HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 10.07.2024
MINUTES
CITY OF LAUREL
LAUREL URBAN RENEWAL AGENCY
MONDAY, OCT 7TH, 2024
11:00 AM
CITY BOARDROOM
A LAUREL URBAN RENEWAL AGERNCY meeting was held in City Boardroom and called to order by Cami
at 11:00 p.m. on Oct 7th, 2024
COMMITTEE MEMBERS PRESENT: OTHERS PRESENT:
General Items:
Roll Call
Approval of Minutes – Judy made a motion to approve Sept 23rd minutes, Cami 2nd
New Business:
Project Discussion & Update on Engineer RFQ
• Doug and Forrest presented to the committee the Engineering Selection Process – the packet included request
for qualification, SOQ scoring criteria, SOQ tabulations, alternative following up questions, Interview
questions/scoring criteria and interview scoring tabulation.
• Doug presented that we have a non-exclusive 613-G
• Judy made a motion to add to add Forrest to the selection committee and Doug as an alternative for anyone that
can’t make it to an interview. Daniel 2nd the motion. All in Favor.
• Daniel mad e amotion to approve the engineering selection process and wants to add Forrest as moderator. Judy
made a 2nd to the motion. All in Favor
Old Business:
Kurt provided the most recent - attached
Next meeting is Oct 21st
Announcements:
Dianne Lehm presented EDA Oct 17th Business on Broadway small business summit
Forrest received a request for new project – fill in ditch on Bernhart rd. – the approval from CHS expires Jan 1, 2028
Forrest received information for the company Holophane, the provide lighting and poles. He will be inviting them to our
next meeting to do a presentation.
Adjourn Meeting: Daniel made a motion to adjourn the meeting Cheryl 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 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 x Kurt Markegard
Janice Lehman
Mardie Spalinger
x Forrest Sanderson
x Doug Whitney
x Dianne Lehm