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11-15-23 Urban Renewal Agency Board MinutesCity of Kalispell Pill; i/ffid����/%/o K �� P •• • :• •• ••' • ••1 � i Meeting Summary URBAN RENEWAL AGENCY BOARD NOVEMBER 15, 2023, —4 P.M. CITY HALL— FIRST FLOOR CONFERENCE ROOM AND VIA ZOOM MEMBERS IN ATTENDANCE OTHERS IN ATTENDANCE Marc Rold Jarod Nygren, Development Services Director Catherine Potter Dave Girardot PUBLIC COMMENT None. PREVIOUS MEETING SUMMARY September and October meeting summaries accepted. TIF & TEDD Safe Streets and Roads For All Safety Action Plan contract in negotiation with Kittelson & Associates. Marc asked staff to ensure the selection committees comments are addressed in the contract. Staff have not yet started work on "Welcome to Kalispell" signage RFP. Discussion of increasing TIF policy funding level limits as market factors have had significant effects on costs of allowable TIF work. Staff to bring draft recommendations to December meeting for URA consideration. BROWNFIELDS Not discussed. NEXT SCHEDULED MEETING The Board's next meeting is scheduled for Wednesday, December 13, 2023, at 4 p.m. This date is one week earlier than usual to accommodate holiday schedules. Meeting adjourned.