HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 02.26.2024
MINUTES
CITY OF LAUREL
LAUREL RENEWAL AGENCY
MONDAY, FEB 26TH, 2024
11:00 AM
CITY COUNCIL CHAMBERS
A LAUREL RENEWAL AGENCY meeting was held in Council Chambers and called to order by Judy Goldsby at 11:01
p.m. on Feb 26th, 2024
COMMITTEE MEMBERS PRESENT: OTHERS PRESENT:
General Items:
Roll Call
Approval of Minutes – Cami approved minutes and Cheryl 2nd
New Business:
• Kurt Reports on Administrative help – Kurt was not present for this presentation
• Progress on Work Plan – Cami makes a motion to put together costs and description for hiring a TIF
coordinator to help the LURA committee with the workplan and to move forward with current projects and
future ones. Daniel Klein 2nd this motion
• Nominations for board positions –
o Cheryl Nominated Cami for Chairmen, she accepted the position
o Camie Nominated Judy for Vice Chairmen, She accepted the position
o Daniel Nominated Cheryl for Secretary, she accepted the position –
There were no objections to the above nominations for board positions 2024 . The next nominations will be Jan 2025
• Review of the Bi-laws
o Judy will be highlighting any changes that need to be updated. We as a committee will be going
through the bi-laws at the March 4th meeting to make all updates and changes
Old Business:
• Lura Workplan
• Lighting District Expansion
• Resolution
Announcements:
Next Meeting is March 04, 2024
Janice is interested in filling the vacancy and will reaching out to make that official
Adjourn Meeting: Judy made a motion to adjourn the meeting, Cami 2nd at 12:05
Respectfully submitted,
Cheryl Hill
Cheryl Hill
LURA Secretary
The city makes reasonable accommodations for any known disability that may interfere with a person’s ability to participate i n this
meeting. Persons needing accommodation must 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, MT 59044, or present your request at City Hall,
115 West First Street, Laurel, Montana.
x Judy Goldsby Vacancy
x Cami Nelson x Daniel Klein
x Cheryl Hill Kurt Markegard
x Janice Lehman
x Mardie Spalinger
Steve Solberg
Dean Rankin
x Dianne Lehm