Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Minutes - Final Urban Renewal Authority Tuesday, June 12, 2018 6:00 PM Board Room STUDY SESSION 5:45 PM IN THE COMMUNITY ROOM I. CALL MEETING TO ORDER Chairperson Carroll called the June 12, 2018 Town of Erie Urban Renewal Authority Meeting to order at 6:00 PM. II. ROLL CALL Present 5- Scott Charles, Geoff Deakin, Jennifer Carroll, Bill Gippe, and Christiaan van Woudenberg Excused 2- Adam Haid, and Dan Woog III. APPROVAL OF THE AGENDA Commissioner Charles moved to approve the June 12, 2018 Meeting; the motion was seconded by Commissioner Gippe. The motion carried with all present voting in favor thereof. IV. CONSENT AGENDA Commissioner Deakin moved to approve the June 12, 2018 Consent Agenda; the motion was seconded by Commissioner Charles. The motion carried with all present voting in favor thereof. 18-212 Approval of the May 8, 2018 Draft Meeting Minutes V. PUBLIC COMMENT VI. RESOLUTIONS 18-213 A Resolution By The Town Of Erie Urban Renewal Authority (The “Authority”) Consenting To The Assignment Of The Redevelopment Project Reimbursement Agreement Commissioner Charles moved to approve Agenda Item 18-213; the motion was seconded by Commissioner Deakin. The motion carried with all present voting in favor thereof. 18-214 A Resolution Acknowledging And Accepting Appointment Of A Member Of The Board Of Education Of The St. Vrain School District As Commissioner To The Authority TOWN OF ERIE Page 1 Printed on 10/4/2018 Urban Renewal Authority Meeting Minutes - Final June 12, 2018 Commissioner Charles moved to approve Agenda Item 18-214; the motion was seconded by Commissioner Deakin. The motion carried with all present voting in favor thereof. 18-215 A Resolution Acknowledging And Accepting Appointment Of _______________As A Commissioner To The Town Of Erie Urban Renewal Authority Commissioner Deakin moved to approve Agenda Item 18-215 appointing Tina Harris as a Commissioner of the Town of Erie Urban Renewal Authority. The motion was seconded by Commissioner Deakin. The motion carried with all present voting in favor thereof. 18-216 A Resolution Appointing Farrell Buller As Executive Director Of The Town Of Erie Urban Renewal Authority Commissioner Charles moved to approve Agenda Item 18-216; the motion was seconded by Commissioner Gippe. The motion carried with all present voting in favor thereof. VII. ADJOURNMENT Commissioner Charles moved to adjourn the June 12, 2018 Meeting of the Town of Erie Urban Renewal Authority. The motion was seconded by Commissioner Gippe. The motion carried with all present voting in favor thereof. Chairperson Carroll adjourned the meeting at 6:09 pm. TOWN OF ERIE Page 2 Printed on 10/4/2018