Missoula Redevelopment Agency BoardAgendaMeeting #:Date:Thursday, January 19, 2023 at 12:00 P.m. - 2:00 P.m.Location:Hal Fraser Conference Room (in person) or TEAMS (virtually)Attend in person: Hal Fraser Conference Room, 140 W Pine, Missoula, MTMicrosoft Teams meeting Join on your computer or mobile app*: Click here to join the meeting * You may be prompted to download the Teams app Or call in (audio only) 406-384-6960 Phone Conference ID: 247 195 671# Press *5 to raise your hand to be recognized for public comment, *6 to mute and unmute Watch the meeting: Web stream (live or on demand) Open this meeting on the calendar and select "View Live Stream" or "Video." For more ways to watch the meeting and submit public comment, see the Citizen Participation Guide. Issues? Call the City Clerk 406-552-6078. If anyone attending this meeting needs special assistance, please provide 48 hours advance notice by calling the City Clerk Office at 406-552-6073. 1.Call to Order Public Comments: 2.Introductions Public Comments: 3.Approval of Minutes Public Comments: 3.1December 15, 2022 Regular Board Meeting Minutes Attachments | Public Comments1.221215_Minutes.pdf4.Public Comments and Announcements Public Comments: 5.Action Items Public Comments: 5.1Sleepy Inn – 1427 West Broadway (URD II / Ward 1) – TIF Request (Gorski) Attachments | Public Comments1.SleepyInn_MRABoardPacket.pdf2.Sleepy Inn_MRABoardPresentation.pdf5.2Downtown Recycling Receptacles (Front Street URD / Ward 1) – TIF Request (Buchanan) Attachments | Public Comments1.Downtown Recycling Containers memo.pdf2.Recycle Recepticals PP Presentation.pdf5.3City Shops Air Exchange Unit – 1305 Scott Street (North Reserve-Scott Street URD / Ward 1) – TIF Request (Buchanan) Attachments | Public Comments1.City Shops Air Exchange Unit Funding Request.pdf5.4Montana/Idaho Water & Sidewalk Network – Phase 1 (URD II / Ward 3) – Request for Authorization to Enter into a Construction Memorandum of Understanding (Gass) Attachments | Public Comments1.MT-ID Water-Sidewalk Construction MOU.pdf6.Non-Action Items Public Comments: 6.1Brooks Street BRT/TOD Consultant Selection Process & Joint Board Meeting with Mountain Line (URD III / Wards 3, 4 & 5) – Update (Marchesseault) Public Comments: 6.2Downtown Infrastructure RAISE Grant Application (Front Street, Riverfront Triangle & Hellgate URDs / Wards 1 & 3) – Update (Buchanan) Public Comments: 7.Staff Reports Public Comments: 7.1Director's Report Attachments | Public Comments1.Directors Report - January 19 2023.pdf7.2Communications Update - FY22 Annual Report Attachments | Public Comments1.MRA Annual Report 2022.pdf7.3FY23 Budget Status Reports Attachments | Public Comments1.FY23 MRA Budget Status Reports-2022-12 with memo.pdf7.4FY23 Staff Activities Reports (10/22/22 - 12/17/22) Attachments | Public Comments1.Staff Activities 10-22-22_12-17-22.pdf8.Committee Reports Public Comments: 9.Other Items Public Comments: 10.Adjournment Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.MT-ID Water-Sidewalk Construction MOU.pdf1.MRA Annual Report 2022.pdf1.Staff Activities 10-22-22_12-17-22.pdf1.Downtown Recycling Containers memo.pdf2.Recycle Recepticals PP Presentation.pdf1.City Shops Air Exchange Unit Funding Request.pdf1.Directors Report - January 19 2023.pdf1.SleepyInn_MRABoardPacket.pdf2.Sleepy Inn_MRABoardPresentation.pdf1.221215_Minutes.pdf1.FY23 MRA Budget Status Reports-2022-12 with memo.pdfThis item has no public comment