HomeMy Public PortalAbout12.18.18 MRA AgendaCity of McCall
McCall Redevelopment Agency
Agenda
December 18, 2018 — 8:00 am
Legion Hall
216 E. Park Street
CALL TO ORDER AND ROLL CALL
Bob Youde, Bob Giles, Monty Moore, and Colby Nielsen, Rick Fereday, Nic Swanson and Mike
Maciaszek.
CONSENT AGENDA
• Minutes from December 4th, 2018 (Action item)
• US Bank Invoice — (Action Item)
• Elam and Bourke Invoice — (Action Item)
NEW BUSINESS
• Financials/Cash Flow — Linda Stokes
• Request for funding — Match Funds for Idaho Department of Parks & Recreation (Waterways
Improvement Fund Grant) Dock Construction and Installation for Waterfront Improvements
North of the Mile -High Marina — Kurt Wolf i
• Discussion of developing a Request for Proposals (RFP) for the Davis Ave. parcel (Action
Item)
NEXT MEETING
• January 15, 2018
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 December 18, 2018
Agenda