HomeMy WebLinkAbout2022-08-19 URA Meeting Minutes (Zoom)001Cald,rell U rhan eneival Agen cy
Urban ffenctoa,l Agency ol lhe Cilg ol Caldrnll
4l I Blaine Stteea
Ca.ldtwll. fdaho 4'367.5
SPDCIAL DTDETING
Galdwell Urban Renewal Agency
FRIDAY
August 19,2022
10:00 a.m.
ZOOM MEETING
CaldwellGity Hall
Gonference Room
411 Blaine Street
AGENDA
1) ACTION ITEM: Consider appointment of Rachel Castleberry as the
interim treasurer for the Caldwell Urban Renewal Agency effective
upon approval.
Posted: August 16,2022
CALDWELL T]RBAN RENEWAL AGENCY
M INUTES
Special Meeting
August 19, 2022
l0:00 a.m.
(ROl_r_ ('rLL)
The special meeting ofthe Caldwell Urban Renewal Agency convened at 10:00 a.m. via Zoom in the Caldwell
City Hall Conference Room (411 Blaine Street) with Chairman Porter presiding.
The agency secretary called the roll, Present: Commissioner Porter, Commissioner Doty (via Zoom).
Commissioner Warwick (via zoom), Commissioner Allgood (via Zoom), and Commissioner Ramirez (via
Zoom). Absent: CommissionerMoore.
Staffpresent: Rachelle Castleberry (via Zoom), Doug Waterman (via Zoom), and Debbie Ceyer'
(ACTION ITEM: CONSIDER APPOTNTMEYI OF R.{CHEL CASTLEBERRY AS THE INTERIM
TREASURER FOR THE CALDWELL L RBAN RE.\-EWAL ACENCY EFFf,CTIVE UPON
APPROyAL)
Chairman Porter reported on the need to appoint Ms. Castleberry as the UR,{ lnterim Treasurer in conjunction
with the recent resignation ofCarol Mitchell asthe City ofCaldwell Finance Director and URA Treasurer. This
appointment would allow Ms. Castleberry to move for*ard with processing invoices. as necessary'
MOVED by Dot), SECONDED by War\aick to appoint Rachelle Castleberry as the URA lnterim Treasurer,
Roll call: Roll call vote: Those voting yes: Doty. Warrvick. Allgood, Ramirez. and Porter. Those voling no:
none. Absent and/or not voting: Moore.
(AD.tOtrRN \tENT)
MOVED by Warwick. SECONDED by Doty to adiourn at l0:05 a.n1.
\1()Tto\ ('ARRlI-]L)
2'h day ofSeptember, 3022
onlnltsS orter Debbie Geyer. URA S r\'
()-
('om sioner \\ arn ick
(tr lgood
tfez
Commissi Moore
s$t$frz
ziry,i,ksSs
as written this
Co m m rsslo Dotv
Page I of I
\EW BI'SINESS: