[Vision2020] Moscow Urban Renewal Agency Agenda for 12/3/08

[Stephanie Kalasz]

AGENDA

MOSCOW URBAN RENEWAL AGENCY

 

WEDNESDAY                                     December 3, 2008
7:00 A.M.

 

City Hall Council Chambers

206 East 3rd Street, Second Floor

 

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1.  Consent Agenda

*	Minutes of November 12, 2008 meeting
*	Accounts Payable Report
*	November Interim Staff report
*	Agency/City Admin Services Agreement
*	Interim Executive Director Services Agreement
*	Commissioner Terms

 

2.  Public Comment for items not on agenda:  3 minute limit

 

3.  Announcements (including conflict of interest disclosures if any)

 

4.  Unfinished Business:  

*	Alturas Direction & Philosophy:  Commission discussion
*	Legacy Crossing Direction & Philosophy:  Commission discussion

 

5.  New Business:  

*	Logo recommendation (Pfiffner, Sullivan & Rockwood)

 

6.  Committee Reports:   

*	Finance Committee:  committee recommendations on conserving cash
*	Marketing Committee:  update on First Step and other matters
*	Legislative & Government Relations:  pre-Legislative event

 

7.  Staff Reports:  Gary Riedner & Pat Raffee 

*         Long-term Funding Options (Don Palmer)

*         Recruitment Process update (Gary Riedner)

*         District Updates (Pat Raffee)

*         General Agency update 

 

8.  Executive Session:  Pursuant to Idaho Code Section 67-2345,
sub-section (1)(c) - to conduct deliberations concerning acquiring an
interest in real property not owned by a public agency

 

9.	Adjournment

 

NOTICE:  Individuals attending the meeting who require special
assistance to accommodate physical, hearing, or other impairments,
please contact the City Clerk, at (208) 883-7015 or TDD 883-7019, as
soon as possible so that arrangements may be made.

 

 

Stephanie Kalasz

Moscow City Clerk

 

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