HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1988-03-17BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'^March 17, 1988
Commissioners;
Present:
Also Present:
Absent:
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt
Dale G. Hill, Pieter Hondius
Chairman Phares, Commissioners Pohl
Ericson, Godbolt, Hondius
Technical Planner Bob Joseph
Secretary Heifner
Commissioners Hill, Pauley
Executive Director Anderson
Minutes of the March 3, 1988 meeting were approved as presented.
It was moved and seconded (Pohl-Ericson) that the bills be allowed
and warrants be drawn for same. Motion carried.
TREASURER'S REPORT
It was moved and seconded (Pohl-Ericson) that the February 1988
financial report be accepted into the record. Motion carried.
COMMITTEES
Finance and Budget - Commissioner Pohl explained the Authority's
finances and placement of monies into CD's and a special
interest-bearing account to allow for current and future EPURA
expenditures.
Capital Improvements
Technical Planner Bob Joseph explained Heath's Change Order No. 1
covering Field Orders 1-20 in the amount of $14,510.00 and noted
reimbursable costs to EPURA of $1,477.00 from River Park Plaza
Associates and $5,630.00 from Cable Systems, Inc. It was moved and
seconded (Hondius-Godbolt) that Change Order No. 1 be approved for
payment. Motion carried.
Relocation
Following discussion regarding Estes Silver and Gold's relocation
expenses, it was moved and seconded (Godbolt-Hondius) that the March
11, 1988 Committee minutes be accepted into the record. Motion
carried.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary