Minutes of
The Price Redevelopment Agency
City Hall:
Price, Utah
January 11,
2006, 6:45 p.m.
Present:
Chairman Joe L. Piccolo Nick Tatton, Executive
Director
Boardmembers: Joanne Lessar
Richard Tatton Pat
Larsen
Jeanne McEvoy Nick
Sampinos
Kathy Hanna-Smith Gary
Sonntag
Jeff Nielson Bret
Cammans
Aleck Shilaos
Others
Present:
Ann Evans Paul
Bedont Lisa Peterson Linda Allred
Dana Young John
Procarione Elayne Storrs Shane Baggs
Maron King Erica
Jenson Scott Olsen Ann Evans
Les Bowen Timothy
Frame
1. ANNUAL
ELECTION OF OFFICERS
MOTION. Boardmember Tatton
moved that Joe L. Piccolo be appointed as Chairman and himself, Jeanne McEvoy,
Kathy Hanna-Smith and Jeff Nielson, be appointed as Boardmembers of the
Redevelopment Agency for the Year 2006.
Further, in the absence of the Chairman, that the Mayor Protem serve as
Chairman Protem. Motion seconded by
Boardmember Hanna-Smith and carried.
2. MINUTES
- October 26, 2005
MOTION. Boardmember Tatton
moved that the minutes of the October 26, 2005 meeting be approved as
written. Motion seconded by Boardmember
McEvoy and carried.
Boardmember
Nielson excused himself from the meeting at 6:45 p.m.
3. EASTERN
UTAH PRODUCE - Final Project Approval and Funding Authorization For Phase III
Nick Tatton presented a request submitted by Eastern Utah
Produce for final approval and funding authorization for Phase III (asphalt
completion) of their project. Based on
submitted project documentation, this project would be eligible for a
reimbursement in the amount of $2,403.22.
MOTION. Boardmember
McEvoy moved that the project receive final approval and funding authorization
in the above amount. Motion seconded by
Boardmember Hanna-Smith and carried.
Boardmember
Nielson returned to the meeting at 6:48 p.m.
MOTION.
Boardmember Tatton moved that the meeting adjourn and that the Council
Meeting reconvene. Motion seconded by
Boardmember McEvoy and carried.
Meeting
adjourned at 6:49 p.m.
APPROVED:
ATTEST: Joe L.
Piccolo, Chairman
Joanne
Lessar, Deputy Exec. Dir.