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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 02.13.2017 MINUTES Laurel Urban Renewal Agency (LURA) FEBRUARY 13TH, 2017, LAUREL LIBRARY CONFERENCE ROOM Meeting was called to order by Judy Goldsby. Roll call/Attendance: Quorum of voting members present: Mardie Spalinger, Dean Rankin, Don Smarsh and Daniel Kline. Advisory board members: Janice Lehman and Steve Solberg. City Council: Rick Herr and Tom Nelson. City Staff: Noel Eaton, Heidi Jensen and Bethany Keeler. Introductions: Don Smarsh is now a LURA voting board member. Approval of Minutes from Previous Meeting: Dean made the motion and Don seconded. Old Business: None. New Business: a. SID 111: The City has asked LURA to pay the outstanding balance of$66,000.00. After much discussion it was approved. Mardie made the motion and Daniel seconded. Reports: a. City Administration: None. b. City Planner: None. c. City Treasurer: None. d. Big Sky EDA: None. Public Comment on Non Agenda Topics: None. Next Meeting: February 27th, 2017 at 11:00 at the Laurel Library. Adjournment: Mardie made the motion and Daniel seconded.