Urban Renewal Agency Meetings

Special Meeting

of the Victor Urban Renewal Agency Board of Commissioners

June 25, 2024

4:30 PM Victor City Hall

138 N. Main Street, Suite 201

I. OPENING – Ian Everard, Chair

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

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

II. CONSENT CALENDAR (ACTION ITEM)

1) Approval of Monthly Meeting Minutes

(a) May 6, 2024 Joint Meeting of the DIFAC and VURA Board of Commissioners

2) Review and Approval of Monthly Disbursements

(a) May

3) Review and Approval of Monthly Financials

(a) April

(b) May

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) Consideration of Award of Contract to Sunrise Engineering for the Design of a Mid-Block Flashing Crosswalk on State Highway 33 in front of the Valley of the Tetons Library

Recommendation: Staff recommends that the Board of Commissioners approve an Engineering Services Agreement with Sunrise Engineering in an amount not to exceed$10.300 for the design, bidding, and construction engineering of a mid-block flashing crosswalk sign on State Highway 33 in front of the Valley of the Tetons Library.

IV. REPORTS/UPDATES

1) Executive Director Report

(a)RAI June 2024 Report

2) Commissioner Update

V. WORK SESSION

The Board of Commissioners will recess for a walking tour of the City’s Downtown.

VI. ADJOURN MEETING

Date Posted- 6/20/2024