Documents & Links:
Additional Documents:
VURA January Regular Monthly Meeting January Agenda Regular Monthly Meeting
of the Victor Urban Renewal Agency Board of Commissioners January 14th, 2019
9:30 a.m.
Victor City Hall – Conference Room
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
1. Meeting with the new City Planner - Olivia Goodale, City Admin
II. Action Items -
a.Approval of Minutes of Previous Meeting – Barb Dery, Vice Chair
b.Approval of Monthly Claims – Erin Gaffney, Admin/Treasurer
c. Approval to purchase a new computer for VURA that will be split with DURA - Erin Gaffney, Admin
III.Work Session –
a.Review of Monthly Financial Reports – Erin Gaffney, Administrator
b. Chair Updates: Projects and Finances 2019 - Tom Clark, Chair
c. Annual Report: Discussion - Tom Clark, Chair
d. Administrator Updates - Erin Gaffney
1. Barb Dery - Signer on the account
IV. Administrative Updates
a. Conflict of Interest Document
b. Commissioner and position roles/duties
V. Adjourn VURA Meeting(11:00 a.m.)
AGENDA – posted
January 7th, 2019
