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HomeMy WebLinkAbout02-02-16 NURB agendaNortheast Urban Renewal Board (NURB) Meeting Tuesday, February 2, 2016 @ 6:30 p.m. Professional Building, 20 East Olive Street, Bozeman Upstairs Conference Room 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 – January 5, 2016 E. Discussion/Action Items 1. Resolution authorizing expenditure of TIF dollars to cover proportional North Wallace Avenue road reconstruction costs for properties within the district (Possible motion and vote to adopt resolution) 2. Review of draft letter to residents within TIF district describing the North Wallace Avenue project and funding mechanism (Possible motion and vote to set priority list, goals and deadlines) 3. Discussion with Director of Public Service Craig Woolard regarding district’s projects 4. Updates on construction cost estimates and timelines for projects in work plan (Possible motion and vote to set priority list, goals and deadlines) 5. Set priorities for projects to be funded through bond issue, based on information provided in previous agenda item (Possible motion and vote to set priority list, goals and deadlines) 6. Discussion regarding work plan and budget for Fiscal Year 2016-17 7. Set agenda for March 1, 2016 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, Chuck Winn, at 582-2307 (TDD 582-2301).