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HomeMy WebLinkAbout01-03-17, Northeast Urban Renewal Board AgendaNortheast Urban Renewal Board Meeting Northeast Urban Renewal Board (NURB) Meeting Tuesday, January 3, 2017 @ 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 – December 6, 2016 E. Discussion/Action Items 1. Presentation of Regional/Urban Design Team (RUDAT) project – ThinkTank Architects (Listen to presentation; possible motion and vote to or not to assist in funding of project) 2. Introduction of Forrest Sanderson, KLJ, to Board (via telecon) 3. Review of previously budgeted monies for Aspen Street pedestrian bridge; possible funding sources; permitting process and project costs 4. Review of updated timeline for sale of bonds and completion of the street designs and bidding documents for East Peach Street and East Tamarack Street 5. Review of 30% design drawings for East Peach Street and East Tamarack Street 6. Updates on current projects and updated project cost estimates – KLJ 7. Staff updates on items of interest to the Board – Brit Fontenot 8. Update on financial status of NURB fund – Robin Sullivan 9. Accept resignation of Erik Nelson from Board, effective January 31, 2017 10. Election of Chair and Vice Chair for 2017 (May wish to delay until Commission has appointed new voting member) 11. Set agenda for February 7, 2017 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).