HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 12.19.2016 MINUTES
Laurel Urban Renewal Agency (LURA)
DECEMBER 19TH, 2016, LAUREL LIBRARY CONFERENCE 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: Janice Lehman and Steve Solberg.
City Council: Rick Herr. City Staff: Noel Eaton, Heidi Jensen and Bethany Keeler.
Introductions: Ed Norton. The principal of Laurel High School.
Approval of Minutes from Previous Meeting: Dean made the motion and Judy seconded.
Old Business:
a. It was discussed that Don Smarsh may be interested in the open voting board member
position.
b. Nothing to report from Flock Hawking
c. Noel spoke with Mike Rawl from the Railroad. Letters will be going out to the property owners
regarding the crosswalks on So. Wash. A motion was made to have LURA pay for the mill
on So.Wash totaling $15,400.00. Mardie made the motion to tentatively approve the amount
paid the same way SE 4th was paid. Dean seconded the motion.
New Business:
a. LHS Reader Board: Ed Norton has asked LURA to pay for half of the new sign not to exceed
$20,000.00 with Stockmans Bank paying the other half. Mardie made the motion and Dean
seconded.
Reports:
a. City Administration: Water intake update.
b. City Planner: Rimrock Fencing update.
c. City Treasurer: Bethany passed out the financial report. Lights on SE 4th update.
d. Big Sky EDA: None.
Public Comment on Non Agenda Topics: None
Next Meeting: January 23rd, 2017 at 11:00 at the Laurel Library.
Adjournment: Judy made the motion and Mardie seconded.