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Board meetings and strategic plans from Karen Byrnes's organization
This plan outlines Butte-Silver Bow's strategy for managing its water supply during droughts. It aims to enhance drought monitoring, minimize negative impacts, and ensure equitable outcomes through a clear framework for action and robust communication. Key components include strengthening monitoring tools like reservoir levels and snow-water equivalents, implementing tiered response measures, revising rate structures and ordinances, and promoting long-term mitigation efforts such as metering and strategic water reserves. The plan emphasizes community engagement and collaboration to ensure sustainable water resource management.
The committee was established for information gathering regarding the potential impact of a data center development proposed by Sabey, specifically concerning crypto-mining operations like ATLAS. Key discussion points included the prospective site location at Montana Connections, the necessary water and power requirements, and the economic vetting process conducted by Montana Connections. Concerns were raised about the timeline before the February 11th extension deadline, particularly regarding complex issues like power rate discussions with the PSC. The committee resolved to identify the pros and cons of the project, address community questions regarding jobs, tax implications, and environmental impacts (noise, water usage from Silver Lake system versus Warm Springs Creek), and decided to prepare public-facing documentation and presentations. Nominations and elections for the committee leadership—Chairperson, Vice-Chair, and Secretary—were also completed.
The board meeting agenda included action items for an amendment to the Purchase and Sale Agreement for Horizons Montana, LLC (Sabey Data Centers), specifically requesting an extension of the due diligence period. Items carried over from previous board meetings for discussion included the TranPak Purchase and Sale Agreement presentation, the Greenway Service District Development Agreement Extension, and the Port of Montana Development Agreement Extension. The meeting also included a session for public comment.
The Government Study Commission meeting included several major discussion items pertaining to potential charter amendments. The Chairperson outlined the process and timeline for the preliminary report, anticipated adoption by late February, followed by public feedback sessions in February and March, and final deliberations leading to ballot preparation between March and July. Key discussions focused on governance structures. For the Civic Center Director position, the consensus was against charter inclusion, citing no existing governance failure. Regarding the Coroner function, the Commission supported retaining the coroner as a separate elected department (Option 1) and recommended pursuing operational improvements through recommendations to the council of commissioners, noting that state law governs qualifications. The Fire Services Working Group presented three charter options related to Fire Services Governance. Option 1, removing volunteer fire departments from the charter, was favored by volunteers but raised concerns about asset ownership and survivability of smaller departments. Option 2, creating a unified volunteer fire department, was deemed legally complex. Option 3, affirming director authority and adding a volunteer fire coordinator, was seen by some as maintaining the status quo without resolving underlying conflicts. No options were advanced for final recommendation, with direction given to review additional materials, including Fire Advisory Committee minutes, before revisiting the options.
The Commission continued its detailed discussion regarding potential changes to the fire department structure, focusing on Option 1 (Remove Volunteers from the Charter) and Option 2 (One Unified Volunteer Fire Department). The discussion addressed the critical need for specific information from volunteer representatives regarding governance, boundaries, and operational structure under Option 1. The Commission also discussed a potential fourth option based on revised charter language submitted by volunteers, emphasizing the desire for volunteer autonomy versus consolidation. Key issues discussed included budget constraints, the lack of a training coordinator, and the need to implement the standard nationwide incident command model. A timeline was established, setting February 17th as the internal deadline to finalize options before drafting a preliminary report scheduled for release in March, with public hearings targeted for April. The Commission also addressed constituent concerns regarding the optimal number of commissioners for efficiency and agreed to include governance structure questions in upcoming public surveys.
Extracted from official board minutes, strategic plans, and video transcripts.
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Lori Baker-Patrick
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