
Jake Wolf
Matt Gennett
Megan Burch
Albert "Buz" Reynolds
Scott Prince
Sarah Smith Hymes
URA 11- 15 -2oi6 Minutes.docx
RESPECTFULLY SUBMITTED:
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Debbie Hoppe, Authority Clerk
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