City of Victor, ID

Agenda for the Regular Monthly Meeting of the

Victor Urban Renewal Agency Board of Commissioners

September 9th, 2019

9:30 a.m.

WorkFarm – 10 S. Main Street Victor, ID 83455

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.    Roll Call – Tom Clark, Chair

      c.     Determination of a quorum – Time- 9:30 a.m. - Tom Clark, Chair 

      d.    Certify Meeting Notice – Erin Gaffney

      e.     Introduction of the newest board member – Erin Gaffney

II.  Action Items -

     a.  Approval of Minutes of Previous Meeting –Tom Clark, Chair

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

III.  Work Session –

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

      b.    Budget Models – Tom Clark, Chair

      c.     VURA Project Criteria – Tom Clark, Chair

      d.    Administrator Updates - Erin Gaffney

  V.  Adjourn VURA Meeting (11:00 a.m.)

AGENDA – posted
August, 28^th 2019