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TURA Regular Meeting
Meeting Date: 01/10/2018  

Information
Subject:
Contract Committee Report - possible motions
Background:
The Contract Committee will meet on January 8th to review a reimbursement request from Rod and Anna Jackson and a review of the contracts for Allan Kimmel for the Kimmel's Courtyard project.  Committee Chair Cheryl will give a verbal report.
 
The Committee will have at least one new member appointed at the January meeting as Carolyn was on this committee.  They will then decide if having the Contract Committee meeting on the first Wednesday of each month will work for new committee members.
Recommendation:
Motion:
Separate motions will need to be made for any recommendations from the Contract Committee. 
Attachments
Kimmel Loan Agreement
Kimmel Grant Agreement
Kimmel Trust Deed
Jackson Reimbursement

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