MAY 13, 2008

1. CALL TO ORDER AND ROLL CALL: The meeting was called to order at 2:05 p.m. Chair Woodruff and Agency Members Kelly, Hanes, Welch, Campbell and Havens, and Laypersons Tryon, O’Neil, Perkins, Canfield, Rivers and Watkins answered the roll. Agency Member Cutter and Layperson Beckstead were excused. A quorum was present.
2. SELECTION OF BUDGET COMMITTEE CHAIR: Mr. Welch nominated Ms. Woodruff as Budget Committee Chair. Mr. Campbell seconded. There were no other nominations, and Ms. Woodruff was unanimously elected.
3. DISCUSSION OF WALDPORT URBAN RENEWAL AGENCY BUDGET FOR FY 2008-2009: Chair Woodruff opened the Public Hearing. There were no comments. Chair Woodruff closed the Public Hearing. The Committee then took up consideration of the budget document. No changes were made. Following a brief discussion, Mr. Welch moved to accept the proposed budget and recommend its adoption to the Waldport Urban Renewal Agency. Mr. Kelly seconded, and the motion carried unanimously on a voice vote. Mr. Welch moved that the Waldport Urban Renewal Agency approve taxes for the 2008/2009 fiscal year at the maximum amount from Division of Taxes and no special levy amount for the Urban Renewal #1 Plan. Mr. Kelly seconded, and the motion carried unanimously on a voice vote. Mr. Welch moved that the Waldport Urban Renewal Agency approve taxes for the 2008/2009 fiscal year at the maximum amount from Division of Taxes for the Urban Renewal #2 Plan. Mr. Kelly seconded, and the motion carried unanimously on a voice vote.
4. ADJOURNMENT: At 2:15 p.m., there being no further business to come before the Agency, the meeting was adjourned.

Respectfully submitted,

Reda A. Quinlan, City Clerk

APPROVED by the Waldport Urban Renewal Agency this 12th day of June, 2008.

SIGNED by the Chair this 12th day of June, 2008.

Susan Woodruff, Chair