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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 11.04.2024MINUTES CITY OF LAUREL LAUREL URBAN MONDAY,1 11:00 AM A LAUREL URBAN RENEWAL AGERNCY meeting was held in Jury Room and called to order by Cami at 11:00 p.m. on Nov 4th, 2024 141JOlkylid ; , , ;, , Judy Goldsby Mardie Spalinger x Cami Story x Daniel Klein x Cheryl Hill x Kurt Markegard Janice Lehman General Items: Roll Call OTHERS PRESENT: • Forrest Sanderson • Doug Whitney Dianne Lehm Approval of Minutes — Cami S. made a motion to approve Oct minutes, Cami 2nd New Business: Update on Big Ski — no updates Update on Engineer RFQ — Council approved to go out for RFG and hire and engineer. Advertised on Nov I` and it closes on Fri the 15". We will get the packets at the Nov 181 meeting and then have time to go through them and rank engineers. We will have a Special meeting Nov 22nd to go over the rankings. Forrest fully disclosed he owns stock in KLJ — he offered to stand aside from ranking. Carni made a motion to have Forrest stay on the committee to help rank — Daniel 2❑d that motion Discussion on the Meeting Schedule - We will move to the I` Monday of the month after we have hired an engineer firm. Old Business: Update on Project #1 — possible looking into providing bricks around light poles for easier access and maintenance Review of Consultant hours — Forrest will bring the hours to our next meeting. It was brought up that once we get project #I that it won't be necessary for both Forrest and Doug to attend all meetings. One of them will come to each meeting to keep us updated. There will be times they both need to be present. Announcements: Adjourn Meeting: Cmai made a motion to adjourn the meeting Daniel 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 notes 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, 11T 59044, or present your request at City Hall, 115 141'est First Street, Laurel, Montana,