Minutes of the Price Community Development and Renewal Agency Meeting

City Hall: Price, Utah

February 13, 2008

Present:

Chairman Joe L. Piccolo Nick Tatton, Executive Director

Boardmembers: Aleck Shilaos

Richard Tatton John Daniels

Rick Davis Gary Sonntag

Kathy Hanna Smith Laurie Tryon

Jeff Nielson Pat Larsen

Nick Sampinos

Excused: Boardmember McEvoy and Bret Cammans

1. USE OF AREA FUNDS FOR ELECTRICAL METERING UPGRADES CONSISTENT WITH CONNECTION FEES BY SEUALG

The item was listed on the agenda of February 13, 2008. The item was missed and action was not taken at

the meeting. The City Councilmembers were polled by phone after the City Council meeting to proceed

with the request.

Councilmember Tatton- Aye Councilmember Hanna Smith-Aye

Councilmember Nielson-Aye Councilmember Davis-Aye

APPROVED:

____________________

Joe L. Piccolo, Chairman

ATTEST:

_____________________________

Laurie Tryon, Deputy Exec. Director