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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 07.11.2016 MINUTES Laurel Urban Renewal Agency (LURA) July 11th, 2016, Laurel Public Library meeting room Meeting was called to order by Judy Goldsby. Roll call/Attendance: Quorum of voting members present: Mardie Spalinger, Dean Rankin and Daniel Kline. Advisory board members: Janice Lehman, Steve Solberg and Linda Fricke!. City Staff: Noel Eaton. Chamber of Commerce: Marcia Hafner. Big Sky EDA: Katy Easton. Introductions: None Approval of Minutes from Previous Meeting: Dean made the motion and Dan seconded. Old Business: a. The Pigeon flyer going out to all business's had additional information added to it. b. There was a discussion regarding two of the Large Grant candidates. It was decided that the Sub Committee would meet and decide what to do should the two projects not happen. c. Shirley was absent so the SE 4th Light pole vote will be tabled until the Aug. 1st meeting. New Business: a. The Technical Assistance Grant for Rimrock Chevrolet still needs more information on the paperwork. Reports: City Administration: None. City Planner: None. City Treasurer: None. Big Sky EDA: Kate reported that she had attended 2 webinars, one of which would change the way a LURA board could operate. She will be emailing the information to us. Public Comment on Non Agenda Topics: None. Next Meeting: Aug. 1st, 2016 at 11:00 in the Library. Adjournment: Mardie made the motion and Dan seconded.