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HomeMy Public PortalAbout2020.07.21 MRA Agenda City of McCall McCall Redevelopment Agency Agenda July 21, 2020 – 8:00 am Due to McCall’s commitment to “flatten the curve” in response to the COVID-19 Emergency and ensuring that the City’s Business continues, this meeting will be a virtual meeting. Use a phone to call 208-634-8900, when prompted enter Conference ID 242 419 522#. If there are any questions, contact Michelle Groenevelt, Community and Economic Development Director at mgroenevelt@mccall.id.us or (208)534-5229. CALL TO ORDER AND ROLL CALL Monty Moore, Colby Nielsen, Rick Fereday, Nic Swanson, Mike Maciaszek, and Tabitha Martineau. CONSENT AGENDA  Minutes from June 23, 2020 (Action Item)  Invoice – Elam Burke– June 30, 2020 (Action Item) NEW BUSINESS  Financials and Cash Flow  Waterfront- E. Lake Street- Brown Park Conceptual Design Update (Action Item?)  Approve proposal for Boulder sorting (Action Item)  Project application submittal – Amy Westover  Artwork Commission Agreement (Action Item)  New Board Member Interest (Action Item) NEXT MEETING  Next Regular Meeting –August 18, 2020 ADJOURN American with Disabilities Act Notice: Idaho First Bank is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142. McCall Redevelopment Agency July 21, 2020 Agenda