MISSOULA REDEVELOPMENT AGENCY BOARD

CONDENSED BOARD MEETING MINUTES

Thursday, July 15, 2021 at 12:00 P.m. - 2:00 P.m.

ZOOM Webinar

Board Members Present:

• Karl Englund, chair,
• Tasha Jones,
• Nancy Moe,
• and Ruth Reineking

Board Members Absent:

• Melanie Brock

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1.

Call to Order

2.

Introductions

3.

Approval of Minutes

3.1

June 17, 2021 Regular Board Meeting Minutes

• Moved by: Nancy Moe
  Seconded By Ruth Reineking

  I move the MRA Board approve the June 17, 2021 Regular Board Meeting minutes.

  Vote result: Approved

4.

Public Comments and Announcements

5.

Action Items

5.1

Missoula Downtown Partnership - Caras Park Improvements (Front Street URD) - TIF Request (Buchanan)

• Moved by: Ruth Reineking
  Seconded By Nancy Moe

  I move the MRA Board approve a request from the Downtown Missoula Partnership for funding for the recommended Caras Park improvements in the amount of $50,000 with the condition that funding is contingent upon adequate funding being available and payment will be made only after there are adequate revenues available in the Front Street URD and authorize the Chair to sign the required agreements between the MRA and the Downtown Missoula Partnership or the Missoula Downtown Foundation.

  Vote result: Approved

5.2

MRA Audit Contract (FY21-FY23) - Request for Approval (Dunn)

• Moved by: Nancy Moe
  Seconded By Tasha Jones

  Based on our past experience with Anderson ZurMuehlen and the work that they've done for us and with our staff, I move that we approve the proposal by Anderson ZurMuehlen & Co, PC. to provide audit services for the agency for fiscal years ending June 30, 2021 through June 30, 2025 in the amounts represented in this memo.

  In favor: (4)	Karl Englund, Tasha Jones, Nancy Moe, and Ruth Reineking
  Absent (1)	Melanie Brock

  Vote result: Approved (4 to 0)

6.

Non-Action Items

6.1

Public Works Facilities Plan - Presentation by Jeremy Keene, Public Works & Mobility Director

6.2

MRA Communications Plan & Recommendations - Presentation by Spider McKnight, Six Pony Hitch, LLC

7.

Staff Reports

7.1

Director's Report

7.2

Budget Reports

7.2.1

FY21 Budget Status Reports

7.2.2

FY22 Preliminary Budget Reports

8.

Committee Reports

9.

Other Items

10.

Adjournment

1:30 PM