May 23, 2018 Urban Renewal Agency Special Meeting Agenda

1. Changes to the Agenda
2. Discuss/Approve of Meeting Minutes of April 19, 2018
3. Financial Status Report
   1. Ratify bills paid prior to meeting
   2. Approve payment of outstanding bills
4. Review terms of MOU’s for eligibility and feasibility reports including required deposits for the following projects:
   1. The Boulevard
   2. 208 Business Park

Proposed Action: sign MOU’s with both developers and instruct consultant to proceed with completing eligibility reports with tentative deadline

5. Audit Status
   1. Engagement Letter  - needs signed by two members
   2. Bank confirmation letter -  needs signed by authorized signer on account
6. Old Business
7. New Business
8. Adjourn