Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Minutes - Final Urban Renewal Authority Tuesday, March 13, 2018 6:00 PM Board Room STUDY SESSION 5:45 PM IN THE COMMUNITY ROOM STUDY SESSION 5:45 PM IN THE COMMUNITY ROOM AGENDA FOR THE STUDY SESSION IS A DISCUSSION OF THE REGULAR MEETING REGULAR BOARD OF TRUSTEES MEETING 6:30 PM IN THE BOARD ROOM I. CALL MEETING TO ORDER Chairperson Harris called the March 13, 2018 Town of Erie Urban Renewal Authority Meeting to order at 6:00 pm. II. ROLL CALL Present 6- Tina Harris, Mark Gruber, Waylon Schutt, Jennifer Carroll, Geoff Deakin, and Dan Woog Excused 1- Scott Charles III. APPROVAL OF THE AGENDA Commissioner Schutt moved to approve the March 13, 2018 Meeting Agenda; the motion was seconded by Commissioner Woog. The motion carried with all present voting in favor thereof. IV. CONSENT AGENDA 18-118 Approval of the December 12, 2017 Meeting Minutes Commissioner Deakin moved to approve the March 13, 2018 Consent Agenda; the motion was seconded by Commissioner Schutt. The motion carried with all present voting in favor thereof. VI. RESOLUTIONS 18-115 A Resolution Of The Town Of Erie Urban Renewal Authority Creating A Vacant Seat For The County Appointee: And Setting Forth Other Details Relating Thereto. Commissioner Woog moved to approve Agenda Item 18-115; the motion was seconded by Commissioner Schutt. The motion carried with all present voting in favor thereof. TOWN OF ERIE Page 1 Printed on 6/8/2018 Urban Renewal Authority Meeting Minutes - Final March 13, 2018 18-116 A Resolution Of The Town Of Erie Urban Renewal Authority Creating A Vacant Seat For The School District Appointee: And Setting Forth Other Details Relating Thereto. Commissioner Deakin moved to approve Agenda Item 18-116; the motion was seconded by Commissioner Schutt. The motion carried with all present voting in favor thereof. 18-117 A Resolution Of The Town Of Erie Urban Renewal Authority Creating A Vacant Seat For The Special District Appointee: And Setting Forth Other Details Relating Thereto. Commissioner Woog moved to approve Agenda Item 18-117; the motion was seconded by Commissioner Deakin. The motion carried with all present voting in favor thereof. VII. ADJOURNMENT Chairperson Harris adjourned the March 13, 2018 Meeting of the Town of Erie Urban Renewal Authority at 6:10 pm. TOWN OF ERIE Page 2 Printed on 6/8/2018