City of Victor, ID

 Anyone requiring special access consideration must notify the VURA 2 days in advance of the meeting.

 I.                 Opening –

             a.  Call to Order - Tom Clark, Chair

             b. Determination of a quorum  - Time - 9:30 a.m.

             c.  Announcements - Erin Gaffney, Administrator

II.               Action Items -

              a. Public Hearing of the 2018 Annual Report - Barb Dery, Vice Chair

              b. Approval of the 2018 Annual Report - Barb Dery, Vice Chair

              c.   Approval of Minutes of Previous Meeting –Barb Dery, Vice Chairc.   Approval of Minutes of Previous Meeting –Barb Dery, Vice Chair

              d.  Approval of Monthly Claims – Erin Gaffney, Admin/Treasurerd.  Approval of Monthly Claims – Erin Gaffney, Admin/Treasurer

III.             Work Session –

              a.   Review of Monthly Financial Reports – Erin Gaffney, Administrator

              b.  Loan Repayment Schedule - Tom Clark, Chair

               c.  Annual Report Presentation to City Council - Barb Dery, Vice Chair

               d.  Administrator Updates - Erin Gaffney

 V.  Adjourn VURA Meeting(11:00 a.m.)

AGENDA – posted February 26th, 2019