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HomeMy WebLinkAbout7.16.25 Meeting MinutesRexburg Urban Renewal Agency Meeting Minutes – July 16, 2025 Attendance Members: Dustin Parkinson, William Riggins, JC Weber, Tisha Flora, and Randall Porter City of Rexburg: Scott Miller Administration: Leslie Giles 1. Welcome Chairman William Riggins called the meeting to order. 2. Administrative Items a. The June 18th, 2025, Meeting Minutes were reviewed. JC Weber made a motion to accept the minutes. Dustin Parkinson made a second motion. The motion passed unanimously. b. There were no invoices presented for approval. 3. Presentation of Proposed FY 2026 Budget Scott Miller presented the proposed FY 2025 Budget. Funds for the Downtown, University Boulevard, North Interchange, and North Central Districts were highlighted. A focus on the Carryover Balances in each district and the projected projects was discussed by board members. 4. Public Hearing for FY 2026 Budget Chairman Riggins opened the public hearing. Roll call was made for all board members present. The public hearing script was read to all present by Chairman Riggins. The hearing was conducted under the authority of Idaho Code Section 50-1002, as required by recent amendments to the Idaho Local Economic Development Act which governs urban renewal agencies. The Agency took the appropriate steps to publish notice of the budget in the Standard Journal on July 8th, 2025, and July 15, 2025. Chairman Riggins invited anyone who wished to testify on the budget to sign the sign-up sheet. No public was present at the meeting resulting in no public testimony on the budget. Board members did not have any questions or comments about the budget. Resolution 2025-02 was moved for approval with a motion from Tisha Flora and Dustin Parkinson made a second motion. Resolution 2025-02 was approved unanimously with all members saying “aye.” 5. Downtown District Discussions with Alpha Development continue with no current conclusion regarding possibilities in the Downtown District. There is currently no update from Madison School Board on downtown property. 6. New Urban Renewal District Board Members agreed that the need for a feasibility study for the new urban renewal district is needed. Tisha Flora made a motion for Brad Cramer with Perspective Planning and Consulting to perform the feasibility study with the cost not to exceed $9,000.00. Dustin Parkinson made a second motion. The motion passed with all members saying “aye”. 7. General Discussion The next regular meeting will be July 30, 2025. The meeting ended at 1:19 pm. Minutes were prepared by Leslie Giles. Minutes were approved by the Board on July 30, 2025. X____________________________________ William Riggins, Chairman