March 17, 2014 Heyburn URA Special Meeting Minutes

                                         Heyburn Urban Renewal Agency Special Meeting Minutes

March 17, 2014 – 11:00 AM


Members Present: Clayton King, Dan Lloyd, David Nebeker and Brent Tolman.  Deb Hopkins from the City of Heyburn.   Chairman Williams attended by telephone. 


Guests Present:  Ryan Armbruster - Counsel for the Agency.


Chairman Ralph Williams welcomed everyone to the meeting and asked if there were any changes to the agenda.    There being no changes to the agenda, Chairman Williams then proceeded.


Discuss/Approve the February 24, 2014 Meeting Minutes

Motion by Brent Tolman to approve the February 24, 2014 meeting minutes.  Second by Dan Lloyd.  All Aye votes.


Discuss/Approve Paying the Bills

Motion by Dan Lloyd to approve paying the following bills for the Heyburn URA:

            Times News:               $    41.59


Second by David Nebeker.  All Aye votes.


Consider and Approve 2013 Annual Report

Chairman Williams opened the Public Hearing for the 2013 Annual Report.


Hearing no comments from the public (none in attendance), Chairman Williams closed the public hearing.


Motion by Dan Lloyd to have Ryan Armbruster, Counsel for the Agency, read Resolution No. 2014-01 by title only.  Second by Clayton King.  All Aye votes.


Ryan Armbruster read Resolution No. 2014-01 by title only.


Motion by David Nebeker to approve Resolution No. 2014-01.   Second by Clayton King. All Aye votes.    


Legislation Update

Ryan Armbruster provided a brief update on activities in the legislature pertaining to Urban Renewal.  


Discuss/Consider Cancelling April 7, 2014 Regular Meeting

There being no known business to come before the Heyburn URA, the regular meeting scheduled for April 7, 2014 regular meeting was cancelled.  



Meeting adjourned at 11:35 AM.  The next meeting was scheduled for May 5, 2014 at 11:00 AM.