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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 01.12.2026 (2) MINUTES CITY OF LAUREL LAUREL RENEWAL AGENCY MONDAY,JAN 12TH,2026 11:00 AM CITY BOARDROOM A LAUREL RENEWAL AGENCY meeting was held in City Boardroom and called to order by Cami Story at 10:00 a.m.on Jan 12th,2026 COMMITTEE MEMBERS PRESENT OTHERS PRESENT x Judy Goldsby x Dean Rankin x Diane Liem Gaurav Thakur x Cami Story x Daniel Klein x Forrest Sanderson Triple Tree Brad,Doug&Bruce Cheryl Hill x Peggy Pollock x Doug Whitney L Kurt Markegard KEY CODE:x-present❑-absent L-late General Items: Roll Call Approval of Minutes—All minutes were approved Judy and 2nd by Dean—all in favor New Business: Updated By Laws: The Ordinance will go before city council 1/13/2026 for the 2nd ready and approval. Update on the Board: Peggy Pollock was approved to the committee;Cheryl was approved for the advisory position. Cheryl has sent over a letter to request to be added back onto the committee once the ordinance has been approved and we move from 5-7members.Judy will also be sending over a letter to the county commissioners to request to be the county representative. Election of Officers: Judy made a motion to change the voting moved until after the council has had the opportunity to approve the ordinance. Dean made a 2"d and all was in favor. Old Business: Project 1: 95%will be provided by Triple Tree at our next meeting Jan 26th Ditch Covering Task#5 Jan 8'there was a meeting to go over pre-construction—Doug from Triple Tree said we are looking at just over a week before construction starts. E. Railroad Path—The city has begun to do work on the shoulder. Lighting on SE 411 St. Task Order#6— Forrest is updating the cost sheet to represent what will be the approx. costs for landowners.This letter needs to also include an invite to the Open house on Feb 4th 4-6pm at The Front Porch 109 W. I"St Laurel Mt • Forrest will contact Triple Tree to change Open house date and time. • Judy made a motion, Peggy 2nd to exclude the following businesses in the lighting district.Wendy's, Napa&Fox lumber. • Daniel makes a motion to leave Bernhart out of the lighting district as is and Judy made a 2"d—all was in favor. We will look at adding lighting to that street and others at a later project. Other updates: Big Sky EDA& Beartooth RC&D— Announcements: Next meeting will be Jan 261,2026 Adjourn Meeting: Cheryl made a motion to adjourn the meeting Judy 2nd at 12:00 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,MT 59044,or present your request at City Hall, 115 West First Street,Laurel,Montana.