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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 12.16.2013 MINUTES Laurel Urban Renewal Agency (LURA) December 16, 2013 - Laurel Public Library meeting room Meeting called to order by Chair Judy Goldsby. Attendance: Shirley McDermott, Steve Zeier, Marcia Hafner, Rich Herr, Linda Frickel, Tim Bronk, Daniel Klein, Heidi Jensen Introductions were made. Minutes were approved with correction to December meeting date. REPORTS: Steve Zeier submitted written November, 2013 activity reports and discussed his planning activities. Heidi Jensen: Heidi, Monica, Mayor Olson and Judy Goldsby met with the 45 Degrees North representative to review their draft for Laurel's brand. They recommended modifications and asked 45 Degrees N. to re- submit. LURA should have a product to review in the near future. A meeting will be scheduled with High Plains Architects to review their contract and give Steve Zeier the opportunity to talk with the architects assigned to the various TA and Facade improvement projects. Chris Mehus, Beartooth RC &D has submitted a Master Plan. Funding should be combined with Big Sky EDA. LURA has not yet seen the Master Plan. Two applications were submitted: Covert Cleaning, Inc. Facade Improvement application. Motion was made and seconded to approve the request. Approved unanimously by the voting board members. Beartooth Grill Facade Improvement application. Motion was made and seconded to approve the request. Approved unanimously by the voting board members. Next meeting is scheduled for January 21s the Tuesday following Martin Luther King Day (National Holiday) at the Laurel Public Library meeting room. Lunch will be served. Meeting was adjourned. Lura12114