HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 03.04.2024
MINUTES
CITY OF LAUREL
LAUREL RENEWAL AGENCY
MONDAY, MARCH 4TH, 2024
11:00 AM
CITY BOARDROOM
A LAUREL RENEWAL AGERNCY meeting was held in City Boardroom and called to order by Cami Nelson
at 11:01 p.m. on March 4th, 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 –
o Kurt reported that at this time the city staff will not have time to help committee and agreed that we
need to go through the process of having a TIF coordinator.
• Update on TIP Coordinator position –
o Dianne Lehm agreed to come up with a list of candidates for this position.
o Cheryl made a motion to put this on the next City Council agenda to have the council approve the
spending of this position and start the process. Daniel 2nd
o We talked about this position fulfilling the following duties – Annual Report, Financials, workplans
and any research needed for projects that we want to present to City Council.
• Progress of the Workplan – Kurt agreed to work on the workplan and get us what we need to present it to the
city council. We then need to set up a time to have public hearing about the workplan project.
• Nominations for board positions –
o At the last meeting we had nominations for 2024 positions – we will be adding to next meeting’s
agenda to vote on those nominations.
• Review of the Bi-laws
o It was agreed that at this time the Bi- laws are up to date and no changes need to be made at this time.
Old Business:
• Lura Workplan
• Lighting District Expansion
• Resolution
Announcements: Next Meeting is March 18, 2024
Adjourn Meeting: Cheryl made a motion to adjourn the meeting, Daniel 2nd at 12:00
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 in 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
Janice Lehman
Mardie Spalinger
Steve Solberg
Dean Rankin
x Dianne Lehm