HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1988-09-01BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
,/September 1, 1988
Commissioners:
Present:
Also Present:
Absent;
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt
Pieter Hondius, Gary F. Klaphake
Chairman Phares, Commissioners Pauley, Pohl
Ericson, Hondius, Klaphake
Director Anderson
Commissioner Godbolt
Secretary Heifner
Minutes of the August 18, 1988 regular meeting and August 25, 1988
special meeting were approved as prepared.
COMMUNICATIONS - Director Anderson read a letter dated August 23,
1988 from the Estes Park Area Chamber of Commerce, thanking EPURA
for its support of and commitment to the Chamber's efforts.
LIAISON
Town Board - Commissioner Klaphake noted the September 6, 1988 joint
meeting will consist of a luncheon to celebrate receipt of a Baa-1
credit rating on EPURA's bond issues from Moody's Investors Service.
Commissioner Klaphake and Director Anderson continue to prepare for
the Fall workshops. A memo outlining the workshop schedule is
forthcoming. EPURA's presentation will be Wednesday, September 14,
1988 at 7:00 p.m. in Room 203. A facilitator will be present to
chair the workshops.
OLD BUSINESS
Sculpture Lighting
Director Anderson reported Staff solicited a second estimate from a
lighting engineer and favorably views preliminary discussions
regarding concept and cost. Upon written receipt of this estimate,
a copy will be forwarded to the Board.
Lighting of the sculpture will be reviewed with the Department of
Highways and Town Public Works Department before proceeding with the
work.
Director Anderson requested, and hearing no objection Chairman
Phares called, a special meeting to be held Thursday, September 8,
1988 at 8:30 a.m. for the purpose of adopting a resolution approving
an Intergovernmental Agreement with the Town of Estes Park.
There being no further business, the meeting adjourned.
Donna Heifner, Secretary