HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 03.18.2019]udyGoldsby
Mardie Spa|inger
DonSrnarsh
Daniel Klein
Janice Lehman
Steve Solberg
NickA|tonaga
Matt Lurker
Rick Herr
Thom MacLean
Steve Simonson
UYINafiE-7-P
General Items
1. Review and Approve minutes from December 17th 2018.
The minutes were reviewed and approved aywritten.
Z. Report from Big Sky EDA
Thom MacLean spoke about what iscoming upwith Big Sky EDA.
]. Steve Simonson will replace Sue Taylor from Beartnoth RC & D.
New Business
4. Matt Lurker went over Title 20, the Grant Programs specifics and the new Grant Application.
5. Adding a Small Project Grant Program.
Old Business
6. Deleting the Grant Application fee of$3O0.O0was discussed.
7. Raising the Large Grant Program Reserve.
Other Items
8. A motion was made by Dan and seconded by Mardie to have a work meeting to edit the
new Grant Programs and Grant Application to be held March 75th, 2019 at 11:00 in the City Council
Amnmmmmemmamts
9. The next meeting is April 15th, 2019.
Adjournment
10. Dan moved to adjourn the meeting and Mardie seconded it. The meeting completed at 12:00pm.
Respectfully submitted,
Mardie Spalinger
Board Secretary
NOTE: This meeting imopen tmthe public. This meeting is for information and discussion of