BOARD OF COMMISSIONERS:
Jason Gray, Chair
Kevin Bracken, Vice Chair
Ryan Hollingshead
Laura Cavey
Castle Rock Urban Renewal Authority
Meeting Minutes - Final
Desiree LaFleur
Caryn Johnson
Tim Dietz
Tuesday, September 20, 2022
6:00 PM
Town Hall Council Chambers
100 N. Wilcox Street
Castle Rock, CO 80104
This meeting is open to the public. Three or more Council members may also attend this
meeting, during which the items listed herein will be discussed.
CALL TO ORDER / ROLL CALL
Called to order at 9:05 pm.
Commissioner Johnson attended remotely.
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Present
Chair Jason Gray, Vice Chair Kevin Bracken, Boardmember Caryn Johnson, Vice Chair
Desiree LaFleur, Boardmember Laura Cavey, Boardmember Ryan Hollingshead, and
Boardmember Tim Dietz
ACTION ITEMS
Minutes: Approval of the November 16, 2021 Minutes
Moved by Boardmember Johnson, seconded by Boardmember Dietz, that CRURA
Minutes be Approved as presented. The motion passed by the following vote:
Yes:
Chair Gray, Bracken, Boardmember Johnson, Vice Chair LaFleur, Boardmember Cavey,
Boardmember Hollingshead, and Boardmember Dietz
Resolution Adopting the 2023 Fiscal Year Budget for the Castle Rock
Urban Renewal Authority
Trish Muller, Finance Director, presented the budget.
Moved by Boardmember Cavey, seconded by Boardmember LaFleur, that CRURA
Resolution 2022-001 be Approved as presented. The motion passed by the following
vote:
Yes:
Chair Gray, Bracken, Boardmember Johnson, Vice Chair LaFleur, Boardmember Cavey,
Boardmember Hollingshead, and Boardmember Dietz
ADJOURN
Adjourned at 9:08 pm.
Submitted by:
______________________
Lisa Anderson, Town Clerk