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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 04.16.2018MINUTES I-aurel Urban Renewal Agency (LURA) Meeting was called to order by Judy Goldsby. Roll call/Attendance: Quorum of voting members present: Mardie Spalinger, Judy Goldsby, Don Smarsh and Dean Rankin. Non-voting members: Janice Lehman and Linda Frickel. Mayor: Tom Nelson, City Staff: Kurt Markegard. City Council: Rick Herr. Attendee's: Ken Olson and Ken Gomer Introductions: None. Approval of Minutes from Previous Meeting: Dan made the motion an Dean seconded. Old Business: a. Kurt Markegard has reviewed and updated the Grant process. b. LURA By -Laws were discussed. c. The Large Grant Sub Committee will meet May 2nd at 11:00 in the City Hall Conference Chambers. New Business: Reports: a. Ken Gomer gave an update on LARC. a. City Administration: None. b. City Planner: Kurt updated how email addresses are going to change in order to consolidate and deal with staff changes. c. City Treasurer: None, however, it was discussed about receiving monthly reports instead of quarterly. d. Big Sky EDA: Dianne sent an email with information regarding The State of the Workforce and Strategic Place Making. It will be held at the Pub Station on April 20th for 7:30am until 2:OOpm. Sign up online at Big Sky EDA. Public Comment on Non Agenda Topics: Ken Olson presented conceptual drawings of the Firemen's Memorial. Next Meeting: May 21st, 2018 at 11:00 at the City Hall Conference Chambers. Adjournment: Dean made the motion and Mardie seconded.