Laramie Urban Renewal Agency Regular Meeting Agenda 


Thursday, August 31, 2023 at 5:30pm
 City Council Chambers, 406 Ivinson Avenue, Laramie, Wyoming


SPECIAL ACCOMMODATIONS.  This facility is wheelchair accessible and accessible parking spaces are available.  Requests for accommodations or interpretive services must be made at least 24 hours prior to this meeting.  Please contact the City Clerk's office at 307-721-5220 for further information.

Join Zoom Meeting: https://cityoflaramie.zoom.us/j/84005728867?pwd=MDlGdTE3MllicXFFcUZabzVteVVnUT09, Meeting ID: 840 0572 8867, Passcode: 554666

1.

Call to Order

Affirming there is a quorum of the board.  A majority of the commissioners constitute a quorum for all purposes.

2.

Enumeration of Officers

1. I nominate ________________________ to be the Chair of the Laramie Urban Renewal Agency.  First:___________ (Multiples if needed)

1.a. Vote to establish the selected Chair if multiple nominees. 

1.b. I move that ________________________ be appointed Chair of the Laramie Urban Renewal Agency to serve a term of one (1) year and until a successor is elected beginning immediately.

Discussion.  Public Comment. Vote:________ Yes ________ No

Meeting turned over to elected Chair.

2. I nominate ________________________ to be the Vice Chair of the Laramie Urban Renewal Agency.  First:___________ (Multiples if needed)

2.a. Vote to establish the selected Vice Chair if multiple if multiple nominees. 

2.b. I move that ________________________ be appointed Vice Chair of the Laramie Urban Renewal Agency to serve a term of one (1) year and until a successor is elected beginning immediately.

Discussion.  Public Comment. Vote:________ Yes ________ No

3. I nominate ________________________ to be the Secretary of the Laramie Urban Renewal Agency.  First:___________ (Multiples if needed)

3.a. Vote to establish the selected Secretary if multiple if multiple nominees. 

3.b. I move that ________________________ be appointed Secretary of the Laramie Urban Renewal Agency to serve a term of one (1) year and until a successor is elected beginning immediately.

Discussion.  Public Comment. Vote:________ Yes ________ No

4. I nominate ________________________ to be the Treasurer of the Laramie Urban Renewal Agency.  First:___________ (Multiples if needed)

4.a. Vote to establish the selected Treasurer if multiple if multiple nominees. 

4.b. I move that ________________________ be appointed Treasurer of the Laramie Urban Renewal Agency to serve a term of one (1) year and until a successor is elected beginning immediately.

Discussion.  Public Comment. Vote:________ Yes ________ No

3.

Public Comment on Non-Agenda Items

(Limit of 3 minutes per speaker.  Written or other materials must be submitted for dissemination through facilitating staff)

4.

Consideration of changes in Agenda and Setting the Agenda

A. MOTION BY ___, seconded by ___, that the following changes to the Agenda be approved:

B. MOTION BY ___, seconded by ___, that the Agenda be set as submitted or changed.  

5.

Disclosures by Commissioners of the Laramie Urban Renewal Agency

6.

Approval of the Minutes of the Laramie Urban Renewal Agency

7.

Business Items of the Laramie Urban Renewal Agency

7.A.

Old Business

7.B.

New Business

7.B.i.

Resolution 2023-01 setting the Regular Meeting of the Laramie Urban Renewal Agency

Main Motion: I move that the Laramie Urban Renewal Agency approve the Resolution 2023-01 setting the Regular Meeting of the Urban Renewal Agency.

Staff Report. Discussion.  Public Comment.  ______ Yes _______ No 

Amendment: I move to amend Resolutions 2023-10 by inserting ________________ of ______________ in the space provided.

Staff Report. Discussion.  Public Comment.  ______ Yes _______ No 

7.B.ii.

Open Meeting Act Training

Conducted by Nancy Bartholomew, CMC, City of Laramie, City Clerk.

7.B.iii.

URA Discussion - Commission Member/Staff Goals/Concerns/Thoughts

This time is set to develop and address the future operations of the Laramie Urban Renewal Agency.  This will also lead to the next sessions of training to be developed in an effort to be ready to receive projects in October.  

8.

Next Meeting of the Laramie Urban Renewal Agency

9.

Adjournment