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Tillamook Urban Renewal Agency
Regular Monthly Board Meeting
November 8, 2017 - 5:30 p.m.
Agenda and Public Meeting Notice
Tillamook City Hall ~ 210 Laurel Avenue ~ Tillamook OR 97141
 
             
CALL TO ORDER & ROLL CALL
APPROVAL OF THE MINUTES - October 11, 2017
Attachments
Minutes 10-11-2017
PUBLIC NON-AGENDA
NEW BUSINESS
1.   Agency Board Positions Expiring December 31, 2017
Attachments
Board History
2.   P&J Committee Meeting Date Change For November
PENDING BUSINESS - None
COMMITTEE REPORTS - Proposal & Justification Committee October 25, 2017 - Verbal Report Ruth LaFrance
PROJECT REPORTS
1.   Kimmel's Courtyard - Verbal Report Paul Wyntergreen
2.   Sue H. Elmore Park Update and Sandy's Nursery & Landscape Deposit Request
Attachments
Sandy's Nursery Invoice
OCB Draw Cert 25
3.   Hoquarton Bridge Underground Electrical Project - Tillamook PUD Payment Request
Attachments
TPUD Invoice
OCB Draw Cert 24
CONSENT AGENDA - Payments and Board Financial Statement ending September 30, 2017
Attachments
Consent Agenda
Financial Statement
CONCERNS OF THE BOARD – Non-Agenda Items
CORRESPONDENCE AND INFORMATION
1.   Tillamook County Tax Assessment Summary 2017-2018
Attachments
2017-18 Till Co Tax Assessment
2.   Project Commitment and Funding Update
Attachments
Project Commitments
ADJOURNMENT
Upcoming Meetings For: Date: Time: Location:
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
P&J Committee Meeting November 29, 2017 3:30 p.m. City Hall - Council Chamber
Tillamook City Council Regular Session December 4, 2017 7:00 p.m. City Hall - Council Chamber
Planning Commission December 7, 2017 7:00 p.m. City Hall - Council Chamber
Contract Committee December 11, 2017 4:00 p.m. City Hall - Council Chamber
Beautification Committee December 11, 2017 4:45 p.m. City Hall - Council Chamber
TURA Regular Board Meeting December 13, 2017 5:30 p.m. City Hall - Council Chamber
TIllamook City Council Regular Session December 18, 2017 7:00 p.m. City Hall - Council Chamber

 

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