Urban Renewal Agency Meetings

Special Meeting of the

Victor Urban Renewal Agency Board of Commissioners

Tuesday, October 7, 2025

9:30 AM

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

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Meeting ID: 854 3944 0397

Passcode: 911515

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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 September 8, 2025, Regular Meeting Minutes

2)      Review and Approval of Monthly Disbursements

(a)    September

3)      Review and Approval of Monthly Financials

               (a)   August

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)      NONE

IV.       WORK SESSION

1)      Review and Discussion of Revised Fiscal Feasibility Plan and Updated Timeline to Form South Urban Renewal District

              (a)            Revised Fiscal Feasibility Plan

V.           REPORTS/UPDATES

1)      Executive Director Report

             (a)   Update on the MOU with Teton County Fire Protection District

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:

 November 3rd Meeting Cancelled

CERTIFICATION OF POSTING I, Troy Butzlaff, Executive Director of the Victor Urban Renewal Agency, hereby certify that the Agenda for the October 7, 2025, meeting of the Victor Urban Renewal Agency was posted on October 2, 2025.