The CSURA Board meeting agendas, minutes and supporting documents are listed below. The current month agenda is listed first. Scroll down to see the previous agendas for each month. To download the individual Agenda and Supporting Documents, click on the highlighted Agenda Item listed below the agenda. Clicking on the Audio File link will allow you to listen to the audio of the entire meeting.
For a folder of the Final Meeting Minutes of the year click on this Dropbox link - 2017 Final Meeting Minutes.
For a folder of the Final Meeting Minutes of the year click on this Dropbox link - 2017 Final Meeting Minutes.
December 13, 2017 Agenda
1.0 CSURA Meeting Minutes of November 15, 2017 Final
2.0 CSURA Financial Report as of November 30, 2017
2.1 Check Register
4.0 Executive Director's Report
5.0 CSURA 2018 Budget Resolution signed copy
5.1 CSURA 2018 Draft Budget
6.0 Gold Hill Mesa Commercial Assignment Agreement
6.1 Gold Hill Mesa Commercial Assignment Agreement Resolution
7.0 CSURA Draft Application Developer Based Questions
8.0 CSURA Lease
Audio File
1.0 CSURA Meeting Minutes of November 15, 2017 Final
2.0 CSURA Financial Report as of November 30, 2017
2.1 Check Register
4.0 Executive Director's Report
5.0 CSURA 2018 Budget Resolution signed copy
5.1 CSURA 2018 Draft Budget
6.0 Gold Hill Mesa Commercial Assignment Agreement
6.1 Gold Hill Mesa Commercial Assignment Agreement Resolution
7.0 CSURA Draft Application Developer Based Questions
8.0 CSURA Lease
Audio File
November 15, 2017 Agenda
1.0 CSURA Final Meeting Minutes of October 25, 2017
2.0 Financial Report as of October 31, 2017
2.1 Check Register
4.0 Executive Director's Report
5.0 Gold Hill Mesa Update Presentation
7.0 2018 CSURA General Budget
Audio File #1
Audio File #2
1.0 CSURA Final Meeting Minutes of October 25, 2017
2.0 Financial Report as of October 31, 2017
2.1 Check Register
4.0 Executive Director's Report
5.0 Gold Hill Mesa Update Presentation
7.0 2018 CSURA General Budget
Audio File #1
Audio File #2
Minutes are not taken at work sessions.
October 25, 2017 Agenda
1.0 CSURA Final Meeting Minutes of September 27, 2017
2.0 CSURA Financial Report as of September 30, 2017
2.1 Check Register
3.0 Investment Options
8.0 CSURA 2018 Budget
5.0 Executive Director's Report
Audio File
1.0 CSURA Final Meeting Minutes of September 27, 2017
2.0 CSURA Financial Report as of September 30, 2017
2.1 Check Register
3.0 Investment Options
8.0 CSURA 2018 Budget
5.0 Executive Director's Report
Audio File
September 27, 2017 Agenda
1.0 CSURA Meeting Minutes of August 23, 2017
2.0 CSURA Financial Report as of August 31, 2017
2.1 Check Register
2.2 Investment Options
7.0 City Auditorium Block Agreements
1.0 CSURA Meeting Minutes of August 23, 2017
2.0 CSURA Financial Report as of August 31, 2017
2.1 Check Register
2.2 Investment Options
7.0 City Auditorium Block Agreements
August 23, 2017 Agenda
1.0 July 26, CSURA Meeting Minutes
2.0 Financial Report as of July 31, 2017
2.1 Check Register
6.0 Hyatt Place - CS-Prelimary Drawings
6.1 City Auditorium Block Presentation
1.0 July 26, CSURA Meeting Minutes
2.0 Financial Report as of July 31, 2017
2.1 Check Register
6.0 Hyatt Place - CS-Prelimary Drawings
6.1 City Auditorium Block Presentation
July 26, 2017 Agenda
1.0 June 28, 2017 CSURA Meeting Minutes
2.0 Finance Report as of June 30, 2017
2.1 Check Register
5.0 USOM UMB - JVB MRA Complete Document
5.1 USOM Authorization Agency Agreement
6.0 OS - SWD Update - 15-URA
7.0 Marriott presentation
1.0 June 28, 2017 CSURA Meeting Minutes
2.0 Finance Report as of June 30, 2017
2.1 Check Register
5.0 USOM UMB - JVB MRA Complete Document
5.1 USOM Authorization Agency Agreement
6.0 OS - SWD Update - 15-URA
7.0 Marriott presentation
June 28, 2017 Agenda
1.0 CSURA Meeting Minutes of May 24, 2017
2.0 CSURA Special Meeting Minutes of June 15, 2017
3.0 Financial Report as of May 31, 2017
3.1 Check Register
6.0 North Slope Engagement Letter
6.0 Kutak Rock Agreement Letter
6.0 DA Davidson Engagement Letter
1.0 CSURA Meeting Minutes of May 24, 2017
2.0 CSURA Special Meeting Minutes of June 15, 2017
3.0 Financial Report as of May 31, 2017
3.1 Check Register
6.0 North Slope Engagement Letter
6.0 Kutak Rock Agreement Letter
6.0 DA Davidson Engagement Letter
May 24, 2017 Agenda
1.0 CSURA Meeting Minutes of April 26, 2017
2.0 Financial Report as of April 30, 2017
2.1 Check Register
5.0 El Paso County Assessor's Report
6.0 South Nevada - Ivywild Project Term Sheet
6.0 South Nevada - URA Creek District Master Plan
1.0 CSURA Meeting Minutes of April 26, 2017
2.0 Financial Report as of April 30, 2017
2.1 Check Register
5.0 El Paso County Assessor's Report
6.0 South Nevada - Ivywild Project Term Sheet
6.0 South Nevada - URA Creek District Master Plan
April 26, 2017 Agenda
2.0 CSURA Meeting Minutes of March 22, 2017
3.0 CSURA Special Meeting Minutes of April 7, 2017
4.0 Financial Report as of March 31, 2017
4.1 Check Register
8.0 South Nevada Streetscape Design Presentation
2.0 CSURA Meeting Minutes of March 22, 2017
3.0 CSURA Special Meeting Minutes of April 7, 2017
4.0 Financial Report as of March 31, 2017
4.1 Check Register
8.0 South Nevada Streetscape Design Presentation
April 7, 2017 Agenda
1.0 U.S. Olympic Museum and Hall of Fame Bond Resolution
1.1 City SW Downtown Reimbursement Memo
1.2 Indenture Final
1.3 USOM City Signed Reimbursement Agreement
1.0 U.S. Olympic Museum and Hall of Fame Bond Resolution
1.1 City SW Downtown Reimbursement Memo
1.2 Indenture Final
1.3 USOM City Signed Reimbursement Agreement
March 22, 2017 Agenda
1.0 CSURA Meeting Minutes of February 22, 2017
2.0 Financial Report as of February 28, 2017
2.1 Check Register
3.0 CSURA 2016 Budget Amendments
4.0 Draft 2016 Audit Report
4.1 CSURA Management Rep Letter
4.2 CSURA Board Letter - Dazzio
4.3 CSURA Draft Audit Opinion
7.0 First Addendum to MOU
8.0 AMD Independent Certification Engagement Letter
9.0 South Nevada Streetscape Design Standards draft
1.0 CSURA Meeting Minutes of February 22, 2017
2.0 Financial Report as of February 28, 2017
2.1 Check Register
3.0 CSURA 2016 Budget Amendments
4.0 Draft 2016 Audit Report
4.1 CSURA Management Rep Letter
4.2 CSURA Board Letter - Dazzio
4.3 CSURA Draft Audit Opinion
7.0 First Addendum to MOU
8.0 AMD Independent Certification Engagement Letter
9.0 South Nevada Streetscape Design Standards draft
February 22, 2017 Agenda
1.0 CSURA Meeting Minutes of January 25, 2017
2.0 Financial Report as of January 31, 2017
2.1 Check Register
4.0 USOM Indenture
4.1 Amendment to Engagement Letter
5.0 SWDT Infrastructure Required Eligible Improvements
5.1 SW Downtown Infrastructure
5-A USOM MOU City Final Signed Copy
1.0 CSURA Meeting Minutes of January 25, 2017
2.0 Financial Report as of January 31, 2017
2.1 Check Register
4.0 USOM Indenture
4.1 Amendment to Engagement Letter
5.0 SWDT Infrastructure Required Eligible Improvements
5.1 SW Downtown Infrastructure
5-A USOM MOU City Final Signed Copy
Colorado Springs Urban Renewal Authority
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Phone: 719-385-5714
Mailing Address: PO Box 1575, MC 628 Colorado Springs CO 80901-1575 Street Address: 30 South Nevada Avenue Suite 603 Colorado Springs CO 80903 |