A Town to Come Home To

Victor Urban Renewal Agency Regular Monthly Meeting

 Agenda for the Regular Monthly Meeting

of the Victor Urban Renewal Agency Board of Commissioners

 

February 5th, 2018

9:30 a.m.

Victor City Hall – Conference Room

 

 

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

 

 

 

I.  Opening –

 

a.      Call to Order

 

b.     Determiniation of a quorum (9:30 a.m.)

 

c.     Announcements

 

 

II.  Action Items - 

 

a.      Approval of Minutes of Previous Meeting(s) – Tom Clark, Co-Chair - Link to January Meeting Minutes

 

b.    Approval of Monthly Claims – Erin Gaffney, Secretary/Treasurer - Link to Monthly Claims Report

 

c.     Approval of VURA Logo and Signage Order – Jason Borbet 

 

d.    Approval to order a US Bank Credit Card for small purchases in lieu of making reimbursements to VURA Treasurer.

 

 

III.  Work Session –

 

      a.  Review of Monthly Financial Reports – Erin Gaffney, Secretary/Treasurer 

 

      b.  Review of the 2017 Draft Annual Report - Tom Clark, Co-Chair  Link to 2017 Draft Annual Report 

 

      b.  Administrative Updates – Erin Gaffney, Administrator

          - VURA March Elections

          - March Annual Report Public Hearing

 

      IV.  Adjourn VURA Meeting(11:00 a.m.) - LINK TO MEETING DOCUMENTS PACKET 

 

 

AGENDA – posted

January 30th, 2018

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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