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HomeMy WebLinkAbout04-02-15 NSURB minutes Page 1 of 1 APPROVED minutes from April 2, 2015 board meeting Voted on and approved during June 4, 2015 board meeting held at the Stiff Building, upper conference room A. Call to Order: a. Chairman Scott Hedglin called the meeting to order at 4:30 p.m. i. Scott Hedglin, Esther Schwier, and Carl Solvie were present. ii. Kevin Cook, Susan Fraser, Andrew Cetraro, and Bill Fogerty were absent. iii. The meeting lacked a quorum to take action. B. Public Comment: a. Austin Rector, an applicant for a seat on the NSURB, introduced himself and made comments. C. Meeting Minutes: a. Due the lack of quorum, the meeting minutes from March 5 could not be approved. D. Report by Tony Becken-Gaddo, easement specialist with Dowl-HKM: E. Action Items – Discussion and Action: a. N7th Rehab Grants i. There were no rehab grants for discussion or action. F. Existing Projects: a. Members of the NSURB discussed ongoing projects. G. Reminders/ FYI H. Adjournment: a. Chairman Hedglin adjourned the meeting. A complete audio recording of this meeting is available at the following link: http://weblink.bozeman.net/WebLink8/Browse.aspx?startid=82911&dbid=0