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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, 28th 2019