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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 07.01.2013 Laurel Urban Renewal Agency July 1, 2013 Owl Cafe Meeting Room At 11:00 AM, in attendance were Linda Frickel and Judy Goldsby from the board, and Mayor Ken Olson, Heidi Jensen, and Monica Plecker from the City. As this did not constitute a forum, there was no meeting called. At 11:30, Daniel Klein arrived and at that time a meeting was called to order. Minutes: Minutes were approved as submitted with no changes or corrections. Reports: No reports were submitted. Board discussion and action: Mayor Ken Olson addressed the group with regard to the need of a person hired to direct the LURA group. He felt that the board, while well intentioned, does not have the time or the training to bring the needs of the business community before the board. The mayor, Heidi, and Monica have attended the EBURT (East Billings Urban Renewal District) and felt that there was a wealth of information there that we could benefit from. It was agreed by the board that we should request a representative from EBURT to attend our next meeting and give input and advice to our board. There was further discussion on the poor attendance of our Monday meetings. Some have voiced opinions on conflicts and timing of our meetings. It was agreed that a morning meeting might be better attended. It was further agreed that perhaps a breakfast meeting would be better. Daniel made a motion, seconded by Linda that we make our July 15 meeting a breakfast meeting at 7:30 AM, and further the board will pay for the breakfast of those in attendance. Motion passed. We will include a breakfast menu with our agenda, and ask that those who plan on attending submit their order in advance of the meeting date. There were no facade or technical assistance grant applications submitted. There being no further action, meeting was adjourned. Next meeting July 15, 2013, 7:30 A.M., Owl Cafe Meeting Room Judy Goldsby, Chair Dean Rankin, Vice Chair