MISSOULA REDEVELOPMENT AGENCY BOARD

CONDENSED BOARD MEETING MINUTES

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Microsoft Teams 1
Board Members Present:
  • Melanie Brock, 
  • Karl Englund, chair, 
  • Tasha Jones, 
  • and Ruth Reineking
Board Members Absent:
  • Jack Lawson

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3.

  
  • Moved by:Ruth Reineking
    Seconded ByTasha Jones

    I move to approve the MRA Board meeting minutes from June 16, 2022.

    Vote result: Approved

4.

  

5.

  
  • Moved by:Melanie Brock
    Seconded ByTasha Jones

    I move that we approve the staff recommendation based on the long‐standing practice of the MRA relative to additional funding requests, and do not recommend that the MRA Board approve the request from Otis LLC for additional TIF funding for the Otis Street Apartments project.

    Vote result: Approved
  • Moved by:Tasha Jones
    Seconded ByRuth Reineking

    I move the MRA Board approve the scope of services with Missoula Economic Partnership, authorize the Board Chair to sign the contract, and allocate up to $50,000 in URD funding for the contract.

    Vote result: Approved
  • Moved by:Melanie Brock
    Seconded ByRuth Reineking

    I move the MRA Board approve the staff recommendation to approve Amendment 1 to the Professional Services Agreement for the Front Street/Main Street Two-Way Conversion and Kiwanis Neighborhood Access and Circulation Design in an amount not to exceed $233,563, authorize the Director to approve use of any contingency funds as necessary and authorize the Chair to sign the Amendment.

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

5.4

  
  • Moved by:Ruth Reineking
    Seconded ByMelanie Brock

    I move to elect Karl Englund as Chair and Tasha Jones as Vice Chair of the MRA Board.  

    Vote result: Approved

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1:27 PM