HomeMy Public PortalAbout2020.04.21 MRA Agenda
City of McCall
McCall Redevelopment Agency
Agenda
April 21, 2020 – 8:00 am
In response to the COVID-19 crisis, on March 18, 2020, Governor Brad Little issued a proclamation
suspending the portion of Idaho Code 74-203(5) which requires government agencies to allow the public
to attend public meetings in person. The Governor encouraged, but did not require, public agencies to
provide other means of participation. The proclamation and suspension of a portion of the open
meeting requirement was renewed by the Governor on April 15, 2020. As a result, the doors will remain
closed to the public. McCall Redevelopment Agency believes in public participation and has identified
the following methods of participation:
Call: +1 208-634-8900 Conference ID: 268 109 411#
Email: Public comments may be shared with the MRA board via email at mgroenevelt@mccall.id.us
CALL TO ORDER AND ROLL CALL
Monty Moore, Colby Nielsen, Rick Fereday, Nic Swanson, Mike Maciaszek, and Tabitha Martineau.
CONSENT AGENDA
Minutes from February 18, 2020 (Action Item)
Kushlan and Associates Invoice October 28, 2019 (Action item)
Elam and Burke March 31, 2020 (Action Item)
Crestline Engineering March 3, 2020 and April 8 2020 (Action Item)
NEW BUSINESS
Financials and Cash Flow
Davis Avenue – wetlands delineation update
Planning, Design, and Engineering of the Lake Front Improvement Project Agreement
(Action Item)
Waterfront Design and Engineering Update
Agency participation in other projects
Land acquisition (Action Item)
NEXT MEETING
Next Regular Meeting –May 19, 2020
ADJOURN
American with Disabilities Act Notice: Legion Hall is accessible to persons with disabilities. If you need assistance,
contact City Hall at 634-7142.
McCall Redevelopment Agency April 21, 2020
Agenda