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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 05.01.2023Meeting Details Date: May 12023 Time: 11:00am Location: City Hall City/State: Laurel, Mt Call to order Judy Called meeting to order the meeting May 1, 2023 11:00am Roll Call Judy Goldsby Cheryl Hill Daniel Janice CAM I Don Linda Kurt General Items - None New Business 1.Review of Bylaws and operating criteria. The Resolution doesn't need to be addressed. We are going with the original bylaws. 2. General concerns of the Board — The projects that were presented needed more explanation as to why they were approved so fast, that was explained. 3. Board Membership — Clarification of voting rights by board members Old Business 1. Completion of old projects and grants We found out that we are NO longer allowed to do larger grants and will discuss and Judy will find out more information about small grants. However, at this time we are moving forward to do larger projects that will benefit the entire TIF district. It was asked that all board members send an email list of projects they would like to see us present and submit to the city. It was discussed in length about the Barnhart project going forward after Dean Rankin can meet with the Refinery. In hopes this can happen before the next meeting June 5th,2023. The Main project is to do the lighting on SE 4th St that was already approved, we just have to request that money again, as it has timed out. We also want to move forward for the Barnhart curbs, gutters, sidewalks and ditched filled. Depending on funds do the same down E. Railroad Street. We talked about adding the roundabout to this project. The next project would continue the decorative lighting and sidewalk repairs into downtown area. 2.Budget Review This was NOT discussed 3. Revisit Streetscape Project — This is a project we will continue to look into as a future project. Adiournment — Meeting was adjourned by Don and 2"d by Daniel Next meeting is lune 5th — location city hall