September 14, 2015 – 6:45 p.m.

City Hall


A Special Meeting of the Riggins Urban Renewal Agency was called to order by Board Chairperson Glenna McClure.  Other Board members present were Jonny Wilson, Carolyn Friend, Gary Miller, Matt Sinclair and Roy Akins. 


The purpose of the Special Meeting was to approve the FY16 Budget and Resolution #15-01.  A Public Hearing on the Budget was held August 10, 2015 with no comments received.


FY2015-2016 BUDGET:  Motion was made by Miller to approve the URA Budget as presented; seconded by Akins.  Voting yea, Miller, McClure, Akins, Wilson, Friend and Sinclair.  No nays; motion carried.

RESOLUTION #15-01:  A Resolution to approve and adopt the FY2015-2016 URA Budget in the amount of $2,540,205 was presented.  Motion was made by Friend to approve the Resolution; seconded by Wilson.  Voting yea, Wilson, McClure, Miller, Friend, Sinclair and Akins.  No nays; motion carried.


There being no further business, the meeting was adjourned at 6:55 p.m.


Respectfully submitted,


Brenda Tilley, Clerk