HomeMy WebLinkAbout2016-08-15 URA MINUTES Special Meeting
MINIJITS
CALDWELL,URBAN RENEWAL AGENCY
August 15,20161
60-,30 p.m.
(ROLL CALL)
The regularlY scheduled meeting of the Caldwell Urban Renewal Agency convenue d at 6:3() P.rn. ill the Caldwell
City 1-fall Confierence Room with Chairrn(ali, Hopper presiding.
I Coi,nmissioner Pollard,
Roll was called by the secretary. Present: C01111 TI issioner Hopper, (',mmmissioner Callsen,
Commissioner Stadick, and Corti m issioner Allgood. Absei"it- Con"imissioner Ozuria.
(EXECUT'IVE SESSION PURSUANTTO IDAHO CODE, SWTION 74-206., sEcuON ID1, FORTHE
PURPOS'U", OF DISCUSSINC", 1ZE(.-,'1',0RD.S- "'n IA7F ARE EXEMPT 'FROM DISCLOSL)'RE PROVIDED IN
CHAt"I"Ell 11 111"LiE 741 IDA140 CODE)
MOVE s
D by Callen, SECONDED by Pollard to convene into ElAecutive Session purSUant to Idaho Code, Sectio'n
74-206, Section (d) for the pUrpose Of diSCUISSing records that are exei,npt 1`r(.m-n disclosure pl-ovi,ded in chapter L,
fide, 74, Ida,lio Code at 6:32 p.m.
Roll call vote. n,. ing yes,: Callseri, Sta,dick,, Allgood a-rid pollard. "niose voting rio- none. Absent and/or
riot voting- none. V10'"110N CARRIED
MOVED by Pollard,SECONDED by Callsen to reconvene into Rq'Utlar Session.
MOTION("'ARRIED
(ADJOURNMEN]")
MOVED bIy Pollard, SECONDED by Stadick 1-0 a,(-�Iourn al 6:45 p.rrr.
Approve s,, ri,tteri,this 12 th ay of'September,2,0 16.
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