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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 05.16.2016 MINUTES Laurel UrbanRenewal Agency (LURA) May 16th, 2016, Laurel Public Library meeting room Meeting was called to order by Judy Goldsby. Roll call/Attendance: Quorum of voting members present: Mardie Spalinger and Dean Rankin. Advisory board members: Linda Fricke!, Janice Lehman and Steve Solberg. City Staff: Noel Eaton. City Council: Rick Herr. Chamber of Commerce: Marcia Hafner. Big Sky EDA: Dianne Lehm and Katy Easton. Beartooth RC&D: Sue Taylor. Laurel Schools: Linda Filpula and Donnie McVee. Flock Hawking LLC: Dan and Brandi Sieminski. Introductions: Al Jones of Al Jones Business Growth. Approval of Minutes from Previous Meeting: Mardie made the motion and Dean seconded. Old Business: a. Large Grant Letters Review: Noel passed out (3) letter examples and they were all approved for mailing. b. Noel passed out a preliminary flyer for the Pigeon Control program and it was approved for mailing/delivery. c. SE 4th Lighting examples will be brought to the June 6th meeting. New Business: a. Sign Facade Grant for the Laurel Chamber. Dean made the motion to approve it and Mardie seconded. Reports: City Administration: None City Planner: See above under Old Business. City Treasurer: None. Big Sky EDA: None. Public Comment on Non Agenda Topics: Al Jones did an oral presentation regarding Laurel's growth possibilities. LURA requested a written report along with possible funding options. Next Meeting: June 6th, 2016 Adjournment: Mardie made the motion and Dean seconded.