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:
  • Melanie Brock, 
  • Karl Englund, chair, 
  • Tasha Jones, 
  • Ruth Reineking, 
  • and Jack Lawson
Staff Absent:
  • Maci MacPherson

1.

  

3.

  
  • Moved by:Ruth Reineking
    Seconded ByJack Lawson

    I move to approve the November 17, 2022 Regular Board Meeting Minutes.

    Vote result: Approved

4.

  

5.

  
  • Moved by:Tasha Jones
    Seconded ByRuth Reineking

    I move the Board authorize MRA to enter into a Memorandum of Understanding with Missoula Parks & Recreation in an amount not to exceed $47,611 for the installation of Ground Fault Protection Circuits and Contactors For Heat Tracing Circuits on the South Reserve Pedestrian Bridge and authorize the MRA Director to sign the MOU.

    Vote result: Approved
  • Moved by:Jack Lawson
    Seconded ByMelanie Brock

    I move MRA Board approve the City of Missoula Parks and Recreation Department’s request for up to $100,000 to help fund construction of the Clark Fork River Access and Riverbank Restoration Project and that the amount of the TIF will be based on actual costs of TIF eligible improvements, and authorize the Board Chair to sign the Memorandum of
    Understanding with the Parks and Recreation Department.

    Vote result: Approved

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12:56 PM