Agenda & Minutes

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Agendas are posted until the meeting date takes place.  Minutes are posted once they have been approved.

Medford Urban Renewal (View All)

MURA Special Board Meeting

Minutes
Thursday, May 01, 2014

MINUTES OF THE MEDFORD   URBAN   RENEWAL   AGENCY
BOARD  OF  DIRECTORS SPECIAL MEETING
 
Thursday, May 1, 2014
 
The meeting was called to order at 5:50 p.m. in the Medford Room, City Hall, 411 W. 8th Street, Medford with the following members and staff present.
 
Boardmembers Karen Blair, Daniel Bunn, Dick Gordon, Tim Jackle, Eli Matthews, John Michaels, Bob Strosser and Gary Wheeler.
 
20.    Approval or correction of the minutes of the March 20, 2014 regular meeting
         Postponed to next meeting.
 
30.    Oral requests and communications from the audience
None
 
40.    Consent calendar
         None
 
50.    Items removed from consent calendar
         None
 
60.    Resolutions
         None
        
70.    Public Hearings
         None
 
80.    Director and other staff reports
None
 
90.    Propositions and remarks from the Board members, including committee reports
90.1  MURA Budget Committee Appointment
Boardmember Bunn noted that Budget Committee member Sally Densmore had resigned from the committee and that Al Densmore has agreed to be appointed to fill the vacancy if so desired by the Board.
 
Motion:  Appoint Al Densmore to fill a vacancy on the MURA Budget Committee.
Moved by:  Daniel Bunn                       Seconded by:  Bob Strosser
Roll Call:  Boardmembers Daniel Bunn, Bob Strosser, Karen Blair, Dick Gordon, Tim Jackle, Eli Matthews, John Michaels and Gary Wheeler voting yes.
Motion carried and so ordered.
 
100.  Adjournment
         There being no further business the meeting adjourned at 5:54 p.m.
 
         The meeting is audio recorded and available in the City Recorderís office.
 
 
 
Glenda Wilson, City Recorder
 

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