Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday, October 10, 2018
5:45 p.m.
Council Chambers - Northglenn City Hall
1. Call to Order
2. Roll Call
3. Consideration and approval of the minutes of the previous meeting
a. Meeting of September 19, 2018
4. Public Participation (3 minutes per speaker)
5. Bills and Communications
6. Agenda additions and deletions
7. Executive Session
(Three or more City Council members may attend the Executive Session)
An Executive Session to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators pursuant to C.R.S. § 24-6-402(4)(e) relative to 11295 Washington Street
8. Reports of the Director, Staff, Consultants, Attorney
a. Financial Report
• August Financial Reports - Debbie Tuttle, Executive Director
• Approval of the August Financials
b. Executive Director Report - Debbie Tuttle
• Joint Council Meeting - 2019 NURA Priorities
• 2019 Draft Budget
9. New Business
a. Resolution N/18-19 - Beltran's Meat Market - Business Utility Assistance Grant
A RESOLUTION APPROVING A BUSINESS UTILITY ASSISTANCE GRANT (BUAG) WITH BELTRAN'S MEAT MARKET
10. Adjournments and place and time of next meeting
a. November 14, 2018 - 5:45 pm - City Council Chambers - NURA Board Meeting
If you have a disability and need auxiliary aids or services to attend or participate in this meeting, please contact the City of Northglenn at 303.450.8877 at least 72 hours in advance of when services are needed.