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Tillamook Urban Renewal Agency
Regular Monthly Board Meeting
October 11, 2017 - 5:30 p.m.
Agenda and Public Meeting Notice
Tillamook City Hall ~ 210 Laurel Avenue ~ Tillamook OR 97141
 
             
CALL TO ORDER and ROLL CALL
APPROVAL OF THE MINUTES - September 13, 2017
Attachments
Minutes 9-13-2017
PUBLIC NON-AGENDA
NEW BUSINESS
1.   Pelican Brewing Company - Request for Loan
Attachments
PBC Loan Request
Loan 1 Balance
Loan 4 Balance
2.   Proposal and Justification Committee Recommendation - Allan Kimmel, Kimmel's Courtyard Project Application
Attachments
P&J Report
Kimmel Application
3.   Proposal & Justification Committee Recommendation - Rod & Anna Jackson Application
Attachments
Jackson Application
PENDING BUSINESS
1.   Request for Proposals (RFP) for Sue H. Elmore (SHE) Park Paver Parking Lot
Attachments
Original Sandy's Nursery Estimate
Sandy's Nursery Questions with revised estimates and designs
Original Bros & Hoes Estimate
Decker Questions
2.   Reissue Request for Proposals for the 2nd Street Pilot Project - Discussion 
COMMITTEE REPORTS
1.   Contract Committee Report from October 9, 2017 meeting 
Attachments
Recommendation
PROJECT REPORTS
CONSENT AGENDA
Attachments
Consent Agenda
Board Financial Report
CONCERNS OF THE BOARD – Non-Agenda Items
CORRESPONDENCE AND INFORMATION
1.   Updated Project Commitment and Project Funds List 
Attachments
Project Commitments
ADJOURNMENT
Upcoming Meetings For: Date: Time: Location:
Tillamook City Council Regular Session October 16, 2017 7:00 p.m. City Hall--Council Chamber
TURA Proposal &Justification Committee October 25, 2017 3:30 p.m. City Hall - Council Chamber
Tillamook Planning Commission November 2, 2017 7:00 p.m. City Hall--Council Chamber
TURA Contract Committee November 6, 2017 4:00 p.m. City Hall - Council Chamber
Tillamook City Council Regular Session November 6, 2017 7:00 p.m. City Hall - Council Chamber
Tillamook Urban Renewal Agency Board Meeting November 8, 2017 5:30 p.m. City Hall - Council Chamber
Beautification Committee November 13, 2017 4:45 p.m. City Hall--Council Chamber
Tillamook City Council Regular Session November 20, 2017 7:00 p.m. City Hall - Council Chamber
TURA Proposal & Justification Committee  November 29, 2017 3:30 p.m. City Hall--Council Chamber

 

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