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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 01.19.2016 MINUTES Laurel Urban Renewal Agency (LURA) January 19th, 2016, Laurel Public Library meeting room Meeting was called ;to,order by chair Judy Goldsby. Roll call/Attendance: Quorum of voting members present: Mardie Spalinger. Dean,Rankin, and Daniel Klein. Advisory board members: Kent Harris, Janice Lehman, Linda Frickel and Steve Solberg. City Council: Rick Herr. City Staff: Heidi Jensen, Noel Eaton and Shirley Ewan. Big Sky EDA: Diane Lehm. Beartooth RC & D: Sue Taylor. Introductions: Sue Taylor from Beartooth RC&D and also.The Hen House and KC from the.Palace. Sue would like to see a website for tourists to view. Approval of Minutes from Previous Meeting: Dean made the motion and Linda seconded. Old Business: The Fowl Play grant was approved by the City Council. New Business: KC Palace awning façade grant. Dean made the motion and Mardie seconded. a.) Applications: Chad from The Railside Diner picked up one. Reports: City Administration: None. City Planner: None City Treasurer: Shirley passed out a Bi-Annual report for LURA which the City Council requested doing from now on. Big Sky EDA: Conferences on Feb. 2nd — Economic Outlook, Feb. 10th - Business Strategy and Feb. 11th - Government Match Making. Public Comment on Non Agenda Topics: Large grant advertising. Take out an ad in the Outlook to show what LURA has approved and granted. Talk with KC from the Palace regarding Laurel Alive. Next meeting: February 22nd, 2016 Adjournment: Judy made the motion and Daniel seconded.