Download PDF Packet Print Agenda Return



Tillamook Urban Renewal Agency
Regular Monthly Board Meeting
August 16, 2017 - 5:30 p.m.
Agenda and Public Meeting Notice
Tillamook City Hall ~ 210 Laurel Avenue ~ Tillamook OR 97141
 
             
CALL TO ORDER
 
ROLL CALL
 
PRESENTATIONS -  Pre-Applicants Robert Bocchi, Kathleen Whitten-Bauer, Allan Kimmel
 
PUBLIC NON-AGENDA
 
APPROVAL OF THE MINUTES - July 12, 2017
 
Attachments
Minutes 7-12-2017
 
COMMITTEE REPORTS
 
1.   Contract Committee - Verbal Report - Committee Chair Cheryl Davy
 
2.   Ad Hoc Application Forms Committee - Verbal Report - Committee Chair Adam Schwend
 
PROJECT REPORTS - See notes
 
NEW BUSINESS
 
1.   P&J Committee Pre-Application and Application Recommendations - Committee Members Susanne Weber and Tom Connaughton
 
Attachments
P&J Recommendation
Tillamook Seniors App
 
2.   Candace Ryding - Insurance Requirements
 
Attachments
Ryding Letter re insurance
 
3.   August 9, 2017 Headlight Herald Article - Board Discussion
 
Attachments
HH Article
Staff responses to article
OBB Loan 2 Payment Record
 
PENDING BUSINESS
 
1.   Hoquarton Bridge Underground Electrical - Paul Wyntergreen
 
Attachments
Underground Memo 3-31-2016
Overhead Estimate
Underground Estimate
 
2.   Request for Proposals -  Sue H. Elmore Park Paver Parking Lot and 2nd Street Pilot Project Design Services
 
3.   Update on Front Street - Verbal report by Paul Wyntergreen
 
CONSENT AGENDA - Total Payments $33,533.40 and Monthly Financial Statement ending June 30, 2017
 
Attachments
Consent Agenda
Financial Statement 6-30-2017
 
CONCERNS OF THE BOARD – Non-Agenda Items
 
CORRESPONDENCE AND INFORMATION
 
1.   TURA P&J Committee Meeting - August 30, 2017 - 3:30 pm to 5:30 PM
 
2.   TURA Workshop on Fiscal Policies, Applications & Forms, Bylaws - August 30, 2017 - 5:30 PM
 
3.   Project Commitment and Project Funds Update
 
Attachments
Project Commitment & Funds
 
4.   2017 Oregon Main Street Conference - Oregon City - October 4-6, 2017 
 
Attachments
OMS Registration
OMS Schedule
 
ADJOURNMENT
 
Upcoming Meetings For: Date: Time: Location:
Tillamook City Council Regular Session August 23, 2017 7:00 p.m. City Hall - Council Chamber
TURA P&J Committee August 30, 2017 3:30 p.m. City Hall - Council Chamber
TURA Workshop August 30, 2017 5:30 p.m. City Hall - Council Chamber
Tillamook City Council Regular Session September 5, 2017 7:00 p.m. City Hall--Council Chamber
Planning Commission September 7, 2017 7:00 p.m. City Hall--Council Chamber
TURA Contract Committee September 11, 2017 4:00 p.m. City Hall - Council Chamber
Beautification Committee September 11, 2017 4:45 p.m. City Hall--Council Chamber
Tillamook Urban Renewal Board Meeting September 13, 2017 5:30 p.m. City Hall--Council Chamber
Tillamook City Council Regular Session September 18, 2017 7:00 p.m. City Hall--Council Chamber

 

AgendaQuick©2005 - 2017 Destiny Software Inc., All Rights Reserved