August 13, 2014 Special Heyburn URA Meeting Minutes

Heyburn Urban Renewal Agency Special Meeting Minutes
August 13, 2014 – 9:00 AM


Members Present: Dan Lloyd, Clayton King, Brent Tolman, and Ralph Williams.  Deb Hopkins and Greg Richins from the City of Heyburn. 


Guests Present via Telephone:  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 none, Chairman Williams proceeded with the meeting. 


Discuss/Approve the June 9, 2014 Meeting Minutes

Motion by Dan Lloyd to approve the June 9, 2014 meeting minutes.  Second by Brent Tolman.  All Aye votes.


Discuss/Approve Paying the Bills

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

Ken Lebsack:              $17,626.37

City of Heyburn:           $8,813.18

            Total:               $26,439.55


Motion seconded by Clayton King.  All Aye votes. 


Consider and tentatively approve budget for FY 2015, set public hearing date and authorize publication of notice of hearing

Motion by Clayton King to approve the FY 2015 Tentative Budget and set the public hearing date as August 28, 2014 at 9:00 AM.  Second by Dan Lloyd.  All Aye votes.




Meeting adjourned at 9:20 AM.