August 28, 2017 Urban Renewal Agency Special Meeting & Public Hearing

1. Welcome/Introduction to Urban Renewal

2. Discuss/Approve the Minutes of the March 20, 2017 Special Meeting and the August 8, 2017 Special Meeting.

3. Discuss/Approve Paying the Bills

            Elam & Burke:          $129.50

            ICRMP Insurance – 2^nd Half 2016-17:    $572.00

            ICRMP Insurance – 1^st Half 2017-18:     $600.50

4. Discuss/Approve/Appoint a Chairman, Vice Chairman, and Treasurer

5. Discuss/Approve FY 2015-16 and FY 2016-17 Audit – Jeff Poulsen

6. Public Hearing on the FY 2017-18 Budget

7. Discuss/Approve/Adopt Resolution No. 2017-2 for the FY 2017-18 Budget and authorize filing of the

     Budget with the City of Heyburn

8. Discuss/Approve Agreement for Administrative Services with Outwest Policy Advisors

9. Adjourn