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Tillamook Urban Renewal Agency
Regular Monthly Board Meeting
March 8, 2017 - 5:30 p.m.
Agenda and Public Meeting Notice
Tillamook City Hall ~ 210 Laurel Avenue ~ Tillamook OR 97141
 
             
1.   CALL TO ORDER
2.   ROLL CALL
3.   APPROVAL OF THE MINUTES - February 8, 2017
Attachments
Draft Minutes 2-8-2017
4.   CONSENT AGENDA - Bills, Payments, & Board Financial Report for January 31, 2017
Attachments
Consent Agenda
Financial Statement 1-31-2017
5.   PUBLIC NON-AGENDA
6.   PENDING BUSINESS
  A) Proposal and Justification Committee - Decker Application for Assistance
Attachments
P&J Recommendation
Decker Application
  B) TURA Fiscal Policies and Procedures - Draft for review
Attachments
Draft Fiscal Policies & Procedures
  C) Update on 2nd Street Pedestrian Plaza Underground Conduit
7.   NEW BUSINESS
  A) TURA Bylaws - Update Discussion
Attachments
Draft Bylaws Revisions
8.   COMMITTEE REPORTS - See Information Page
9.   PROJECT REPORTS - See Information Page
Attachments
Update 2-21-2017
10.   CONCERNS OF THE BOARD – Non-Agenda Items
11.   CORRESPONDENCE AND INFORMATION
  A) Merina & Company 2015-2016 Final Audit Presentation - Special Meeting, March 20, 2017 at 5:30 PM
12.   ADJOURNMENT

 
Upcoming Meetings For: Date: Time: Location:
Beautification Committee Meeting  March 13, 2017 4:45 p.m. City Hall - Council Chamber 
Tillamook City Council Regular Session March 20, 2017 7:00 p.m. City Hall--Council Chamber
Tillamook City Council Regular Session April 3, 2017 7:00 p.m. City Hall - Council Chamber
Planning Commission April 6, 2017 7:00 p.m. City Hall--Council Chamber
Beautification Committee April 10, 2017 9:00 a.m. City Hall--Council Chamber
Tillamook Urban Renewal Board Meeting April 12, 2017 5:30 p.m. City Hall--Council Chamber
Tillamook City Council Regular Session April 17, 2017 7:00 p.m. City Hall--Council Chamber
This is a public meeting per ORS Chapter 192. The Board reserves the right to adjourn into Executive Session per ORS 192.660. The meeting location is accessible to persons with disabilities. Please contact the office of the City Manager at 503-842-2472 should special accommodations be required for citizens with visual or hearing impairment. Persons with hearing impairments may contact the Oregon Relay Service at 1-800-648-3458 (TTY) OR 1-800-848-4442 (VOICE)

Se anima a los ciudadanos que tengan interés en el tema (s) del orden del día para asistir a esta reunión es una reunión pública por Estatutos Revisados de Oregon 192, con el testimonio público permitió, una vez reconocido por el Presidente del Comité. El comité anteriormente se reserva el derecho celebrar una sesión ejecutiva por los Estatutos Revisados de Oregon Capítulo 192.660.  El Ayuntamiento es accesible a discapacitados. Por favor, póngase en contacto con la oficina del administrador de la ciudad deben ser adaptaciones especiales requerida. Los ciudadanos con impedimentos visuales o manuales pueden comunicarse con el Servicio de Retransmisión de Oregon llamando al 1-800-648-3458 (TTY) or 1-800-848-4442 (VOZ).

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