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Greenway Service District Board

Regular Meeting

Anaconda-Deer Lodge County, MT · March 1, 2023

AgendaMinutes

Minutes

Greenway Service District – SPECIAL MEETING - February 1, 2023 – 1:00PM A. Call to Order B. Board Members: Kay Eccleston, Bob Lazzari, Milo Manning, Mike Patterson, Ed Simonich Public: Jim Kambich Staff/Consultants: Brad Archibald, Mike Browne, Joel Gerhart, Brian Holland, Pat Reardon, Dori Skrukrud C. Project Completion Funding – NRDP Submittal, March 3, 2023 I. Proposed Budget and Discussion – The final proposed budget of $9.2M was discussed. Unit costs reflect the most current bid prices and reflect a 4.5% inflation factor, on-going project management and maintenance (for 10 years typical of other grant funding.) Comments were made regrading the presentation of the budget, considering the remainder that the GSD will have after the Reach Q&R construction & additional funding sources. Staff will clarify those budgets. The narrative was still a work in progress, but substantially complete and a summary map is being produced. II. Submittal Approval – The Board approved the submittal, with consideration for the changes made during the discussion. ES/KE D. Adjourn

Agenda

Greenway Service District Anaconda Deer Lodge and Butte-Silver Bow Counties Greenway Management SPECIAL MEETING Board March 1, 2023 Kay Eccleston – ADL Mike Finnegan - ADL Microsoft Teams meeting Carl Hamming - ADL Join on your computer, mobile app or room device Click here to join the meeting Tom Gallagher - ADL Meeting ID: 296 522 431 148 Milo Manning – ADL Passcode: nGpyUT Bob Lazzari – BSB Download Teams | Join on the web Mike Patterson - BSB Or call in (audio only) John Riordan - BSB +1 406-272-6726,,479059423# United States, Billings Phone Conference ID: 479 059 423# Ed Simonich - BSB Find a local number | Reset PIN A. Call to Order B. Roll Call C. Project Completion Funding – NRDP Submittal, March 3, 2023 Information: I. Proposed Budget and Discussion County Courthouse II. Submittal Approval (based on discussion) 800 S. Main Anaconda, MT 59711 D. Adjourn/Next Meeting – March 9, 2023 – Butte 406/563-4011 - or - County Courthouse 155 W. Granite Butte, MT 59701 406/497-6469

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