1.

Modifications, Additions, Changes to the Agenda

2.
12:00P.M.

Approval of Minutes

ACTION ITEM: Approval of Minutes: July 20, 2023

Documents:
  1. (02) IFRA Minutes 7-20-23.pdf
3.
12:00P.M.

ACTION ITEM: Approval of Expenditures and Finance Report

Documents:
  1. (03) August Finance Report.pdf
  2. (04) August Budget Report.pdf
4.
12:00P.M.

ACTION ITEM: Public Hearing to consider the FY 2023-2024 budget

Documents:
  1. (05) FY 2023-2024 Budget.pdf
5.
12:00P.M.

ACTION ITEM: Resolution Approving the FY 2023-2024 budget

Documents:
  1. (06) Budget Resolution FY 2023-2024.pdf
  2. (06) Resolution for Budget Exhibit A.pdf
6.
12:00P.M.

Resolution approving the Owner Participation Agreement with Tailwater BF4 Venture LP Regarding Anderson Bush Project Area Project

Documents:
  1. (08) Resolution re Tailwater BF4 Venture OPA.pdf
  2. (07) Tailwater BF4 Venture OPA 4868-9225-2518 v.6.pdf
7.
12:00P.M.

Resolution approving the Owner Participation Agreement with Tailwater BF9 Venture LP Regarding Anderson Bush Project Area Project

Documents:
  1. (07) Resolution re Tailwater BF9 Venture OPA.pdf
  2. (08) Tailwater BF9 Venture OPA 4894-9550-0660 v.4.pdf
8.
12:00P.M.

DISCUSSION ITEM: Review of draft Eligibility Report for Yellowstone Square

Documents:
  1. (09) Yellowstone Eligibility Study Draft.pdf
9.
12:00P.M.

DISCUSSION ITEM: Project update for Northgate Mile

10.
12:00P.M.

ACTION ITEM: Appointment of new Executive Director

11.
12:00P.M.

ACTION ITEM: Resolution Approving Professional Services Agreement Together with Associated Task Orders

Documents:
  1. (10) Perspective Planning Professional Services Agreement.pdf
  2. (10) Task Order No. 1 _Cramer_Northgate Eligibility Study.pdf
  3. (10) Task Order No. 2 _Cramer_River Commons Planning.pdf
  4. (10) Task Order No. 3 _Cramer_Technical Assistance to Agency.pdf
12.
12:00P.M.

DISCUSSION ITEM: RAI and Legislative Update

13.
12:00P.M.

Next Meeting: September 21, 2023