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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 12.04.2023MINUTES CITY OF LAUREL LAUREL RENEWAL AGENCY MONDAY, DEC 4TH, 2023 11:00 AM CITY COUNCIL CHAMBERS A LAUREL RENEWAL AGERNCY meeting was held in Council Chambers and called to order by Judy Goldsby at 11:05 p.m. on Dec 4, 2023 COMMITTEE MEMBERS PRESENT: X Judy Goldsby Don Smarsh X Cami Nelson Daniel Klein X Cheryl Hill x Kurt Markegard anice Lehman General Items: OTHERS PRESENT: Mardie Spalinger Steve Solberg Dean Rankin Dianne Lelim 1. Roll Call 2. Approval of Minutes — Cami approved Oct 2nd minutes and Judy 2nd New Business: I. Workshop meeting with City Council will be at a date to be detennined 2. Kurt Address the group on the work plan — The group volunteered to help Kurt get this finalized, hopefully before Jan 811' meeting. 3. Northwest Energy Info. Cami presented the basic information she got back about renting the poles and it was discussed that this would be beneficial long term, since NWE would be the ones to maintain them, we would just pay a monthly fee. We are still waiting on the final proposal for budget. 4. Kurt will be putting together a form for all of us to use and see digitally for upcoming tasks needed to go before the council with a full work/project plan 5. NO meeting on Dec 18 due to the upcoming holiday Old Business: There was non Other Items: Announcements: Next Meeting is Jan 8`h, 2024 Adjourn Meeting: Cami made a motion to adjourn the meeting, Judy 2"d at 12:15 Respectfully submitted, Cheryl Hill LURA Secretary The city makes reasonable accommodations for any known disability that may interfere with a person's ability to participate in this meeting. Persons needing accommodation rmrst notify the City Clerk's Office to make needed arrangements. To make your request known, please call 406-628-7431, Ext. 2, or write to City Clerk, PO Box 10, Laurel, AIT 59044, or present your request at City Hall, 115 rest Fist Street, Laurel, 1111ontana.