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HomeMy WebLinkAbout07-07-09 Agenda, Northeast Urban Renewal Board Northeast Urban Renewal Board (NURB) Meeting Tuesday, July 7th, 2009 @ 6:30 PM Professional Building, 20 E. Olive, Upstairs Conference Room AGENDA A.Call to Order – 6:30 PM B.Public Comment – Please state your name and address for the record. This provides the public with the opportunity to comment on matters falling within the purview of the NURB. An opportunity will be provided for the public to comment on Discussion Items. Please limit your comments to 3 minutes. C.Consent a. Approve minutes from 4/7/09 meeting D.Presentation – Dustin Johnson, P.E., Bozeman Engineering Department: 2009 Bozeman Storm Water Update E.Discussion Items 1. Parks: Collaboration with NENA on creating a park master plan for the District and update on Depot Park PIG funding and work progress 2. Walkability: Missing sidewalk and trail connection survey (Thompson and Danzl-Scott) 3. Consider the possibility of collaborating with School of Architecture Community Design Center on the creation of a more detailed master plan for the District (Nelson) 4. Utilities: Water and Sewer line Deficiencies in the District (Giovanni and Nelson) 5. Public Assistance: Updates on available services/assistance 6. Weed management (Noble) 7. Depot: update and concerns 8. Finalize selection of Board letterhead 9. Annual Work Plan and Budget Preparation 10. Board vacancies 11. News from the District F.Action Items RTP grant proposal: Consider a motion to prepare grant proposal for trail improvements in the District Annual Work Plan and Budget: Consider a motion directing the Board Chair to draft the Annual Work Plan and Budget based on recommendations from the Board Special Meeting: Consider a motion setting a date for a special meeting to finalize the Annual Work Plan and Budget to submit to the City Commission. G.Adjournment NURB meetings are open to the public. If you have a disability that requires assistance, please contact our ADA Coordinator, James Goehrung, at 582-3200 (TDD 582-2301) For additional information on the NURB visit www.bozeman.net