Victor Urban Renewal Agency

Agenda for the

May Regular Monthly Meeting of the

Board of Commissioners Victor Urban Renewal Agency

May 1, 2017 9:30 a.m.

Victor City Hall – Conference Room

 

AGENDA – posted

April 24, 2017

Anyone requiring special access consideration must notify the VURA 2 days in advance of the meeting.

 

1.     Call to Order– determination of a quorum (9:30 a.m.)

2.     Adoption of Agenda - Lance Pitman, Co-Chair

3.     Approval of Minutes of Previous Meeting(s) – Lance Pitman, Co-Chair

4.     Review of Monthly Financial Reports – Erin Gaffney, Treasurer

5.     Approval of Monthly Claims – Erin Gaffney, Treasurer

6.     FY18 Budget Planning – Erin Gaffney, Treasurer

7.     City Super Block Project MOU Changes – Tom Clark, Co-Chair

8.      Plan Amendment Considerations – Cynthia Rose, Secretary

9.     Board Vacancy – Lance Pitman, Co-Chair

10.     Approval of Bylaws (Resolution)– Lance Pitman, Co-Chair

11.   Board of Commissioner- Potential Conflict of Interest, Lance Pitman, Co-Chair

12.   Administrative Updates - Cynthia Rose, Secretary

13.   Adjourn VURA Meeting (10:30)

 

Agenda: 
AttachmentSize
PDF icon 2017.05.01 Agenda.pdf555.79 KB
Minutes: 
AttachmentSize
PDF icon 2017.04.03 Attested Mtg. Minutes.pdf952.92 KB

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Contact Victor City

City of Victor Idaho
32 Elm Street
P.O. Box 122
Victor, ID 83455

Phone: (208) 787-2940
Fax: (208) 787-2357