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8.26.2008 Medford Urban Renewal Agency Board of Directors
No minutes.8.26.2008 Agenda
AGENDA
A. 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."
B. Open Session
Attendance
Roll Call
Approval of Minutes
Board Minutes of August 12, 2008
Communications from Audience (Non-Agenda Items)
Communications from Staff
Project Updates
Written Communications
Report from Chair
Report from Committees
Parking Committee (Draft Minutes, August 13, 2008)
Marketing Committee
Business
Consideration of Resolution No. 08-08-14 authorizing changes to the scope of work and miscellaneous change orders on Contract No. CC08-04-08 (KOGAP Enterprises, Inc.), RCC/SOU/Bartlett Streetscape Project
Consideration of Resolution No. 08-08-15 approving an Intergovernmental Agreement between Medford Urban Renewal Agency (Agency) and Rogue Valley Transit District (RVTD) to facilitate a Bicycle Parking Facility (Facility) near the RVTD downtown transit site
Comments from City Council Representatives
9.1 Council Draft Minutes, Special Meeting, August 14, 2008
Comments from Board
Adjournment
NEXT REGULAR BOARD MEETING: TUESDAY, SEPTEMBER 9, 2008
MEDFORD URBAN RENEWAL AGENCY
BOARD OF DIRECTORS MEETING
Tuesday August 26, 2008
EXECUTIVE SESSION 6:30 p.m. OPEN SESSION 7:00 p.m.
CITY OF MEDFORD CONFERENCE ROOM 338 (Executive Session)
CITY OF MEDFORD CITY COUNCIL CHAMBERS (Open Session)?411 WEST 8TH STREET Medford, OR 97501