URA Minutes 01-10-2017Y
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TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR JANUARY 10, 2017
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER & ROLL CALL
Chairman Fancher called the meeting to order at 9:oo p.m. A roll call was taken and Authority members
present were Megan Burch, Amy Phillips, Matt Gennett, Jake Wolf, Scott Prince and Sarah Smith Hymes.
Also present were Executive Director/Secretary Virginia Egger, Town Attorney Eric Heil, Assistant Town
Manager Scott Wright, Police Chief Greg Daly, Planning Director Matt Pielsticker, Fleet Director Rego
Omerigic, Executive Assistant to the Town Manager Preston Neill and Town 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. ACTION ITEM -CONSENT AGENDA
Start Time: 00:48:31 Part Two
4.1. Approval of Resolution 17-01, Designating Locations for Posting the Notices of Public Meetings
(Avon URA treasurer Scott Wright)
4.2. Approval of December 13, 2o16 URA Meeting Minutes (Authority Clerk Debbie Hoppe)
Authority member Gennett moved to approve the Consent Agenda. Authority member Phillips
seconded the motion and it passed unanimously by those present.
5. ADJOURNMENT
There being no further business to come before the Authority, Authority member Phillips moved to
adjourn the regular meeting. Authority member Gennett seconded the motion and it passed
unanimously by those present. The time was 9:o1 p.m.
APPROVED:
Jennie Fancher
Sarah Smith Hymes
Jake Wolf
Megan Burch
Matt Gennett
Scott Prince
Amy Phillips
RESPECTFULLY SUBMITTED:
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Debbie Hoppe, Authority CI rk