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4.22.2008 Medford Urban Renewal Agency Board of Directors - Minutes
4.22.2008 Agenda
A. Study Session
1. Future Years Plan (FY 08-09 Budget) (See Agenda Item 8.2)
2. Parking Citation Activity Memorandum (See Agenda Item 8.3)
3. Committee Member Applications (See Agenda Item 8.4)
B. Executive Session
1. Pursuant to ORS 192.660(2)(e), ?The governing body of a public body may hold an executive session to conduct deliberations with persons designated by the governing body to negotiate real property transactions.?
C. Open Session
1. Attendance
1.1 Roll Call
2. Approval of Minutes
2.1 Board Minutes of April 8, 2008
3. Communications from Audience (Non-Agenda Items)
4. Communications from Staff
4.1 Project Updates
5. Written Communications
6. Report from Chair
7. Report from Committees
7.1 Parking Committee (Minutes, April 9, 2008)
7.2 Marketing Committee (Agenda, April 23, 2008)
8. Business
8.1 Consideration of Resolution No. 08-04-06 accepting the Guaranteed Maximum Price (GMP) from Adroit Construction for construction of the RVTD/Greyhound Relocation Facility
8.2 Consideration to approve Future Years Plan (FY 08-09 Budget)
8.3 Consideration of Parking Citation Activity Memorandum and recommendation to the City Council on the Parking Enforcement Contract
8.4 Committee Member Appointments
9. Comments from City Council Representatives
9.1 Council Draft Minutes
10. Comments from Board
11. Adjournment
DINNER AT 5:30 P.M.
NEXT REGULAR BOARD MEETING: TUESDAY, MAY 13, 2008