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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 10.21.2024A LAUREL URBAN RENEWAL AGERNCY meeting was held in City Boardroom and called to order by Cami at 11:00 p.m. on Oct 21st, 2024 x Judy Goldsby Daniel Klein x Cami Story Kurt Markegard x Cheryl Hill Mardie Spalinger General Items: Roll Call Janice Lehman • Forrest Sanderson • Doug Whitney x Dianne Lehm X ason Giudice Shawn Mullany Approval of Minutes — Judy made a motion to approve Oct 7, 2024 minutes with corrections, Carni 2nd New Business: Project Discussion & Update on Engineer RFQ Forrest gave us an update on what he presented to city council at the last workshop. ® Judy made a motion and Cami made a 2nd to allow Forrest to present to council and go out for the RFQ to hire and engineering Firm. Lighting Presentation by Holophane Jason Giudice gave a presentation, explained about the poles and the option that can be offered as well as several examples. We as a group talked and asked questions about styles, cost and warranty (5year total, poles 1 year on paint) Old Business: Update of Project —just waiting for city council to vote on the RFQ for an engineering firm. Next meeting is Nov 4"', 2024 Announcements: Shawn Mullany brought up the idea to look into pavers for certain sections of the sidewalks as it would make it easier for repairs in the future. Adjourn Meeting: Judy made a motion to adjourn the meeting Cheryl 2nd at 12:10 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.