 Good evening everyone and welcome to the meeting from the Longmont Urban Renewal Authority Board of the commissioners Let's do roll call Absolutely before we do roll call I need to introduce our members that are up here with us We have at the end here Jim Bertholdt, who's a school district representative and a board member For Sanbury SBVSD and on this end we have Wes Parker. He's also He's an LDDA board member For the LDDA special district Thank you roll call Chairperson Peck present Commissioner Bertholdt Commissionary dog-offering Commissioner beam is absent Commissioner Martin Commissioner Parker Commissioner Rodriguez Commissioner waters commissioner Yabro Chairperson Peck you have a quorum Thank you before we get started. I would like to call on Tony Chacone To give us an update just so that we all know what's going on a little bit I'm sure that the board members do but for council to give us an update on this Thank you Chairman or sorry chairperson Peck So some of you may be questioning the additional members to the Urban Renewal Authority Board And as you may recollect Council took action a couple of months back where they Reconstituted the board to bring it in alignment with state statutes and the state statues required that one person Representing schools one person rest representing the counties and another person representing special districts be appointed by those respective parties so With that we do have the three persons representing schools appointed Representing special districts appointed and then the also the county and unfortunately the county rep could not make it with us Or be with us to this evening And it just advisement that pending the elect upcoming election you will the board will then have ten members That are currently appointed and with that we will be coming back to the mayor and the council for the appointment of one additional Individuals because the state statutes require that we have an uneven number of Appointees as part of the lower board so If you have any questions, I'd be glad to answer them, but just want to kind of give you an heads up of how we Had this meeting earlier tonight, and that was to accommodate the new parties in part. Thank you Thank you for that update. There are two topics to be discussed tonight on this agenda and Basically the resolutions so I will read them and then we'll have a discussion and a vote Emotion and a vote so the first one is our Laura 2022-01 It's a resolution of the board of commissioners of the Longmont urban renewal authority in acting a supplemental budget and Making an additional appropriation for the expenses and liabilities of the authority for the fiscal year beginning January 1st 2022 Do we have any comments from Counselors or board members Okay, can I have a motion in for? Okay, that has been moved by councilor waters and are we commissioners up here? Okay commissioner waters and seconded by commissioner Hedoggle faring. Let's vote Let's have a hand vote all those in favor all those opposed It looks like that passes unanimously The second one is Laura 2022-02 a resolution of the board of commissioners of the Longmont urban renewal authority Adopting the annual budget for the authority for the fiscal year 2023 Do we have any comments or questions from board? Seeing none. I'll ask for a motion Pass this resolution Thank you. All right, that has been moved by commissioner waters seconded by commissioner Martin all those in favor raise your hand All those opposed So that passes unanimously Those are the only two items we have on this agenda So let's have a motion to adjourn So moved We are adjourned. Thank you