HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 01.20.2015 Laurel Urban Renewal Agency
January 20, 2015
Meeting was called to order at 11:00 AM by Chair, Judy Goldsby. Those in attendance were
Jan, Steve Solberg, Linda, Mardie, Heidi, Monica, Dean, Richard, Greg Nelson, Ken Olson,
Marsha, Daniel and Judy.
Minutes:
Minutes from the previous meeting were approved in a motion from Dean, Linda seconded.
Old Business:
Monica submitted to the group a draft of the Large Grant Request Program. The Purpose of the
program as stated on the form is to provide financial assistance for developers, property owners
and business owners above and beyond the capacity of the Facade and Technical Assistance
Grant Programs. A motion was made by Dean and seconded by Daniel that the form be
incorporated into LURA's funding opportunities.
New Business:
Election of Officers:
Shirley McDermott has resigned as a voting board member as she is moving to Billings. Linda
Fricke) asked that she be moved from a voting member to an advisory member as she has sold
the Owl. Judy agreed to continue as board chair, and Dean will continue as Vice-Chair. The
group nominated and approved Judy and Dean. Nominations were accepted to replace Shirley
and Linda; they were Mardie Spalinger and Greg Nelson. They were approved unanimously.
After her acceptance as a voting board member, Mardie has agreed to be the board secretary.
Reports:
The Gateway Plan was sent to Council for consideration and approval.
No other reports were submitted
There being no further business, meeting was adjourned.
Next meeting will be February 17th in the Laurel Public Library
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