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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-09-03BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority vySeptember 3, 1992 Commissioners: Attending: Also Attending: Absent; MINUTES J. Donald Pauley, John M. Ericson, Carl Henderson, Gary F. Klaphake, Edward B. Pohl, Richard S. Putney, Gerald W. Swank Chairman Pauley, Commissioners Ericson, Henderson, Pohl, and Swank Executive Director Anderson, Deputy Clerk Kuehl Commissioners Putney and Klaphake prepared?f the AU9USt 2°' 1992' regular msetin9 were approved as CITIZEN PARTIGIPATTOW tLTKeSdWat1hne EDirI^CtB0orar0df flTf-torical. Museup, plagues proiect this ^ls^oric walking tour expressed thanks also ot behalfWoSf aPo?w ^°PUlaA Pro9ra>"- Lynn Anniversary Planning Comm it tel cha^lla^ GDarllett a"d the 75th Board's thanks and appreciation . C1J^irman pauley expressed the efforts in participalTn^llfteTs |°rog?lm.and her Staff for their committees Seat™r pXe^orTh|S^eedxtth|oaDr6dVe|rtent -Ledule a reviewing the Safeway parkino lot fnn f0r the. PulT>ose of of the Development Comm:U:tee are rh1"9 expansion* Members Coi^issioners Swank and Pohl with CJair3!nan Henderson andattend. The meeting was schnrhn1?,^ other Commissioners welcome to 8:00 a.m., in the Executive Conference17Room”65'337, September 9th, authority BUSTMEss 1992, on beh?iftof1TherstaSLey1HStGiant W3S submitted August 28 poao{esrs™e°a^astt°\a zriofthrthe grantees wifn$6b7e'0B0a0d'eUiSnlng0|^“|lic Annonncemlnt o? fir?21Sm1^\\^o1nbleif-es accepted in the first STAFF teedrio0mnpL6L°drted the COnCrata welkway at Pearl-s Beauty iSfled”0"“ -rsll5°n-tSI“rar that the “""“"a September 15th, and the Tn««4-•IIU3er, 17^H, be moved to Tussf^atry confebe mOVed to Tuesday, Seetiebe?129thedbf0r Thursday/ October conference. The times regain a? 8fJo a ^ °/ a scbeduledo.uo a.m. It passed unanimously. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority - September 3, 1992 - Page 2 Chairman Pauley announced the following committee assignments: events • Dissemination of information to public regarding activities of EPURA • Liaison to the public information media Development Pohl Chairman Members Capitol Improvement/Circulation Ericson Pauley Putney Finance and Budget Henderson Klaphake Pohl Executive Pauley Henderson Pohl Relocation Putney Klaphake Swank Public Relations: • Coordination of special Swank Putney Anderson Henderson Swank There being no further business, the Board adjourned to Executive Session. A roll call vote was taken. Those voting Yes: Chairman Pauley, Commissioners Ericson, Henderson, Pohl, and Swank. Those voting No: None. The meeting adjourned at 8:15 a.m. li K ijljzSLQ. Tina Kuehl, Deputy Town Clerk