HomeMy WebLinkAbout2000-01-04 URA MinutesRegular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
January 4, 2000 - 12:00 noon
Caldwell City Hall Council Chambers
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held January 4,
2000 at 12:00 noon in the City Council Chambers at City Hall with Chairman ElJay Waite
presiding. The roll was called: present were ElJay Waite, Mayor Garret Nancolas, Mike Gable,
Terry Rinearson, and Leona Fouts.
A motion to approve the agenda was made by M. Gable, seconded by L. Fouts, and passed
unanimously.
NEW BUSINESS
A motion to approve the December 7, 1999 meeting minutes was made by M. Gable, seconded
by L. Fouts, and passed unanimously.
Chairman Waite announced the receipt of our first revenue allocation in the amount of
$2,503.77. A checking account has been established at Farmers and Merchants State Bank.
Waite suggested assigning three commissioners to be authorized signers on the account, and two
commissioners, who are not authorized to sign on the account, to serve as auditors of the books.
A motion was made by M. Gable and seconded by L. Fouts to appoint the Chairman, Vice
Chairman and Secretary as authorized signers on the checking account, and the two remaining
commissioners as auditors. Motion passed unanimously.
A motion was made by M. Gable and seconded by Mayor Nancolas to publicly endorse the
construction of the new police station. Motion passed unanimously. The URA and the
commissioners, individually, will be listed as supporters in the upcoming newspaper
advertisement. Mayor Nancolas encouraged personal donations to the Citizens Steering
Committee for A New Police Facility to assist in achieving the $2,600 goal. E. Waite will
prepare a letter to the editor of the Press Tribune, on behalf of the URA, in support of the new
facility.
Mayor Nancolas announced that Canyon County has adopted the joint powers agreement that
was approved by our board at the December 7, 1999 meeting.
Motion to adjourn made by M. Gable, seconded by G. Nancolas. Passed unanimously.
Meeting adjourned at 12:22pm. Next meeting scheduled for Tuesday, February 1, 2000.
Respectfully Submitted,
Leona R. Fouts, Secretary