Minutes of The Price Redevelopment Agency Meeting

City Hall: Price, Utah

April 12, 2006, 7:20 p.m.

Present:

Chairman Joe L. Piccolo Nick Tatton, Executive Director

Boardmembers: Joanne Lessar

Richard Tatton Pat Larsen

Kathy Hanna-Smith Nick Sampinos

Jeff Nielson Gary Sonntag

Rick Davis John Daniels

Bret Cammans

Aleck Shilaos

Excused: Boardmember Jeanne McEvoy

1. MINUTES - February 22, 2006

MOTION. Boardmember Tatton moved that the minutes of the February 22, 2006 meeting be approved as written. Motion seconded by Boardmember Davis and carried.

2. MED USA - Concept and Final Approval of Project, Reimbursement and Advance Funding

Nick Tatton presented a request for funding submitted by Med USA, 57 North Carbon Avenue, to renovate their property due to fire damage. The renovations, amounting to $2,000 have been completed and invoices and canceled checks have been submitted. As weather permits, the exterior of the building will be painted and new signage will be installed. Nick recommended that the project receive concept and final approval, that the $2,000 already expended be reimbursed, and due to the life cycle of the downtown project area, that an advance of $2,000 be approved for the exterior paint and sign. MOTION. Boardmember Hanna-Smith moved that the recommendations be approved. Motion seconded by Boardmember Nielson and carried.

MOTION. Boardmember Tatton moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember Hanna-Smith and carried.

Meeting adjourned at 7:23 p.m.

APPROVED:

ATTEST: Joe L. Piccolo, Chairman

Joanne Lessar, Deputy Exec. Director