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HomeMy WebLinkAbout03-01-16 NURB AgendaNortheast Urban Renewal Board (NURB) Meeting Tuesday, March 1, 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 – February 2, 2016 E. Discussion/Action Items 1. Update on North Wallace Avenue project – How 2. Update on pedestrian crossing at railroad tracks – How 3. Proposed partnership between the NURD, the Parks Dept. and GVLT to cover 1/3 of the cost of the R/R pedestrian crossing improvement - Fontenot (Possible motion and vote to expend funds.) 4. Discussion; Project Priorities and Resolution for bonding – Fontenot/How/Windemaker (Possible motion and vote to reprioritize projects and adopt bonding resolution) 5. Discussion regarding work plan and budget for Fiscal Year 2016-17 (Possible motion and vote to adopt as adopted or as revised or direct staff to bring back revised documents) 6. Election of Chair and Vice Chair for 2016 (Motion and vote to elect) 7. Set agenda for April 5, 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).