February 25, 2015 Special URA Meeting Minutes

Heyburn Urban Renewal Agency Special Meeting Minutes

February 25, 2015 –  11:00 AM

Members Present: Dan Lloyd, Clayton King, Brent Tolman and Ralph Williams (via telephone), and David Nebeker.  Rhonda Kluzik from the City of Heyburn. 

Guests Present via Telephone:  Ryan Armbruster - Counsel for the Agency, Jeff Poulsen

Chairman Ralph Williams welcomed everyone to the meeting and asked if there were any changes to the agenda.     

Discuss/Approve the February 2, 2015 Meeting Minutes

Motion by David Nebeker to approve the February 2, 2015 meeting minutes.  Second by Clayton King.  All Aye votes.

Discuss/Approve 2014 Audit – Evans & Poulsen

Motion by Dan Lloyd to approve the 2014 Audit from Evans & Poulsen. Seconded by David Nebeker. All Aye votes.

Legislative Update-Ryan Armbruster

Ryan discussed the legislative update.

Discuss/Approve Financial Report

Motion by David Nebeker to approve the Financial Report. Seconded by Clayton King. All Aye votes.

Discuss/Approve Promissory Note

Motion by David Nebeker to approve the promissory note between Ken Lebsack and the URA. Second by Clayton King. All Aye votes.

Discuss/Approve Consent and Recognition Agreement

Motion by David Nebeker to approve the consent and recognition agreement with Ken Lesack. Second by Clayton King. All Aye votes.

Discuss Annual Report

Motion by Clayton King. Second by Dan Lloyd. All Aye votes.

Discuss Update House Bill 560

Discussed House Bill 560

Meeting adjourned at 11:50 AM.