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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 09.09.2024 MINUTES CITY OF LAUREL LAUREL RENEWAL AGENCY MONDAY, SEPT 9TH, 2024 11:00 AM CITY BOARDROOM A LAUREL RENEWAL AGERNCY meeting was held in City Boardroom and called to order by Cami Nelson at 11:00 p.m. on Sept 9th, 2024 COMMITTEE MEMBERS PRESENT: OTHERS PRESENT: General Items: Roll Call Approval of Minutes – Cheryl made a motion to approve to approve the minuets, Daniel 2nd New Business: Project Discussion – we are still on board with moving forward with the project for lights, trees and then concrete. • Forrest felt the need to do the lights first to start with the leasing and getting that in contract with NWE. It was also discussed about doing a NEW district called the maintenance district and include lights, sidewalks and trees. • We need to meet with the tree board as well as the business owners to approve and ask opinion on the new maintenance district. We can’t go to the board until we know people are on board with this change. Plan A – maintenance district created Plan B – Lighting dist. Expansion • We talked about adding Washington to the project • We need an RFP to draft Doug for engineering for the project NWE – Cody gave us more details on the leasing of the lights - $110,000 down pt and $81 lights per light per month. It is 20 weeks out from order date for poles to be in. Project Timeline – 3 to 4 weeks Old Business: Budget update Announcements: Dianne Lehm gave us an update on Big Sky EDA – Annual meeting is Oct 3rd and we can register online Next meeting 9/23/24 Adjourn Meeting: Daniel made a motion to adjourn the meeting Cheryl 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 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 Cami Nelson x Daniel Klein x Cheryl Hill Kurt Markegard Janice Lehman Mardie Spalinger x Forrest Sanderson x Doug Whitney x Dianne Lehm x Dean Rankin x Cody NWE