HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1994-03-02BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
/March 2, 1994
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, Polly Gunn, Carl Henderson, Gary
F. Klaphake, Randy R. Martin, Richard S. Putney,
Gerald W. Swank
Chairman Pauley, Commissioners Henderson, Gunn,
Klaphake, Martin, Putney, and Swank
Executive Director Anderson, Deputy Clerk Kuehl
None
Chairman Pauley called the meeting to order at 8:05 a.m.
MINUTES
The minutes of the February 16, 1994, regular meeting were approved as
prepared.
FINANCIAL REPORTS
Treasurer Henderson reviewed the financial reports and the preliminary
draft of the audit. It was moved and seconded (Henderson-Martin) that
the financial reports for the year 1993 and January 1994 be approved as
presented, and it passed unanimously.
LIAISON
A Town/EPURA Joint meeting will be held Wednesday, April 13, at 7:30 a.m.
in the Administrative Conference Room.
AUTHORITY BUSINESS
Stanley Historic Revegetation: The area disturbed by construction of the
Stanley Historic Road will be reseeded in natural grasses. Prior to
this, trenching for lights will be completed. It was moved and seconded
(Swank-Putney) that permission be granted to bid the revegetation of the
Stanley Historic District Road, and it passed unanimously.
STAFF
A 12-month summary of Conference Center use was distributed and
discussed. Director Anderson commended Tom Pickering and the Community
Development staff for their contributions toward the success of the
Conference Center.
A letter from Attorney Windholz to Boudreaux and Jackson, CPA's, was
distributed, stating specifically there is no litigation pending or
threat of financial loss to the Authority.
Director Anderson reported that the Stanley Hotel roofing project has not
been bid pending approval from the State on the particular roofing
material.
The chipmunk sculpture is being recast and repaired.
There being no further business, it was moved that the Board adjourn to
Executive Session to discuss negotiations on river corridor easements.
Those voting "Yes": Gunn, Henderson, Klaphake, Martin, Pauley, Putney,
and Swank. Those voting "No": None. The meeting adjourned at 8:20 a.m.
The next regularly scheduled meeting will be March 16, 1994, at 8:00 a.m.
JLiTina Kuehl, Deputy Town Clerk