HomeMy Public PortalAboutMinutes - MRA - 2013-05-211
City of McCall
Urban Redevelopment Agency
Minutes
May 21, 2013 — 8:00- 8:30 a.m.
Legion Hall
216 E. Park Street
CALL TO ORDER AND ROLL CALL
Chair Rick Fereday, Don Bailey, Bob Youde and Dave Peugh were present. Treasurer Linda Stokes
and Community Development Director Michelle Groenevelt were also present.
APPROVAL OF MINUTES
Member Youde moved to approve the April 23, 2013 meeting minutes as presented. Member
Peugh seconded the motion. The motion carried.
INVOICES
Secesh Engineering, Inc. Invoice — 2013/03/31
Member Peugh moved to approve the Secesh Engineering invoice for $200. Member Bailey
seconded the motion. The motion carried.
MRA CASH FLOW AND FINANCIALS
Linda explained the printouts of the financials to the Board.
OTHER
Warranty issues with Keller Associates to be added to the June 18, 2013 agenda.
Ms. Groenevelt emailed Vicki Wade regarding the McCall Mall but has not received any response.
NEXT MEETING
June 18, 2013
ADJOURMENT —The meeting adjourned at 8:25 a.m.
DOWNTOWN MASTER PLAN- BUSINESS FORUM (8:30 -10 am)
Signed: June 113
Attest:
Ri k FereMic ell '.Z nevelt
MRA Ch- man Community Development Director
McCall Urban Renewal Agency May 21, 2013
Minutes