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:
  • Karl Englund, 
  • Tasha Jones, 
  • Melanie Brock, 
  • Jack Lawson, 
  • and Ruth Reineking 

1.

  

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3.

  
  • Moved by:Ruth Reineking
    Seconded ByJack Lawson

    I move to approve the MRA Board Meeting Minutes from February 16, 2023.

    Vote result: Approved
  • Moved by:Ruth Reineking
    Seconded ByMelanie Brock

    I move to approve the Mountain Line/MRA Board Meeting Minutes from February 23, 2023.

    Vote result: Approved

4.

  

Melanie Brock was reappointed to the MRA Board by City Council on Monday, March 13, 2023 for another four-year term. 

5.

  
  • Moved by:Ruth Reineking
    Seconded ByMelanie Brock

    I move the MRA Board approve up to $300,000 to fund the professional planning work required to allow project partners to begin final engineering, permitting and funding to implement for the Flynn-Lowney Ditch Restoration Project, with the understanding that this estimate may not be adequate and additional funds may be needed to complete this initial phase causing staff to come back to the Board with a request for additional funding, and authorize the Director to enter into and sign any internal agreements with other City Departments.

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

    I move the MRA Board approve the request from First Security Bank in the amount $711,083 for deconstruction, public right-of-way improvements, and utility undergrounding within the public right‐of‐way, and authorize the Board Chair to sign the Development
    Agreement. Reimbursement for eligible costs will occur following receipt of proof of payment and lien waivers.

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

    I move the MRA Board authorize MRA to enter into a Memorandum of Understanding with Missoula Water to provide TIF funding for the IMEG Professional Services related to the North Avenue Water Main Project as described in this memo in an amount not to exceed $68,665 and authorize the MRA Director to sign the MOU.

    Vote result: Approved

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1:15 PM