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HomeMy WebLinkAbout10-04-16 NURB agendaNortheast Urban Renewal Board (NURB) Meeting Tuesday, October 4, 2016 @ 6:30 p.m. Professional Building, 20 East Olive Street, Bozeman Upstairs Conference Room A. Call meeting to order – 6:30 p.m. B. Changes to the Agenda C. Public Comment – Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Committee. There will also be an opportunity in conjunction with each action item for comments pertaining to that item. Please limit your comments to three minutes. D. Minutes – September 6, 2016 E. Discussion/Action Items 1. Update on bonding capacity; update on cash flow relative to reserve for bonding; and overview of other funding mechanisms available (Anna Rosenberry) 2. Update on bonding schedule and process (Lanette Windemaker) 3. Discussion regarding project priorities (Possible motion and vote to set priorities) 4. Updates on current projects and updated project cost estimates – KLJ Engineering 5. Staff updates on items of interest to the Board – Brit Fontenot 6. Update on financial status of NURB fund – Robin Sullivan 7. Set agenda for November 1, 2016 meeting or cancel meeting F. FYI/Discussion (formerly Neighborhood News) G. Adjournment For more information, please contact Brit Fontenot, Economic Development Director This board generally meets the first Tuesday of the month from 6:30 p.m. to approximately 8:00 p.m. Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Chuck Winn, at 582-2307 (TDD 582-2301).