City of Victor, ID

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