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HomeMy WebLinkAboutBeartooth RC&D May 2021 CorrespondenceCommunity Leaders' Joint Planning Session "Charting our Community and Economic Development Future Together" Outcomes: • Economic development organizations, board members and elected officials share key priorities, hear commonalities and gather in a sense of "community"- "public spirit." • Identify three top priorities the six partner organizations can and should work on together to make the most impact • Create 3 coalitions, l for each identified top priority, with a diversity of signed supportfrom attendees as well as a list of additional needed players. May 20, 2021 7:15 AM to 9:00 AM MSUB—Glacier Room Agenda 7:15 AM—Breakfast/Welcome and Purpose—Karen • Why are we here? o The English-language word. "community" comes from the Latin communitas "public spirit" (from Latin communis, "common") o Economic Response and Recovery guidance -to work together on a select list of priorities. o Acknowledge the power in the room and how much we could achieve if we work together (exponential growth, trust, leadership, community) • Placement: what we want to get out of the next hour and'a half and how we are going to get there (share desired outcomes and agenda) 7:25 AM—First Session- "Understanding our Respective Priorities" (sharing by Chamber, BSED, City, County, DBA and Beartooth) • Rapid Fire Priority Sharing- 1 slide per org., 3 minutes per slide. -18 minutes • Share commonalities: What shared priorities do we have? -5 minutes (Steve/Katy) 7:50 AM—Second Session -Table Top Dialogue -Top Three Common Priorities (identify three "must do priorities" together) • Top -Three o Table Top Dialogue (30 minutes) • What would success mean for our community? -how would we know we've been "successful?" -what would we see, hear, feel, etc.? 15 minutes • What are the top three common priorities, if done together, would make the most positive impact -15 minutes Report Out (25 minutes) o Polling -each table submits their top three priorities (in a word/phrase: i.e. Housing, Downtown Development, Public Safety, etc.)- 5 minutes o Debrief "priority word art" -open dialogue -"what do you see? What surprises you? What is affirming?" - 20 minutes 8: 45 AM—Third Session—Aligning Priorities and Support (10 minutes) • Create Coalitions -8 minutes o Attendees are instructed to take their colored -post it with their name on it and go stick it on one of the Three Top Priorities • Pay attention to the colors of post it notes and intentionally "color" each priority ensuring the coalitions are diverse. Write down names of people not in attendance who need to be invited to the coalition • Eco Devo Commitment -2 minute statement o Next steps -Eco Devo organizations will gather and commit to gathering each coalition within the next 30 days to move this priority forward in "community." 9:00 AM --Adjourn Notes for room set up: • Attendees will each be given a colored post it when they enter the room. They will be instructed to utilize their post it when locating a seat -"find a seat at a table with different colors, no "all red" tables." • While attendees are arriving, all 6 eco devo orgs' mission/vision statements will be on rotating slides • Three large easel size paper will be stuck on the wall (for three top priorities) • Room will be arranged with circle tables -6 chairs per table. • During the Second Session, 6 eco devo leaders and staff will divvy themselves up and join the tables -to listen, provide answers to questions, take notes, etc. Iwrayr drhrffx� Beartooth RC&D Area, Inc. Board of Director's Meeting Agenda May 20" 20211:00 P.M. —Columbus Fire Hall 944 Pike Avenue Columbus, MT Conference Number -605-475-5900 Access code 8472365 1:00 pm Meeting Called to Order Chair Pledge of Allegiance, Introduction of Members and Guests Chair, All Review March Board Minutes Chair, All Action Congressional Updates Maddie Alpert (Sen.Tester) Tory Kolkhorst (sen. oaines) Information Vacant (Rep. Rosendale) Treasurer/Financial Reports 1. Treasurer Update Knutson Information 2. RC&D Financials Knutson Action 3. RLF Financials Knutson Action 4. De Federalization of RLF Funds Knutson Action Executive Committee Van Ballegooyen Information 1. Executive Committee Activity Report Simonson Information Deb Brown -EDA Grant Update Department of Energy Rare Earth Mineral Research Simonson Information Joliet Funding Request Simonson/ Action Ringer Staff Reports - Program/Project updates 1. Food/Ag Program—Joel Bertolino Bertolino Information 2. Revolving Loan Fund —Jillann Knutson Knutson Information 3. Economic Development/CRDC —Steve Simonson Simonson Information 4. Operations Support -Myrna Lastusky Lastusky Information Regional Roundup- News and updates from regional Information members on projects and activities in key CEDS categories.... Roe (see topics on next page) et al Next Beartooth RC&D Area, Inc. Board of Directors Meeting Information 2:30 PM July 15th, 1021 - Joliet Luncheon Adjourn- Tour of Becky's Berries new Processing Facility Regional Roundup Our goals for the Roundup are to find out what's happening in the area, keep the conversations focused, inform the others attending the meeting, and to tie it all back to and reinforce the importance of the CEDS. Please help us identify the projects in their area that fit into our CEDS categories: • Infrastructure ■ Housing • Transportation ■ Broadband • Economy ■ Upturns or downturns in industry sectors ■ New business openings (or closures) • Communication ■ Marketing and outreach • Services ■ Health care • Natural Resources ■ Agriculture ■ Energy • Human Capital • Workforce ■ Education NOTES: Page 2 BeartOOth RUD Area, Inc. Board of Director's Meeting MINUTES March 18th, 2021 Agenda 1:00 pm I Meeting Called to Order Pledge of Allegiance, Introduction of Members and Guests Review November Board Minutes Congressional Updates Maddie Alpert (Sen.Tester) Tory Kolkhorst (sen. Daines) Vacant (Rep. Rosendale) Treasurer/Financial Reports 5. Treasurer Update 6. RC&D Financials 7. RLF Financials B. De Federalization of RLF Funds New Board Members Executive Committee Chair Chair, All Chair, All Action Information Knutson Information Knutson Action Knutson Action Knutson Action Van Ballegooyen Action 2. Executive Committee Activity Report Van Ballegooyen Information 3. Board Training httos://nextmoveondemand.com/ed-101-training- Van Ballegooyen Information for-newly-elected-officials-board-members/?Purchased=t rue 55imonsonNMG2021 CEDS Simonson Information Staff Reports - Program/Project updates S. Food/Ag Program -Joel Bertolino Bertolino Information 6. Revolving Loan Fund -Jillann Knutson Knutson Information 7. Economic Development/CRDC - Steve Simonson Simonson Information B. Operations Support -Myrna Lastusky Lastusky Information Regional Roundup- News and updates from regional members on projects and activities in key CEDS categories.... Roe Information (see topics on next page) et al 2:30 PM Next Beartooth RC&D Area, Inc. Board of Directors Meeting May 20th, 2021 - Columbus or Potential Zoom Information Page 3 - - ATTENDANCE Members Present: Joel Bertolino, BRCD Jillann Knutson, BRCD Steve Simonson, BRCD Myrna Lastusky, BRCD Ryan Van Ballegooyen, Billings Job Service Jeff McDowell, Two Rivers Authority Bill Foisy, City of Red Lodge Heidi Sparks, Laurel City Area Lorene Hintz, Big Sky EDA Molly Bell, Sen. Tester's Office Barb Wagner, Yellowstone Conservation District Melanie Roe, Sweet Grass County Holly Higgins, First Interstate Bank of Hardin Scott Miller, Carbon County Don Jones, Yellowstone County Steve Riveland, Stillwater County Marvin Carter, City of Laurel Heather Ludtke, Guest from Town of Bridger Meeting Called to Order Pledge of Allegiance Introduction of Members and Guests • Heather Ludtke — potential Board member from Bridger • Molly Bell, welcome back from maternity leave! Review January Board Minutes • Jeff McDowell motioned to approve the minutes, Lorene Hintz seconded, motion carried. Congressional Updates Molly Bell (Sen. Tester's Office): • Large Rescue package just passed Congress. o Extension of UI benefits and stimulus payments o Extended PPP loans, IDLE Loans o About 1.3 billion for State of MT and local governments o $382 million for MT schools o ` Includes some money for farmers & ranchers (topline is $3.8 billion but unsure how much is going to MT). • USDA will have grants for small and mid-size farmers and processors. • Working out specifics & how to distribute. o Specific grant for restaurants — about $25 million. o Live venues can apply for some relief funds. o Money for State's small business credit initiative. Page 4 o Extra money for vaccine distribution. Sen. Tester has pushed to make sure MT gets its fair share, and we are. • Holly: Has March 31 PPP deadline been extended? o Molly isn't sure, but more money has been added, so they will likely adjust deadline. Molly will look into it. • Steve: Any numbers on what money for counties will be? o Molly will try to get this. • Holly: The loans that will be forgiven at 120% - are those on FSA direct loans or FSA guaranteed loans? Any more information on that? o Molly will look into that for Holly. • Can also contact Molly if you have questions. Treasurer/Financial Reports 9. Treasurer Update a. Pg. 15 in packet — Beartooth Books. Plenty of money in both checking and savings account. We are where we need to be at this part of the year. b. Contractual Expense = part of the Audit fee c. Pg.16—RLFBooks i. Plenty to lend — getting more payoffs than loans right now. ii. 1 loan ($200K) approved for spring is ahead of schedule. 10. De -federalization of RLF Funds — need a motion for this a. Jillann has begged for this for years. See p. 16 bank balances — Bank of Joliet EDA line item: this was a $125K loan we started in 1994, we matched with $83K. Have reported on this quarterly since 1994 & EDA requires that we do training once a year — flying out of MT, staying at hotels, etc to do training on a grant that is 27 years old. b. They have a process that we can now de -federalize that money. c. The money will remain in the fund to be loaned out. d. Everything will remain the same except for the reporting — a great step by EDA to encourage people to apply for funding. e. Jillann will need to give them about 12 things to meet their requirements, including the Board approval to de -federalize. f. Lorene Hintz motioned to de -federalize the loan, Jeff McDowell seconded. Motion carried. g. Ryan: Can we put it into the same account as others? Jillann says no — other agencies won't allow that. 11. Approval of the RLF Financials & BRC Financials: Ryan Van Ballegooyen motioned, Melanie Roe seconded. Motion carried. New Board Members • Charli Smith from Big Timber joined us for our last meeting. Would like to invite her to be a special appointment on the Board since she represents Chamber & Economic Development in Big Timber/Sweet Grass County. o Melanie Roe motioned to approve Charli, Scott Miller seconded. Motion carried. Executive Committee 4. Executive Committee Activity Report a. Discussed what next Board meeting would involve. b. When to have in-person meetings again. . c. Addition of special appointment (Charli Smith). d. Steve discussed that CEDS comes due one year early (2022). Also discussed Broadband & potential Economic Development Director in Big Horn County. Page 5 e. Legislative updates: Things that might impact the BRCD region economically/legally. i. Joel said that program funding has been going well so far. ii. $350 million will be dedicated to Broadband/internet improvement in MT. I. Ryan said this is huge for MT. Many opportunities for companies/employees. iii. Bill regarding outfitters and how it could impact the hunting economy. 1. Melanie said the local guy who was sponsoring it pulled out. iv. Ryan: Unemployment Insurance — 80% of people are probably better off than they ever have been with stimulus packages. 1. Unemployment rates in many parts of MT are approaching pre -pandemic levels. 2. Legislators working on cleaning up unemployment fraud —which is a big issue. A bill is on the table to help decrease fraud and clean up the system. v. PPP updates f Steve has a training opportunity for interested Board members: i. ED101 Board Training httos://nextmoveondemand.com/ed-101-training-for-newly-clected- offi cials-board-members/?ourc hased--true 1. Login: ssimonson(2beartooth.org 2. Password: SSimonsonNMG2021 CEDS: Steve Simonson • CEDS = Regional planning document for 5 counties we serve. • EDA put us on a fast-track so all MT EDs are renewed at the same time. • Need to update the planning document by end of 2022. • We need your input for any county/local planning you have been doing. o Note the CEDS topics, e.g. Affordable Housing, and give input • Joel: CEDS is our guiding document for BRCD, required by US Dept. of Commerce & EDA. Provides us with a vision for the future. Try to encapsulate the 5 areas of the economy. o It's an opportunity for communities to point out anything in the next 5 -year cycle that we should pay attention to — things that could help them. • Ryan: said it's helpful as a support to communities as they write grants & do their own planning. • Big Sky Trust Fund application (for example) —some energy requirements were captured in the CEDS and made it easier to add to the application. Staff Reports — Program/Project updates 9. Food/Ag Program —Joel Bertolino a. P. 17 —new format b. Capture the number of new businesses and clients, and number of hours worked with them. c. Brief outline of new projects i. Joe Murdoch -Lodge Grass. Raises sunflower & safflower. Wants to bag it and sell. ii. JWK Enterprises — raise beef near Busby. USDA Value -Added Producer Grant. She is almost done with the application. Looking for more money to get started. In 21 year. Good app. iii. F -Bar -3 Vineyard — Growth Through Ag applicant in the final round. Great project outside of Laurel —look up on Facebook. Harvesting grapes near Laurel. d. Value -Added Producer Grants i. Extended the deadline to May 4'. ii. Doubled the amount of budget & increased staffing. Want to get money out to people who need it. iii. Reduced match money to 90-10. Can also use more in-kind contributions. iv. 2 or 3 others interested in finalizing applications. e. RFP for funding for Food & Ag Center — putting together for Dept. of Ag. i. 6 -week process to put that all together. Page 6 f. Meat processing Infrastructure grants i. Construction part is taking longer & costlier than expected. g. Pryor Wind Farm Project i. Getting close to turning on turbines g. RCPP Grant — final documents in packet & attachments on the economic impact of the grant in 3 - county area (BHC, Carbon, and Yellowstone). Worked with Miller -Coors and Western Sugar. Created over $2 million in economic output in the region. Great NRCS Conservation Districts project. Took a lot of acreage and added a lot of economic impact. 5. Revolving Loan Fund —Jillann Knutson a. Pryor Mountain Wind Farm: down to 3 campers on Jillann's property, about 20 workers onsite. Looking at mid-May for completion now. They have hired the 10 permanent workers (4 in Bridger). b. Wildflower Weddings — loan written in 2014, they defaulted right away. Going through legal process of unwinding that payoff. Able to capture the full principal, 7 years of interest, and legal fees. $120K loan; they paid out $180K. c. Stillwater County grants to small businesses. Awarded 77 businesses (of 99 apps) that had complete applications. $2,857 grant to each business who qualified. Checks went in the mail on Monday. Kudos to Stillwater County for this. They also gave BRCD $1500 to administer the program. i. Source of the funds came out of the Metal Mine Economic Dev. Fund (per Steve Riveland). d. Encouraged by how many people want to start businesses. Struggling to get money OUT because people are waiting to see what grant money will be coming, as well as stimulus dollars. People want to be given the money rather than borrowing. e. Encourage everyone to get paperwork in for PPP loan forgiveness — if they don't get that in, it has to be repaid! Jillann has reached out to clients. 6. Economic Development / CRDC — Steve Simonson a. P. 21 b. 3 legs of the stool — affordable housing, targeted economic recovery, and general economic recovery — all are going well. c. Housing is much less affordable due to an increase in constructions costs. Wages are not keeping up. Concern in all the counties. Myrna & Steve were on a call again this morning with Dept. of Commerce and Big Horn County. d. Big Horn County Economic Director position — 3 -year grant application submitted to build capacity within the county for economic development and housing. It was a lot of work to get across the finish line. e. Carbon County — Scott Miller & Steve working on Bridger Senior Center repairs. Engineering drawings submitted last week. f. Pryor Mt Wind Farm project — maybe a tour of that this summer for the Board. g. Big Sky Trust Fund letters of support. Jr. Pea Cannery owners — working on building and transition. Hope to hear something by April 1. i. Stillwater County mini -grants — helped review with ED committee. j. Approved for BSTF grant for feasibility study of repurposing Sandstone School in Absarokee. Targeted Brownfields Assessment underway. k. Rapelje students took 3`s place in statewide MT Chamber of Commerce Business Plan study. They won last year. 1. Sweet Grass County: i. Melanie: Sibanye-Stillwater Mine: Progressing with expansions. Expanding tailings pond & other odds & ends. Depends on price of metals. Everything is on track. 50 new employees coming - but nowhere to live here! ii. Possible housing development on east side of town — Steve is meeting with them in April. in. Yellowstone County: i. Meet on bi-weekly basis with economic recovery team. ii. Approved for BSTF grant for feasibility study on Laurel West Interchange. Page 7 iii. S2A Modular Homes —possible project; meeting with them next week. 1. Could produce 500 homes, 250jobs - $70K per job. 2. We have a need for 1400 new homes per year in Yellowstone County. That was before the new medical school, which brings another 700 homes on top of that. 3. Huge hole in housing across the region. 4. This would be a great help to the housing needs in the area. Payback is 2 years. $20 million upfront investment, but $20450,000 per home net profit level. Labor force & materials will be an issue. a. Little Big Horn College put in a trades program recently. Started with 13 and are down to 4. We need workers! iv. Affordable Housing Conference May 18-19. If anyone is interested in being part of that, Myrna can register you under the BRCD registration. 7. Operations Support- Myrna Lastusky a. Primarily assisting Steve in his work. b. Bozeman Trail work i. Working with group of regional people to find economic & recreational opportunities in the region. ii. Many new contacts for this. 21 meeting is Mar. 19'h iii. Steve mentioned that there is NO risk to landowners and their rights. Please spread the word on this! c. Assisted Steve on RCDI grant app. d. Lots of communications! Regional Roundup: Report on what is happening in your area & also ask for help/advice on anything on this list. • Infrastructure: Housing, Transportation, & Broadband • Economy: Upturns or downturns in industry sectors & New business openings (or closures) • Communication: Marketing and outreach • Services: Healthcare • Natural Resources: Agriculture & Energy • Human Capital: Workforce & Education Ryan: Unemployment numbers are at almost pre -pandemic levels. Job postings are through the roof — 2,000 just in Yellowstone County. Some people getting stimulus money that may choose not to go back to work because they are getting extra money. That money is also supporting some people who can't go back. o Keep discussing this with people —that the extra money won't always be available, and what will you do then? Make a move before jobs disappear. Melanie — Sweet Grass County update: • Entrepreneurs and ranchers trying to take product into niche markets. • Discussion with commissioners on how to spend the stimulus money — not sure what rules & parameters will be. Having some Town Hall meetings to see what constituents think. • MT DOT is putting Rapelje Road up for bid — may bring more people to town. Still nowhere to live. o Put gravel on 23 miles of dirt road & hope to fix some other county roads • Civic Center had big fundraiser — almost $500K raised to replace the floor, put in new baskets, fix the bleachers, etc. Lorene Hintz, Big Sky EDA: • Doing Road Map training. Page 8 • Doing a Pitch Competition — 6 business startups and 8 investors involved. • Working on a documentary with some CARES Act money — hope to partner with BRCD on that. Upcoming meeting with Steve to discuss that. Steve Riveland, Stillwater County: • Redirection on facility's capital improvement project. Different approach to what that plan looks like. • Working on other grants/funding for county roads & other programs. • Business as usual. Bill Foisy: • Carbon Area Rural Transit project (CART) — has been fully operational for a month. 0 1 vehicle 0 3 days a week o Doing great — taking people to clinic, pharmacy, Covid shots, etc. o Will start making trips to Billings once per week. o Funded by MT DOT and MT Healthcare Foundation. • MDT doing Hwy 212 between Roberts and Red Lodge o Starts in 2022 o Running fiber along is an issue • Flashes on Broadway closed — was there 50 years. Owner retired. o Grizzly Peak Outdoors moved in (Red Lodge Mountain). • City Planning Board approved design for HS trade school/tech center. • City Council approved bid for $1.7 million for new city pool. • A couple of local tourism grants that are pending — waiting for State to announce. • Historic preservation grants at state level — 80 apps for redevelopment projects, only funding 15. • Red Lodge Mountain fully open and will be for another 2 weeks. o Typically have 150 -day season at the Nordic Center. Only open about 50 days due to snow deficiency. o Snow is half -melted in Red Lodge. Holly Higgins: • Shipton's opened on March I"—very busy, good addition to Hardin. • Hospital wants to do improvements to long-term care/assisted living facility. • Meat Processing plant that Caleb Scott bought - have someone that used to work at IGA as a butcher. Jeff McDowell: • Nothing to add - Holly hit the high points. Barb Wagner—Yellowstone Conservation District: • April 301, is annual Arbor Day tree giveaway. Giving away 600 trees. • Zoo Montana is planning new waterfowl exhibit. Hoping to finish by fall. • Lake Elmo has done their water drawdown and working on AIS solutions. Going well. • Working on Realtors Education Workshop to educate realtors as they sell land to new owners on a stream or the river — make them aware of 310 laws and other issues they need to be aware of. Hope to be ready to do those in June/July when things open up. • Audubon Center & Community Gardens: Doing education workshops on pollinators and conservation methods. • . Many 310 permits and applications. Approved 6 of those. • Busy spring and will get even busier! Scott Miller, Carbon County: Page 9 • Broadband is a big deal here — need to get it to farmers/ranchers. Thanks for BRCD's hard work on that. • Chance Bridge — start in 2023. Doing an Open House at Belfry High School. Over $1 million. It has taken a long time to get DOT down here, so this is a big deal. • Road project on 212 — everything is moving forward. o Small issue with a property that has a spring/pond. Making sure the property is being taken care of correctly due to the pond. o Lot of people moving in, including Amish, so we need to get this project done to keep everyone safe. • Big Sky Rail Authority coming into southern part of MT. Resolution for us to go into that Authority (Carbon will be the 13' county & this will happen in April — Scott will be on Board). o Only county to go north & south). $2.9 billion for Amtrak. MT Rail will be host of it. Sen. Dairies & Tester are part of it. 0 3-5 years before it's done. o Will not go through Big Horn because they're not part of the Rail Authority. o Want to put depot in Bridger — create some jobs. o Will not cost taxpayers in Carbon County any money. • Carbon County Detention Center 0 50-53 beds o $19 million 0 20-25 jobs o Going to MT legislation & asking for Covid money o Bond/levy vote in August o Good support from federal entities and counties who want to be part of it/rent beds. • Revamping road crew management — changing how commissioners run the 3 road crews. Hope to put a supervisor over the 3 road crews. • Thank you, Steve, for your work at Bridger Senior Center. Hope to finish it in next couple months so the senior citizens can finally get back together. Heidi Sparks: • Infrastructure projects in Laurel o Storm water study on south side of Laurel — part of bigger picture. o Hoping to re -do West Railroad Street (from 81h to P). o Many other little infrastructure projects with water system —new reservoir in next 3-5 years. Next Beartooth RC&D Area, Inc. Board of Directors Meeting: May 20th, 2021 in Columbus (or Potential Zoom) Meeting adjourned at 2:28 p.m. Page 10 Expense TOTAL STAFF EXPENSE I Beartooth Books- Rept 6,000 EQUIPMENT&VEHICLE 8,520 Budgeted 21,220 SUPPLIES Income TRAVEL AG -FOOD AND AG CENTER 85,007 AG-MCDC 1,000 BOARD -EDASPONSORDUES 55,907 BOARD -INTEREST INCOME 400 BOARD -FOUNDATION MONEY 3,700 RLFSTAFF REIMBURSE 18,000 RLF-ORIG FEES 5,000 CRDC 71,907 MISC GRANTADMIN $ 10,750 EDA -GRANT 70,000 NOT BUDGED INCOME - TOTALINCOME 321,671 Expense TOTAL STAFF EXPENSE 256,044 COMMUNICATIONS 6,000 EQUIPMENT&VEHICLE 8,520 CONTRACTUAL 21,220 SUPPLIES 9,800 TRAVEL 10,140 OTHER 8,430 RESERVE IXPENSETOTAL 1 320,154 Account Balances Bank of Joliet -Building Account $4,473.00 Bank of Joliet -Savings Account $75,365.55 Bank of Joliet- CheckingA.ccount $104,140.12 >rting Ending Actual 41,793 1,419 425 10,600 1,671 55,907 Page 11 2021 Of 21 0% 0% 16% 24% 5% 50% 17% 0% 0% 17°/ Revolving Loan Fund Books- FebruM 2021 Loan Client Review County # of loans $ Loaned out Big Horn 2 $171,075 Stillwater 3 $429,198 Yellowstone 8 $388,712 Carbon 3 $23,081 Sweet Grass 2 $175,435 • A $200K loan has been approved for Yellowstone County. This will not be funded until Spring 2021 • Our loan clients (so far) are weathering the COVID storm. We had one very large payoff, and I anticipate another payoff soon. • I have 4 pending applications in various forms that will hopefully head to the RLF meeting. Bank Balances as of February 2021 Total available for lending Bank of Joliet- EDA $37,177 37,177 Bank of Joliet-CDBG $380,671 380,671 Bank of Joliet- IRP $368,480 117,480 Bank of Joliet-Fromberg $29,811 29,811 $565,139 Page 12 Beartooth Books- Reporting Ending April 2021 Budgeted Actual of budgeted Income AG -FOOD AND AG CENTER 85,007 AG-MCDC 1,000 BOARD - EDA SPONSOR DUES 55,907 BOARD -INTEREST INCOME 400 BOARD -FOUNDATION MONEY 3,700 RLF-STAFF REIMBURSE 18,000 RLF-ORIG FEES 5,000 CRDC 71,907 MISC GRANT ADMIN $ 10,750 EDA - GRANT 70,000 NOT BUDGED INCOME - TOTAL INCOME 321,671 Expense TOTAL STAFF EXPENSE 256,044 COMMUNICATIONS 6,000 EQUIPMENT & VEHICLE 8,620 CONTRACTUAL 21,220 SUPPLIES 9,800 TRAVEL 10,140 OTHER 8,430 RESERVE EXPENSE TOTAL 320,154 Account Balances Bank of Joliet -Building Account Bank of Joliet- Savings Account Bank of Joliet- Checking Account $4,474.10 $75,422.56 $130,057.33 Page 13 83,166 32% 3,175 53% 1,110 13% 322,166 1518% 3,758 38% 262 3% 6,708 80% 420,345 I 1 131 Revolving Loan Fund Books- April 2021 Loan Client Review 2021 Total available for lending County # of loans $ Loaned out Big Horn 2 $170,289 Stillwater 3 $429,198 Yellowstone 8 $388,027 Carbon 2 $20,900 Sweet Grass 2 $173,312 • A $200K loan was for Yellowstone County. This will not be funded until Spring 2021. • I had a loan paid off in May. • Loan activity is very slow, people are holding out to see if and what grants might be available. • Work is being done to de -federalize the EDA funding, I hope to have this completed and approved soon. Bank Balances as of April 2021 Total available for lending Bank of Joliet -EDA $38,195 38,195 Bank of Joliet-CDBG $381,999 381,999 Bank of Joliet- IRP $373,224 118,612 Bank of Joliet-Fromberg $29,836 29.836 $568,642 Page 14 FOOD AND AG CENTER MANAGER REPORT MONTANA FOOD AND AGRICULTURE DEVELOPMENT CENTER REPORT Beartooth Food and Ag Center Beartooth FADC activities have been focused on assisting producers with the USDA Value Added Producer Grant, which closed April 28th. Our FADC has been completed a proposal to the Ag Development Council for refunding and will be doing a short zoom presentation on May 18th. The Department of Ag has released a preliminary program proposal called the Montana Agriculture Resiliency Program utilizing American Rescue Plan Act funding this will be presented to the Economic Transformation & Stabilization Workforce Development Advisory Commission for approval. To view the proposal you can go to their website using this link his://agr. mt.gov/Porta Is/168/Documents/Resi lien cv%2OProgra m/MARP%2OProgra m%200verview.pdf?v er=2021-04-29-170351-290 Growth Through Ag Projects Beartooth FADC has worked with several businesses Growth Through Ag grant some of these will have an opportunity to be granted funding and we will continue to assist them in completing their business expansion projects. Business/ Project Name: Joe Murdock Contact -Joe Murdock Location- Lodge Grass, MT Joe Murdock farms acreage in southern Big Horn County and raises sunflower and safflower. Beartooth FADC has been in discussions with him on finance opportunities to purchase equipment to bag the seed for sale as bird feed to supplement his farming operation. He is looking at developing a Growth Through Ag grant for the next cycle in the fall of 2021. Business/ Project Name: F Bar 3 Vineyard Contact- Kasey Krum Felder Location- Laurel, MT F Bar 3 Vineyard is a small family owned vineyard in Yellowstone County growing hybrid grape varieties including Frontenac, Marquette, Itasca, Petite Pearls and Crimson Pearls. Beartooth FADC has assisted the business in applying for a Growth Through Ag Grant to expand their operation. Their proposal was not funded Page 15 On Going Projects Business/ Project Name: JWK Enterprises LLC Contact -Justine Kougl Location -Busby, MT The Kougl family raises grass fed hormone free beef in Big Horn County and is developing a profitable business that adds value to their beef production business. This project takes the raw commodity of beef cattle livestock and changes the physical state to packaged, labeled for re -sale meat products. These products will be marketed as grass-fed grain -finished, locally grown, and made/produced by an American Indian. Beartooth FADC is assisting this business with a USDA Value Added Producer Grant application to help them expand their business to increase the number of animals processed and sold in an effort to meet increased demand. Business/ Project Name: Basin Inc Contact -Judy Edwards Location -Big Timber, MT The Hagerman family raises natural grass fed beef in Sweet Grass County and is developing a fresh beef business that will add value to their beef production business. These products will be marketed as grass- fed locally grown beef. Beartooth FADC is assisting this business with a USDA Value Added Producer Grant application to help them expand their business to increase the number of animals processed and sold in an effort to meet increased demand for local beef. Business/ Project Name: Charter Ranch Vermicast Soil Amendment Contact- Location-Sheperd, MT The Charter Ranch has developed a regenerative vermicast soil amendment using the cultivation of worms adding non -chemical nutrients to soil. Beartooth FADC assisted them with the development of a Growth Through Ag Grant that was funded for $14,000 to expand their operation. Business/ Project Name: Yellowstone Valley Food Hub Contact- Schahczenski Location -Billings, MT Page 16 The Yellowstone Valley Food Hub is looking to expand their business and add space for aggregating locally produced foods. Beartooth FADC assisted them with applying for a Growth Through Ag Grant that was approved for $20,000.00 to expand. Carbon County Pryor Mountain Wind Farm Location- Warren, MT Contact- Pacificorp The wind development South of Bridger, MT is nearing completion, the construction of all the wind towers is completed and they are finishing the final phase of the project with all the towers erected the project is now completed. Page 17 Business/ Project Name: 406 Bovine LLC Contact- Bryan Elliott Location -Laurel, MT 406 Bovine LLC has worked with Beartooth staff and is nearing the commercialization and launch of his Ag Tech product. Bryan Elliott has developed a facial recognition software that can be used on computer and iphones to track livestock. He has produced a youtube video outlining his product that can be viewed via this link. httns://youtu.be/kTwkhU49leA r:fte, W�weuJJmu^yu0�•" - nn411trmIM1ImMmN ue� umwlnlNVNdwI!na:�•:!.., ...,gbww lrwupNry.uW ull4 mw!uyvw illus!.:.:.::,i:l:•:ruulu/IluulMmilmnV JilNrrm wvv+ween w�:nll�wu N'1wW�nl.vwe wxM1nlw. BRYAN UWRI RO6 Rw11m MonRanagg1'e[B SBowrava wwAOrin�+riewbnm♦mWr� Stillwater Packing Co/ Emmett's Meats Location- Columbus, MT Contact -Jason Emmett Stillwater Packing has been working through an increase in business due to the COVID 19 having shut down some large national meat plants shifting some buyer interest to smaller plants like theirs. Beartooth FADC staff assisted them with a proposal for funding to expand their business through the Montana Meat Processing Infrastructure grant their proposal was funded late in August. Page 18 Pioneer Meats Location- Big Timber, MT Contact- Brian Engle Pioneer Meats received a Montana Meat Processors Infrastructure grant of over $100,000.00 which will allow them to expand their meat processing business, they have purchased another meat processing location in Big Timber that will allow them to process wild meat at one location while expanding their beef, pork, bison and Iamb processing at their main facility. Beartooth FADC staff will continue to work with Pioneer to utilize any new funding opportunities in completing their expansion. Millers Custom Processinn Location- Roberts, MT Contact- Tom Miller Tom Miller became a custom exempt meat processor approximately three years ago and has experienced an increase in demand every year and a dramatic increase in demand lately for processing Beef and Pork. We assisted him with a GTA grant in December that unfortunately was not funded, Beartooth FADC staff assisted him with the development of a Montana Meat Processing Infrastructure Grant for equipment and building a larger processing space that will increase his cooler space. They have purchased and installed the equipment and are close to completing the construction portion of the project. Page 19 Controlled Environments Construction Contact- Gary Guesman Gary Guesman is working with Big Sky EDA the Department of Ag and Beartooth FADC on their potential 300-500 head a day meat processing project they are interested in developing in the Yellowstone County area. Beartooth FADC staff met August 21" to discuss the project and initial steps and potential barriers to the project with Allison Corbin, Ty Thompson, Joe Goggins, Weston Merrill from Montana Department of Ag as well as Gary Guesman. Beartooth FADC staff look forward to the potential to utilize MARP funding to assist with this project. Yellowstone Region Ag Sustainability Project- RCPP Location- Huntley, Contact- Dave Dougherty The group had their last meeting in September, to discuss the final reporting for the project and the success of the funded projects. The final reporting completed by NRCS shows the positive impacts this project has had on value added agriculture. The final summary of the economic impacts of this project was submitted to us by NRCS and is on our website for review and we have met with the group to determine the final reporting and the possibility of having field tours of the projects this summer. Becky's Berries- Absarokee, MT Location-Absarokee Becky Stahl has been a client of Beartooth for several years and we last assisted her with development of an expansion plan for her Jams, Jellies and Barbeque sauce business. She has completed construction of the facility. Beartooth staff assisted Becky with the development of a successful Ag Adaptability Grant for $9,000.00 for a makeup air system in her new processing facility and a commercial food processor. She has installed the commercial food processor and the new makeup air system has been installed. Page 20 Economic Development Director Report for May 2021 Regional projects on the CARES ACT economic recovery plan continue. Interviews with key businesses and housing service providers in the region are underway on the affordable housing study. Partner meetings with Big Sky EDA, Big Horn County, and Red Lodge Area Community Foundation housing committee continue. The Billings Area Realtors Association reports an annual shortage of 1400 new homes and an additional 700 will be needed if the new medical school comes to Billings. Discussion with a modular home building system (S2A) is underway. A possible CDBG/BSTF or other planning grant may be sought in June for a feasibility study. Deb Brown, with Save Your Town, continues to host watch parties with interested Chamber directors, staff and businesses in the region. Deb plans to attend the BRCD board meeting in May and I would encourage you to ask questions on the targeted small business recovery efforts underway. The third leg of the CARES Act funding with Big Sky EDA taking the lead continues to explore and develop economic recovery efforts primarily in Yellowstone County. A joint strategic planning session is scheduled for Thursday morning in Billings with City/County elected officials, board members, and staff with BSEDA, BRCD, Billings Chamber and Downtown Billings Alliance. The initial CDBG public hearings have been held in all five counties in our region. An additional round of planning grant funding was recently announced with applications due by June 18th to the Montana Department of Commerce. Countv specific proiects underwav: Big Horn County: Progress continues on the affordable housing calls with city and county elected officials. A grant to establish a full time Economic Development and Housing Director Position was submitted to USDA Rural Development. We won't know until September/October if the grant application was successful. Interactions with tribal economic developers continue with coordination of economic recovery efforts and remote worker training. A business lead was responded to by Jeff McDowell and me for the Hardin Industrial Park that would create 125 new jobs. Carbon County: Projects include the regional detention center, wind farm, business assistance in Edgar and Bridger are underway. Joliet has formed a community improvement group to spruce up Main Street. A community assessment through the Montana Economic Developers Association (MEDA) is under discussion in order to get the Montana Main Street program application submitted later this year. $25,000 is available through the Montana Main Street program to assist a community with a project that was identified through the community review process. Community housing and workforce shortages continue to dominate the discussions in Red Lodge. Stillwater County: The Sandstone School Big Sky Trust Fund application was approved. MT DOC is reviewing the bid document from High Plains Architecture which was determined by the review committeeto be the best bid and fit the budget. I have discussed assisting the City/County with a planning grant for a business/industrial park that could be the location of S2A modular house building system. A Targeted Economic Development District has been mentioned to the County as a possible economic development tool to consider. Page 21 Sweet Grass County: A housing developer met with me who is considering building up to 43 homes near the City limits of Big Timber. I've asked the developer to submit the required documents for the subdivision to the County planner before we can get involved further in the discussion of assisting with grant or loan programs. Yellowstone County: Regional economic recovery efforts dominate the discussion and meetings across the county. The Laurel west interchange project, using the BSTF was approved for a feasibility study on industrial/commercial development and infrastructure is taking shape. I'm waiting on the City for documentation of the procurement process to hire the existing engineering firm KLJ, and the scope of work as part of the requirements before starting the project. New Funding: EDA has informed us that additional money will most likely be going to the State and not the 11 Economic Development Districts as originally reported. In addition, the State will be also be supplementing local funding as the rules most likely will be announced after the current legislative session. As a side note, BRCD has had as much business development activity in the first quarter as we experienced all of last year. This has led to discussing a tracking system to keep everyone informed about projects and progress so that clients don't slip through the cracks. Respectfully submitted, Steve Simonson Page 22 Frequently Used Acronyms BEAR — Business Expansion and Retention BIA — Bureau of Indian Affairs BLM — Bureau of Land Management BRCD — Beartooth RC&D BSEDA — Big Sky Economic Development Association BSTF — Big Sky Trust Fund CDBG — Community Development Block Grant CRDC — Certified Regional Development Corporation CEDS — Comprehensive Economic Development Strategy CTEP — Community Transportation Endowment Program EDA — Economic Development Administration EDD—Economic Development District ESRI — Environmental Systems Research Institute, Inc. GIS — Geographic Information Systems GPS — Global Positioning System HOME — Montana Home Investment Partnerships Program HUD — US Department of Housing and Urban Development IRP — Intermediary Relending Program LESA — Land Evaluation Site Assessment MBI — Montana Board of Investments MDOC — Montana Department of Commerce MDOL — Montana Dept. of Labor MDOT — Montana Dept. of Transportation MDF WP — Montana Dept. of Fish, Wildlife and Parks MEDA — Montana Economic Developers Association NADO —National Association of Development Organizations NCOC — National Carbon Offset Coalition NHS —Neighborhood Housing Services NRCS —Natural Resource Conservation Service RBEG — Rural Business Enterprise Grant RBOG — Rural Business Opportunity Grant RC&D — Resource Conservation & Development Area, Inc. RCDI — Rural Community Development Initiative RD — Rural Development (a division of USDA) RCPP- Regional Conservation Partnership Program RLF — Revolving Loan Fund RTA — Resource Team Assessment SBA — Small Business Administration SBDC — Small business Development Center TIFD—Tax Increment Finance District TSEP - Treasure State Endowment Program USDA — United States Department of Agriculture USFS — United States Forest Service Page 23 April 27, 2021 As a Joliet City Council person and liaison to Beartooth R C & D, I have been asked to appeal to your board for consideration for the Community Grant Assessment Project, in reference to creating a local beautification committee for the town of Joliet. Sincerely, Emily Ringer P.O. Box 75 Joliet, MT 59041