HomeMy WebLinkAbout05-08-18 Agenda - Northeast Urban Renewal Board (NURB)Northeast Urban Renewal Board (NURB) Meeting
Tuesday, May 8, 2018 @ 6:30 p.m.
Professional Building, 20 East Olive Street, Bozeman
Upstairs Conference Room
*** NOTE CHANGE IN MEETING DATE ***
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 – April 3, 2018
E. Discussion/Action Items
1. Presentation of the Cottonwood + Ida Project (Nelson/Caldwell)
a) Discussion of NURB Draft Resolution 2018-02 and Draft Memorandum of Understanding
for the Cottonwood + Ida Project (Fontenot)
(Listen to presentation(s); ask questions; discussion regarding the draft Resolution and draft MOU)
2. Review of bids for East Tamarack Street project
3. Updates on current projects – KLJ
4. Staff updates on items of interest to the Board – Brit Fontenot
5. Update on financial status of NURB fund – Robin Sullivan
6. Continued discussion on draft work plan and budget for Fiscal Year 2018-19
(Discussion; possible revisions; possible motion and vote to forward to Commission)
7. Set agenda for June 5, 2018 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, Mike Gray, at 582-3232 (TDD 582-2301).