ROLL CALL
CALL TO ORDER
1.Introduction of new KURA Member Carson Palmer
2.Election of Officers
CONSENT CALENDAR: (ALL ACTION ITEMS)
3.Approval of Minutes: November 18, 2019 regular meeting
4.Approval of Current Bills: see packet
COMMUNICATIONS FROM THE BOARD OF COMMISSIONERS
COMMUNICATIONS FROM THE PUBLIC
ACTION ITEMS
5.ACTION ITEM: SVED Update and approval of quarterly payment
6.ACTION ITEM: Update on Culinary Institute and consideration of amending Contract 50028 and adopting Resolution 20-URA02 with the Culinary Institute
7.ACTION ITEM: Approval of Resolution 20-URA01 Records Retention Policy & Procedure
8.ACTION ITEM: Recommendation to Accept the Audited FY19 Financial Statements
DISCUSSION ITEMS
9.Discussion of 3-5-year funding priorities and long-term goals for KURA
10.Update on lighting for the Warm Springs Bike Path
11.Update on FY 19/20 sidewalk infill project
12.Discussion of FY 20 infrastructure funding commitments
13.ACTION: Discussion regarding the KURA Logo
EXECUTIVE SESSION
ADJOURNMENT
