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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 01.06.2025 MINUTES CITY OF LAUREL I LAUREL RENEWAL AGENCY MONDAY JANUARY 06,2025 11:00 AM CITY BOARDROOM A LAUREL RENEWAL AGERNCY meeting was held in City Boardroom and called to order by Cheryl Hill at 11:00 p.m.on January 06,2025 COMMITTEE MEMBERS PRESENT: OTHERS PRESENT: Judy Goldsby I Mardi Spalinger x Forrest Sanderson Ca Story x Daniel Klein Cheryl Hill x Kurt Markegard x Doug Whitney anice Lehman General Items: Roll Call Approval of Minutes—Daniel made a motion to approve to approve the minuets,Judy 2nd New Business: Elections of officers—Judy made a motion to allow officers remain the same Cheryl 2°d—all in favor. Reviewal of Contract with Triple Tree—We talked about details of the budgets for the projects - Doug was impressed with the rewrites of the contracts from Triple Tree - Daniel made a motion to approve the contract for Triple Tree&Ask Order Judy made a 2°d,all in favor Old Business: Technical Assistant Grant—NA Project Update-NA Announcements: Doug suggested another lighting Supplier—they can come to our Meeting Jan 201 Forrest suggested switching 2nd and 41 Mondays-Judy makes a motion to change the meetings to the 2"d/41'Mondays starting in Feb,Cheryl 2nd—all in favor Next Meeting—January 20,2024 Adjourn Meeting: Cheryl made a motion to adjourn the meeting Daniel 2°d at 12:30 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.