GOLDEN URBAN RENEWAL AUTHORITY
GOLDEN, COLORADO
BUSINESS MEETING
Golden City Council Chambers
911 10th Street
Golden, CO 80401
August 9, 2004
6:30 p.m.
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| I. | Call to Order - 6:30 p.m. | ||
| II. | Roll Call | ||
| III. | Approval of Minutes - July 26, 2004, Business Meeting | ||
| IV. | Public Comment | ||
| V. | Reports of Committees/Matters for the Authority | ||
| 1. | Finance Committee (Benz) | ||
| a. | Financial Report for June, still being revised | ||
| 2. | Human Resources Committee (Stanley) | ||
| a. | |||
| 3. | Communications Committee (Green) | ||
| 4. | Development and Operations (Driggers) | ||
| a. | Discussion/action on Guidelines for Charitable Contributions and Event Support | ||
| b. | Discussion/action re Denna Carr contract obligations | ||
| VI. | New Business (Heller) | ||
| a. | Discussion/action re McBroom proposal for 1717 Washington | ||
| b. | Discussion/action re McBroom proposal for parking for potential CO State Credit Union tenant at Clear Creek Square | ||
| c. | Discussion/action re 2005 work plan | ||
| VII. | Commissioners Concerns | ||
| VIII. | Staff Report | ||
| IX. | Public Comment | ||