HomeMy WebLinkAbout2001-04-10 URA MinutesRegular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
April 10, 2001 - 12:00 noon
Caldwell City Hall Conference Room
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held April 10, 2001
at 12:00 noon in the Conference Room @ City Hall with Chairman ElJay Waite presiding. The
roll was called: present were ElJay Waite, Mayor Garrett Nancolas, Mike Gable and Leona
Fouts.
Motion to amend the agenda to include three items of New Business; Linden Feeder, Property
Lease Advertisement, and Via-Trans. M/S/P Gable, Fouts
Motion to approve the agenda: M/S/P Gable, Fouts
Motion to approve the March 6, 2001 minutes: M/S/P Nancolas, Gable
New Business
Presentation from John Blaye, Caldwell Economic Development. Motion to confirm our support
of the concept of funding Caldwell Economic Development based on the direct benefit URA has
received from their actions; and to confirm our intent to fund CED upon review and approval of
receipts and vouchers, not to exceed the $25,000 budgeted for 2001. M/S/P Nancolas, Gable
The annual report and audit of CEURA, conducted by Balukoff Lindstrom & Co., was presented
by Chairman Waite and noted to be satisfactory. The Caldwell City Council accepted the audit
by motion during the April council meeting. Motion to accept the audit. M/S/P Nancolas,
Fouts
I.D.A.H.O. Executive Director, Fred Cornforth, will be invited to the May meeting and asked to
provide a progress report, complete with explanations and justifications of costs-to-date, on
Resolution #1.
Financial report given by Gable: One invoice outstanding for $600.00 from Balukoff Lindstrom
& Co. for the audit. Current balance as of 3/31/01 is $382,398.10. Motion to approve the
financial report and payment of the invoice. M/S/P Gable, Fouts
65 acres purchased from Wertenbergers is in need of someone to farm the ground this year.
Motion to authorize Chairman Waite to place an advertisement. M/S/P Gable, Fouts
Two items of New Business, Linden Feeder and Via-Trans, will be held until the May meeting.
Motion to adjourn. M/S/P Nancolas, Fouts
Meeting adjourned @ 1:00pm.
Respectfully Submitted,
Leona Fouts
Secretary