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.