3-10-2008

City Hall

6:00pm

 

The regular meeting of the Riggins Urban Renewal Agency was called to order by Board Member Glenna McClure.  Board members present included Tom Anderson, Caroline Friend, Norm Klobetanz.  Absent were Board members Robert Crump and Larry Barnard.  Susan Long attended the meeting in the absence of Clerk June Whitten.

 

The minutes of the previous meeting were presented.  Board members were individually polled and all confirmed that they had read the minutes.  There were no corrections or additions offered and the minutes were approved as presented.  The financial statement was presented detailing revenue of $780.19, disbursements of $4,005.40, and a balance of $1538.75 as of February 28, 2008.  Motion was made by Anderson and seconded by Friend to approve the financial statement as presented.  Voting yea, Anderson, Friend, Klobetanz and McClure.  No nays.  A copy of the financial statement is attached and hereby made a part of this record.

 

The following two contract reimbursement agreements with the City of Riggins were presented:  (1) Administration costs reduced to $150 per month effective February 1, 2008, and (2) JUB’s Preliminary Engineering report (required for the USDA loan application) estimated to be $2500.  Anderson made a motion to approve the contract reimbursement agreements and Friend seconded. Voting yea,  Anderson, McClure, Klobetanz and Friend.  No nayes.

 

There being no further business, the meeting was adjourned.

 

 

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                     Board Chairman                                                                                           Deputy Clerk