HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 01.29.2024MINUTES
CITY OF LAUREL
LAUREL RENEWAL AGENCY
MONDAY, JAN 29TH, 2024
11:00 AM
CITY COUNCIL CHAMBERS
A LAUREL RENEWAL AGERNCY meeting was held in Council Chambers and called to order by Judy Goldsby at
11:00 p.m. on Jan 29".. 2024
COMMITTEE MEMBERS PRESENT:
X Judy Goldsby
Vacancy
X Carni Nelson x
Daniel Klein
X Cheryl Hill x
Kurt Markegard
Janice Lehman
General Items:
OTHERS PRESENT:
• Mardie Spalinger
Steve Solberg
Dean Rankin
Dianne Lehm
• WE Staff
x Don Smarsh
1. Roll Call
2. Approval of Minutes — Carni approved minutes and Daniel 2nd
New Business:
1. NWE presented the Decorative Light option:
$120, 000 initial cost - approx. total of 74 lights at $81 per pole = $6,000 est per month rental cost. Benefit is the city
doesn't have to maintenance, repair and/or replacement costs.
It was discussed we request for the city council to extend the lighting district to incorporate the lights are are currently
not in the lighting district. LURA would be willing to fund the monthly cost until the city council can finalize the
expansion and payment.
2. Election of officers was moved to Feb 26`1— Motion by Daniel — 2nd by Cheryl
3. Kurt Address the financial records — we currently have $4,617,460.70 in account
4. Presentation process was discussed — Carni and Cheryl will go to speak to Council at the next workshop. We as
a group we will do a presentation with North West Energy when we can be put on the agenda.
Old Business: There was non
Other Items:
Announcements:
Next Meeting is Feb 13th, 2024
Adjourn Meeting: Daniel made a motion to adjourn the meeting, Cami 2❑d at 12:35
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
rrreeting. Persons needing accommodation inust 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 West First Street, Laurel, 141ontana.