Minutes of The Price Redevelopment Agency

City Hall: Price, Utah

July 28, 2004, 6:23 p.m.

Present:

Chairman Joe L. Piccolo Nick Tatton, Executive Director

Boardmembers: Joanne Lessar

Betty P. Wheeler Pat Larsen

Stephen L. Denison Nick Sampinos

Richard Tatton Gary Sonntag, PWD/City Engineer

Jeanne McEvoy Bret Cammans

Joe Christman Aleck Shilaos

1. MINUTES - June 23, 2004

MOTION. Boardmember Wheeler moved that the minutes of the June 23, 2004 meeting be approved as written. Motion seconded by Boardmember Denison and carried.

2. ZIONS BANK UTILITY RELOCATION PROJECT - Final Project Approval and Funding Authorization

Nick Tatton presented a request submitted by Zions Bank for final approval and funding authorization on their utility relocation 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 $5,143.00. MOTION. Boardmember Christman moved that the project receive final approval and reimbursement in the above amount. Motion seconded by Boardmember Tatton and carried.

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

Meeting adjourned at 6:25 p.m.

APPROVED:

ATTEST: Joe L. Piccolo, Chairman

Joanne Lessar, Deputy Exec. Dir.