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06-13-2012 Community Redevelopment Authority Regular Meeting Agenda Community Redevelopment Authority (CRA) Wednesday, June 13, 2012 Regular Meeting Agenda Board Members: Michelle Fitzke Tom Gdowski Barry Sandstrom Sue Pirnie Glen Murray 4:00 PM Grand Island City Hall 100 E 1st Street Call to Order Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. DIRECTOR COMMUNICATION This is an opportunity for the Director to comment on current events, activities, and issues of interest to the commission. A - AGENDA A1 Agenda B - MEETING MINUTES B1 May Meeting Minutes C - FINANCIAL REPORTS C1 CRA May Financial Reports D - BILLS D1 CRA Bills COMMITTED PROJECTS & CRA PROPERTIES E1 Commited Projects H - TIF REQUEST H1 TIF - 3420 W State Street - Contract H2 Baker TIF - 709 & 715 W 18th Street J - RESOLUTIONS J1 Lincoln Pool Bond Resolution No. 134 X - OTHER ITEMS X1 Blight Study Area #10