Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday, November 13, 2024
5:45 p.m.
1. Call to Order
2. Roll Call
3. Consideration and approval of the minutes of the previous meeting
a. Regular Meeting of October 9, 2024
4. Public Participation (3 minutes per speaker)
5. Bills and Communications
6. Agenda additions and deletions
7. Reports of the Director, Staff, Consultants, Attorney
a. Financial Reports
• September Financial Reports - Deputy Finance Director JoAnn Koenig
• Approval of September Financials
b. Executive Director Report
• Washington Point Feasibility Study
• 2025 Budget Review & Preparation for Adoption in December
• Project Updates
• Legal Fee Notice
• Holiday Dinner
8. New Business
A RESOLUTION APPROVING A FIRST AMENDMENT TO THE BUSINESS UTILITY ASSISTANCE GRANT (BUAG) WITH BODY REFINERY PILATES
9. 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 Washington Center.
10. Adjournment and place and time of next meetings
a. December 11, 2024 - 5:45 pm - NURA Board Meeting, Council Chambers
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 303.450.8714 at least 72 hours in advance of when services are needed.