MISSOULA REDEVELOPMENT AGENCY BOARD

CONDENSED BOARD MEETING MINUTES

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Hal Fraser Conference Room (in person) or TEAMS (virtually)
Attend in person: Hal Fraser Conference Room, 140 W Pine, Missoula, MT
Board Members Present:
  • Jack Lawson, 
  • Karl Englund, 
  • Tasha Jones, 
  • and Ruth Reineking 
Board Members Absent:
  • Melanie Brock 
Staff Absent:
  • Mike Nugent, Ex-Officio Non-Voting Member 

1.
Call to Order

  

2.
Introductions

  

3.
Approval of Minutes

  

3.1
March 24, 2026 Regular Board Meeting Minutes

This item has attachments.  
  • Moved by:Ruth Reineking
    Seconded ByJack Lawson

    I move to approve the March 24, 2026 Regular Board Meeting Minutes.

    In favor: (4)Karl Englund, Ruth Reineking, Tasha Jones, and Jack Lawson
    Absent (1)Melanie Brock
    Vote result: Approved (4 to 0)

4.
Public Comments and Announcements

  

5.
Action Items

  

5.1
Johnson Street Water Main - Design & Engineering (URD III / Wards 4, 5 & 6) - Request to Approve Consultant & TIF Funding (Dunn)

This item has attachments.  
  • Moved by:Ruth Reineking
    Seconded ByTasha Jones

    I move the MRA Board:

    1. MRA enter into a Professional Services Agreement with Woith Engineering, Inc. for design and engineering for the Johnson Street Water Main project in an amount not to exceed $80,000, and;
    2. MRA engage Public Works & Mobility (PWM) to oversee the project under the Memorandum of Understanding for MRA Infrastructure Project Management for 2.5% of the total design and engineering fees, up to $2,000, and;
    3. Use tax increment financing (TIF) to fund the project, and;
    4. Authorize the Board Chair to sign the related documents.

    In favor: (4)Karl Englund, Ruth Reineking, Tasha Jones, and Jack Lawson
    Absent (1)Melanie Brock
    Vote result: Approved (4 to 0)

6.
Non-Action Items

  

7.
Staff Reports

  

8.
Committee Reports

  

9.
Other Items

  

10.
Adjournment

  

12:20 pm

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