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Regular Meeting

Victor Urban Renewal Agency Board of Commissioners

May 5, 2025

9:30 AM

Victor City Hall 138 N. Main Street, Suite 201 and Zoom

 

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Meeting ID: 824 0721 5171

Passcode: 707714

 

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I.        OPENING – Ian Everard, Chair

1)      Roll Call/Confirmation of Quorum/Call Meeting to Order

2)      Certification of Posting

3)      Conflict of Interest Declaration per Idaho Code §74-404

 

II.       CONSENT CALENDAR (All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the agenda. Any Commissioner or the Executive Director may request that an item be removed from the Consent Calendar for discussion. All items removed shall be considered immediately following action on the remaining items.)

1)      Approval of Monthly Meeting Minutes

(a)    April 1, 2025, Special Joint Meeting of the VURA Board of Commissioners and Development Impact Fee Advisory Committee

2)      Review and Approval of Monthly Disbursements

(a)    April

3)      Review and Approval of Monthly Financials

         (a)   March

 

III.     NEW BUSINESS (Pursuant to Idaho Code Section 74-204(4), all new business agenda items are considered action items, and a vote may be taken on these items.)

1)      Discussion, consideration, and possible action to approve an Engineering Task Order with Sunrise Engineering for the design, bidding, and construction management of a Landscape Beautification Program for the City’s Downtown.

 

Recommendation:   It is recommended that the Board of Commissioners approve an Engineering Task Order with Sunrise Engineering.

 

IV.      WORK SESSION

1)      Request for Installation of a Flashing Crosswalk Sign at Beryl and Center Street (Hwy 31)


V.      REPORTS/UPDATES

1)      Executive Director Report

          (a)  RAI Week Thirteen Legislative Update

          (b)  House Bill 436

2)      Commissioner Update

           (a)   Individual Commissioners may ask questions of the Executive Director, request items be placed on a future agenda, or make general comments or announcements.

 

VI.       ADJOURN MEETING

 

TENTATIVE AGENDA FORECAST:

·         South Urban Renewal Area Feasibility Study (June)

·         Preliminary Fiscal Year 2026 Budget (July)

 

CERTIFICATION OF POSTING I, Troy Butzlaff, Executive Director of the Victor Urban Renewal Agency, hereby certifies that the Agenda for the May 5, 2025, meeting of the Victor Urban Renewal Agency was posted on May 1, 2025.