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 Board Meeting Video link will allow you to watch a video of the entire meeting.

​For the final meeting minutes of the year click on the Dropbox link - 2022 Final Meeting Minutes
121422 Agenda
Item 2 CSURA Board Meeting Minutes of October 26, 2022 draft
Item 3 CSURA Financial Report as of November 30, 2022
Item 3.1 Interim Claims as of November 30, 2022
​Item 5.1 Staff Notes Polaris Pointe Sunset Amphitheater
Item 6.1 Staff Notes Vineyards
Item 6.2 Vineyards Powerpointe presentation
Item 6.3 Vineyard Assignment and Assumption Agreement
Item 6.4 Board Resolution 08-22 Approving Agreement
Item 8.1 CSURA 2023 Budget
Item 8.2 CSURA Board Resolution 07-22 Approving 2023 Budget
Item 9.1 Executive Director Report for December 2022
Item 9.2 December PR Media Sheet
Item 9.3 Project Timelines
Item 9.4 USAFA Bondholder Report as of October 2022

121422 Board Meeting Video (part one)
121422 Board Meeting Video (part two)

102622 Agenda
Item 2 CSURA Board Meeting Minutes of August 24, 2022
Item 3 CSURA Financial Report as of September 30, 2022
Item 3.1 Interim Claims
Item 5.1 CSURA 2023 Draft Budget
Item 6.1 Staff Notes USOPM Refinance Engagement Letter for Sherman/Howard/North Slope
Item 6.2 CSURA USOPM Financial Advisory Services North Slope Engagement Letter
Item 6.3 Engagement Letter CSURA
Item 6.4 Procurement Rules Regulations
Item 6.5 Series 2022 US Olympic Museum Bond issue
Item 7.1 URA Board Retreat Summary
Item 7.2 DURA scope strategic plan
Item 7.3 Ft. Collins Picturing the Future Report
Item 8.1 October Executive Director Report
Item 8.2 October Project Spreadsheet
Item 8.3 October PR Media Sheet
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102622 Board Meeting Video

082422 Agenda
Item 2 CSURA Board Meeting Minutes of July 27, 2022
Item 3 CSURA Financial Report as of July 31, 2022
Item 3.1 Interim Claims
Item 5.1 Staff Notes Polaris Pointe
Item 5.2 Map of Powers Phase 2 Projects 122121
Item 6.1 Staff Notes O'Neil
Item 6.2 CSURA Conditions Survey O'Neil Project
Item 7.1 Staff Notes Lowell Draper Commons
Item 7.2 Lowell-Draper Previous Proposed Map
Item 8.1 August 2022 Executive Director Report
Item 8.2 Marriott Signage
Item 8.3 USOPM - RTA
Item 8.4 Weidner
Item 8.5 Robson RTA
Item 8.6 Hybl Update to CS RTA 081622
Item 8.7 USAFA Visitor Center
Item 8.8 August Project Spreadsheet
Item 8.9 August PR Media Sheet

082422 Board Meeting Video
072722 Agenda
Item 2 CSURA Board Meeting Minutes of June 22, 2022
Item 3 CSURA Financial Report as of June 30, 2022
Item 3.1 CSURA Claims Report
Item 5.1 Staff Notes Tejon and Costilla
Item 5.2 Marriott EDA
Item 5.3 City Council Presentation
Item 6.1 Staff Notes Lowell Drapper Commons
Item 6.2 Draper Commons PP Final
Item 7.1 URA Board Retreat Summary 
Item 8.1 July 2022 Executive Director Report
Item 8.2 Project Spreadsheet
​Item 8.3 July PR Media Sheet

​072722 Board Meeting Video
062222 Agenda
Item 2 CSURA Meeting Minutes of 052522 draft
Item 3 CSURA Financial Report as of May 31, 2022
Item 3.1 Interim Claims
Item 5.1 Nevada Tejon Presentation 
Item 6.1 Staff Notes Ivywild LLC
Item 6.2 Amended and Restated URA Agreement
Item 6.3 Canyon Creek
Item 8.1 URA Board Retreat Summary Draft Plan Outline
Item 9.1 June 2022 Executive Director Report
Item 9.2 Project Spreadsheet
Item 9.3 June PR Media Sheet
Item 9.4 Cross Impacts of CSURA and PPLD Report Final

​062222 Board Meeting Video
052522 Agenda
Item 2 CSURA Board Meeting Minutes of April 27, 2022
Item 3 CSURA Financial Report as of April 30, 2022
Item 3.1 Claims as of April 30, 2022
Item 5.1 Staff Notes Gold Hill Mesa Amendment
Item 5.2 Bonding Timeline
Item 5.3 Board Resolution 06-22 Gold Hill Agreement and IGA amendments
Item 5.4 GHM First Amendment to Residential
Item 5.5 GHM First Amendment to IGA
Item 7.1 Hygge House Site
Item 7.2 Plan
Item 7.3 Hygge House rendering
Item 8.1 May Executive Director Report 
Item 8.2 URA Facilitated Board Retreat Agenda
Item 8.3 ULI Leadership Pipeline
Item 8.5 May PR Sheet
​Item 8.6 Project Spreadsheet

052522 Board Meeting Video

042722 Agenda
Item 2 CSURA Meeting Minutes of March 9, 2022
Item 3 CSURA Financial Report as of March 31, 2022
Item 3.1 Interim Claims
Item 5.1 Staff Notes Gold Hill Mesa Commercial
Item 5.2 El Paso County Impact Report for Gold Hill Mesa
Item 8.1 Executive Director Report for April
Item 8.2 Project Spreadsheet
Item 8.3 April PR Sheet

​042722 Board Meeting Video
030922 Agenda
Item 2 CSURA Board Meeting Minutes of February 23, 2022
Item 3 CSURA Interim Claims as of March 4, 2022
Item 5 Budget Resolution 05-22 Approving 2021 Amendments
Item 5.1 CSURA Draft Audit of 2021
​Item 6 Financial Analysis on Gold Hill Mesa
Item 6.1 URA Plan - Gold Hill Mesa
Item 7 Executive Director Report for March
Item 7.1 Project Spreadsheet
Item 7.3 March PR 

​030922 Board Meeting Video

022322 Agenda
Item 2 CSURA Meeting Minutes of January 26, 2022
Item 3 CSURA Financial as of January 31, 2022
Item 3.1 Interim Checks
Item 5.1 Staff Notes for City Auditorium Block
Item 5.2 Staff Note Map City Aud Block Arial
Item 5.3 222 E. Pikes Peak Ave - URA Powerpoint
Item 5.4 Cooperation Agreement
Item 5.5 Resolution No 03-22
Item 6.1 Staff Notes Park Union Condition Study
Item 6.2 BS Park Union Condition Study 
Item 7.1 Staff Notes Almagre/Panorama Height
Item 7.2 Almagre Redevelopment Agreement
Item 7.3 Resolution No. 04-22 Almagre Development
Item 8.1 Staff Notes Gold Hill Mesa Commercial
Item 8.2 CSURA Condition Survey
Item 9.1 Staff Notes Ivywild LLC
Item 9.2 Ivywild Marriott
Item 10.1 February Executive Director Report
Item 10.2 Project Spreadsheet
​Item 10.3 February PR Sheet

022322 Board Meeting Video
012622 Agenda
Item 2 CSURA Meeting Minutes of December 8, 2021
Item 3 CSURA Special Board Meeting Minutes of January 5, 2022
Item 4 CSURA Financial Report as of December 31, 2021
Item 4.1 Interim Claims 
Item 6.0 CLA Master Service Agreement with CSURA
Item 7.1 Staff Notes True North
Item 7.2 True North First Amendment to Pledge Agreement
Item 7.3 True North Amendment to Redevelopment Agreement
Item 7.4 Board Resolution No. 02-22 True North Agreements
Item 8.0 URA Pikes Peak Library District Impact Study Engagement Letter
Item 10.1 January Executive Director Report
​Item 10.2 Project Spreadsheet
Item 10.3 January PR Sheet
Item 10.4 Site Lie Map
Item 10.5 Aura Opinion

Board Meeting Video 012622