HomeMy Public PortalAboutMinutes - MURA - 2007-01-16City of McCall Urban Renewal Agency
Minutes 1/16/07
CITY OF MCCALL
URBAN RENEWAL AGENCY
Meeting Minutes
January 16, 2007
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 8:00 am. Members in attendance
were Chairman Rick Fereday, Scott Findlay, Bonnie Bertram, Don
Bailey, Fred Drake, Robin Gerblick were present; John Watkins and
Fred Drake were absent. There was a quorum present. Staff and
consultants in attendance included Roger Millar, John Larson and
Mandi Roberts.
2. MINUTES
a. The minutes of the December 19, 2006 meeting were approved as
read.
3. APPROVAL OF INVOICES
a. CH2M Hill invoice, October 27, 2006
b. ICRMP insurance premium, January 1, 2007
c. Skinner Fawcett invoice, October 1, 2006
d. Skinner Fawcett invoice, November 1, 2006
e. Skinner Fawcett invoice, December 1, 2006
f. White Peterson invoice, November 30, 2006
g. White Peterson invoice, December 31, 2006
Don Bailey moved to approve all of the invoices, Bonnie Bertram
seconded the motion; the motion carried.
4. ELECTION OF BOARD SECRETARY
Scott Findlay nominated Don Bailey as Board Secretary, Rick Fereday
seconded the nomination. Hearing no further nominations the Urban
Renewal Board took a vote and unanimously elected Don Bailey.
City of McCall Urban Renewal Agency
Minutes 1/16/07
5. URBAN RENEWAL BOND SALE
a. Report from Chairman Rick Fereday and Staff.
Chairman Fereday said that he and Roger Millar were in Boise for
the Bond sale. He said this was a very interesting process.
6. FINAL DESIGN
a. Report from John Larson, CH2M Hill and Mandy Roberts, Otak
Mandy discussed the Lake Front Final Design and Design
Schedule.
Don Bailey asked Mandy if they foresaw any potential problems.
Mandy said no that everything seems to be on schedule.
7. ADJOURNMENT
There being no further business the meeting adorned at 9:10a.m.