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Tillamook Urban Renewal Agency
Regular Monthly Board Meeting
May 8, 2019 - 5:30 p.m.
Agenda and Public Meeting Notice
Tillamook  County Main Library ~ Hatfield Room ~ 1716 3rd Street ~ Tillamook OR 97141
 
             
CALL TO ORDER & ROLL CALL
 
APPROVAL OF THE MINUTES - Regular Meeting April 10, 2019 and Special Audit Meeting April 15, 2019
 
Attachments
Draft Minutes 4-10-2019
Draft Minutes Audit 4-15-2019
 
PUBLIC NON-AGENDA
 
NEW BUSINESS
 
1.   Terry Phillips - Dutch Mill Diner - Request for Project Extension
 
Attachments
Phillips Extension Request
 
2.   Proposal and Justification Committee Recommendation for Tillamook County Library Foundation Park Grant 
 
Attachments
P&J Committee Recommendation
Library Park Application
P&J Letter - January 2017
 
3.   City of Tillamook Request for Assistance - 2nd Street Underground Electrical Project
 
Attachments
COT Memo - 2nd Street Underground
2nd Street Underground Map
 
4.   Discussion and possible motion regarding accepting future TURA applications
 
PENDING BUSINESS
 
1.   Verbal Update on Columbia Bank Financing - Debbi Reeves
 
COMMITTEE REPORTS - None
 
PROJECT REPORTS - See Information Page
 
CONSENT AGENDA
 
Attachments
Consent Agenda May 2019
March 31, 2019 Financial Statement
 
CONCERNS OF THE BOARD – Non-Agenda Items
 
CORRESPONDENCE AND INFORMATION
 
1.   Reminder of TURA Budget Committee Meeting on May 23, 2019 at 6:00 PM - 911 Meeting Room
 
Attachments
Budget Committee Notice
 
2.   Merina & Co. - Termination of Audit Services Letter
 
Attachments
Merina & Co. Letter
 
3.   Project Commitments and Funds List for May 8, 2019
 
Attachments
Project Commitment & Funds - May 8, 2019
 
ADJOURNMENT
 
Upcoming Meetings For: Date: Time: Location:
Beautification Committee May 13, 2019 4:45 p.m. Tillamook 911 Meeting Room - 2311 3rd St.
Tillamook City Council Regular Session May 20, 2019 7:00 p.m. Tillamook 911 Meeting Room - 2311 3rd St.
Tillamook City Council & TURA Budget Committee May 23, 2019 6:00 p.m. Tillamook 911 Meeting Room - 2311 3rd St.
Tillamook City Council Regular Session June 3, 2019 7:00 p.m. Tillamook 911 Meeting Room - 2311 3rd St.
Planning Commission June 6, 2019 7:00 p.m. Tillamook 911 Meeting Room - 2311 3rd St.
Beautification Committee June 10, 2019 4:45 p.m. Tillamook 911 Meeting Room - 2311 3rd St.
Tillamook Urban Renewal Budget Hearing & Board Meeting  June 12, 2019 5:30 p.m. Tillamook Co. Library - Hatfield Room - 1716 3rd St.
Tillamook City Council Regular Session June 17, 2019 7:00 p.m. Tillamook 911 Meeting Room - 2311 3rd St.

 

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