Urban Renewal Agency Meetings

Victor Urban Renewal Agency Board of Commissioners Special Meeting

Monday, January 12, 2026

   9:30 AM

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

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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 December 1, 2025, Regular Meeting Minutes

2)      Review and Approval of Monthly Disbursements

(a)    December

3)      Review and Approval of Monthly Financials

         (a)   November

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)      Façade Improvement Grant Program -- Participation and Reimbursement Agreement with the Valley of the Tetons Library

Recommendation:  Approve the Participation and Reimbursement Agreement with the Valley of the Tetons Library for funding assistance under the Façade Improvement Grant Program and authorize the Executive Director to sign the Agreement on behalf of the Agency.

IV.        REPORTS/UPDATES

1)      Executive Director Report

           (a)   SCO Annual Registry Compliance Letter

           (b)   2026 Meeting Schedule

           (c)   RAI December Monthly Report

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.

V.          ADJOURN MEETING

CERTIFICATION OF POSTING I, Troy Butzlaff, Executive Director of the Victor Urban Renewal Agency, hereby certify that the Agenda for the January 12, 2026, special meeting of the Victor Urban Renewal Agency was posted on January 8, 2026.