HomeMy WebLinkAbout05-03-18 Midtown URB minutes
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APPROVED minutes from May 3, 2018 special board meeting
voted on and approved during August 2, 2018 board meeting
held at the City Hall, Madison Room
TO DO List:
Everyone attend June 7 board meeting
In attendance: Carl Solvie, David Fine, Scott Hedglin, Andrew Cetraro, Josh Palmer, Nick
Rodgers, Susan Fraser, Kevin Cook, Bill Fogarty
A. Call to Order – Scott called the meeting to order at 4:30pm.
B. Changes to Agenda - None
C. Public Comment - None
D. Approve Minutes from April meeting
Carl motioned acceptance; Andrew seconded the motion. All in favor.
E.1. Action Item – Midtown Streetscape
Kevin Jacobsen with Morrison-Maierle joined the table. Discussion opened with RSVP
project is progressing; irrigation is a little behind schedule but otherwise going well.
Mendenhall to Beall project is now back to MDT for approval after we answered their
initial questions. Hopefully will hear back from them in one month. David rehashed
MDT’s director’s April visit, including onsite discussion about crossing safety at Villard.
Essig’s administrative settlement (easement) finalized.
E.4. Action Item – Streamline route
Lee Hazelbaker joined the table at Scott’s request. Lee thanked the board for this time. He
shared the bus program’s status: funding is very limited, about tapped out; thinking about
creating Unified Transportation District for funding stream.
Scott asked the board members in hospitality business what would help them, considering
current routes: https://streamlinebus.com/routes-schedules/route-maps/ . Discussion.
David said MURB could pay for a bus stop installation but cannot put money towards
costs of the bus service. Lee said actual cost is $75/hour to run one bus.
E.2. Action Item – FY19 Work Plan and Budget
David walked thru the budget draft one item at a time (see Attachment A). Discussion.
Kevin motioned approval as presented; Bill seconded. All in favor.
E.3. Action Item – Election of Officers
Kevin nominated Andrew for Chair; Carl seconded. All in favor. Kevin will continue as Vice
Chair and Susan will continue as Recorder. All in favor.
FYI - Website up and running: http://midtownbozeman.org/
Adjournment
Scott adjourned at 5:40pm.
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Attachment A