Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Minutes - Final Urban Renewal Authority Tuesday, January 8, 2019 6:15 PM Board Room I. CALL MEETING TO ORDER Chairperson Carroll called the January 8, 2019 Urban Renewal Authority meeting to order at 6:15 pm. II. ROLL CALL Present 9- Scott Charles, Adam Haid, Geoff Deakin, Jennifer Carroll, Dan Woog, Bill Gippe, Christiaan van Woudenberg, Tina Harris, and Barbara Kirkmeyer Excused 1- John Ahrens III. APPROVAL OF THE AGENDA Commissioner Deakin moved to approve the agenda; the motion was seconded by Commissioner Charles. The motion carried with all present voting in favor thereof. IV. CONSENT AGENDA 19-019 Approval of October 23, 2018 Draft Meeting Minutes Attachments: October 23, 2018 Draft Meeting Minutes Commissioner Gippe moved to approve the Consent Agenda; the motion was seconded by Commissioner Haid. The motion carried with all present voting in favor thereof. V. PUBLIC COMMENT There was no present that wished to give public comment. VI. RESOLUTIONS 19-022 A Resolution Of The Town Of Erie Urban Renewal Authority Acknowledging And Accepting Appointment Of Commissioner Barbara Kirkmeyer To The Authority Attachments: Resolution Commissioner Deakin moved to approve Agenda Item 19-022; the motion was seconded by Commissioner Charles. The motion carried with all present voting in favor thereof. TOWN OF ERIE Page 1 Printed on 3/7/2019 Urban Renewal Authority Meeting Minutes - Final January 8, 2019 VII. ADJOURNMENT Chairperson Carroll adjourned the January 8, 2019 Urban Renewal Authority meeting at 6:17 pm. TOWN OF ERIE Page 2 Printed on 3/7/2019