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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2006-10-17RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, October 17, 2006 Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL AUTHORITY of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 17th day of October, 2006. Committee: Attending: Also Attending: Absent: Chairman Swank, Commissioners Cope, Ericson, Little, Repola, Steige and Wilcocks All EPURA Executive Dir. Smith None Chairman called the meeting to order at 8:20 p.m. following the public meeting on the Wiest Rivenwalk. COMMUNITY COMIVIENTS. None. COMMISSIONER COMMENTS. None. MINUTES. The minutes of the regular meeting held September 20, 2006 were approved. EXECUTIVE DIRECTOR’S REPORT. Director Smith noted that the FY 2007 EPURA budget will be presented in draft form at the regular November meeting. Adoption will occur at the regular December meeting. With EPURA’s project commitments through 2008, the budget will not be dramatic. It was noted that Jim Windholz is being consulted relative to getting the work done to extend EPURA beyond 2008. CONSIDERATION OF ALTERNATIVE FOR WIEST RIVERWALK. It was moved and seconded (Cope/Steige) that the preferred alternative for the Wiest Riverwalk be accepted by the EPURA Board of Commissioners and that construction drawings be prepared as expeditiously as possible. RECOMMENDATION FOR CELEBRATION OF THE SOUTH PARKING LOT\ No recommendation was made for the celebration of the completion of the south parking lot, due to the short-range lack of opportunity to coordinate with the CVB staff. Whereupon, Chairman Swank adjourned the regular meeting at 9:10 p.m. •• * « » Jackie Williamson, Town Clerk