Minutes of The Price
Redevelopment Agency
City Hall: Price,
Utah
June 9, 2004, 7:13
p.m.
Present:
Chairman Joe L. Piccolo Nick Tatton,
Executive Director
Boardmembers: Joanne
Lessar
Betty P. Wheeler Par
Larsen
Stephen L. Denison Nick Sampinos
Richard Tatton Gary
Sonntag
Jeanne McEvoy Kevin
Drolc
Joe Christman Bret
Cammans
1.
MINUTES - May 12, 2004
MOTION. Boardmember Denison moved that the minutes
of the May 12, 2004 meeting be approved as written. Motion seconded by Boardmember Wheeler and carried.
2.
RESOLUTION #2004-01R - Adoption of Budget For FY2004/05
MOTION. Boardmember Tatton moved that a Public
Hearing be opened to receive comments on adoption of the proposed Budget for
FY2004/05. Motion seconded by
Boardmember Christman and carried.
Chairman Piccolo opened the Public Hearing at 7:14 p.m. MOTION. There being no comments, Boardmember Tatton
moved that the Public Hearing be closed and that Resolution #2004-01R, adopting
the Budget for FY2004/05, be approved and that the Chairman and Executive
Director be authorized to sign the resolution.
Motion seconded by Boardmember Wheeler and carried. Public Hearing closed at 7:15 p.m.
3.
BUDGET REVISION FOR FY2003/04 - Public Hearing Scheduled For June 23,
2004
MOTION. Boardmember Denison moved that a Public
Hearing to revise the Budget for FY2003/04 be scheduled for June 23, 2004. Motion seconded by Boardmember Tatton and
carried.
4.
LOS 2 AMIGOS - Final Approval and Funding Authorization For Phase III
Nick Tatton presented a request for final approval submitted by Los 2
Amigos for Phase III of their project.
All invoices and cancelled checks have been reviewed and approved. Based on submitted costs, the project is
eligible for a reimbursement in the amount of $2,041.76. MOTION. Boardmember Wheeler moved that the project
receive final approval and reimbursement in the above amount. Motion seconded by Boardmember Christman and
carried.
MOTION.
Boardmember Denison moved that the meeting adjourn and that the Council
Meeting reconvene. Motion seconded by
Boardmember Wheeler and carried.
Meeting adjourned at
7:16 p.m.
APPROVED:
ATTEST: Joe
L. Piccolo, Chairman
Joanne Lessar,
Deputy Exec. Dir.