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Home My WebLink About04-04-19 Midtown URB minutes Page 1 of 1 APPROVED minutes from April 4, 2019 board meeting voted on and approved during May 2, 2019 board meeting held at the City Hall, Madison Room TO DO List: Everyone attend May 2 board meeting In attendance: Susan Fraser, Andrew Cetraro, Kevin Cook, Scott Hedglin, Nolan Campbell, Jon Owens and David Fine A. Call to Order – Andrew called to order at 4:33pm. B. Changes to Agenda – none. C. Public Comment – none. D. Approve Minutes Kevin motioned acceptance of January, February and March 2019 minutes as presented. Scott seconded the motion. All in favor. E.1. Action Item – FY20 Work Plan and Budget, Discussion and Direction David presented his rough draft of the budget via slideshow, noting it will be a big year for work projects. Morrison-Maierele’s Kevin Jacobsen joined the table to discuss projects in the works:  Mendenhall to Beall is still with MDT for final approval; and  Beall to Durston – now into MDT for their feedback. Hopeful July construction on both sections. Discussion. Bonding column added for the first time in the District’s history. David presented his thoughts on what projects can be included in the bond. Discussion. Commissioner Cunningham was able to join the meeting at this time. Staff asked board for feedback on the direction of his draft work plan and budget. Received. David will tweak the working document so that the board spends cash on some projects and in doing so will keep the bond dollar amount down while having a $650K working budget each fiscal year. Discussion continued. Board good with staff direction. David will bring updated budget to the May meeting for a vote. FYI Question from the public, i.e. Julian with the Monarch project. He has been approached by the childrens museum about renting the entire building> He asked if this is a change of use that would be a problem concerning the TIF Assistance Grant approved at August 2018 board meeting. Scott noted the board’s goal of approving multi-use buildings is typical. Discussion. David suggested it be a broad agenda item for future meeting, i.e. what is mixed use, and what are the board’s goals? Julian’s West Peach project already scheduled to come before MURB at the May meeting. Adjournment Andrew requested motion to adjourn; Kevin moved. Meeting adjourned at 5:30pm.