Minutes of the Price Redevelopment Agency Meeting

City Hall: Price, Utah

August 9, 2006, 6:26 p.m.

 

Present:

Chairman Joe L. Piccolo                                                      Nick Tatton, Executive Director

Boardmembers:                                                                     Laurie Tryon

                Richard Tatton                                                     Pat Larsen

                Jeanne McEvoy                                                   Aleck Shilaos

                Kathy Hanna-Smith                                             Nick Sampinos

                                                                                                Bret Cammans

                                                                                                Gary Sonntag

 

Excused: Councilmember Jeff Nielson

Rick Davis and John Daniels

 

1.             LOS 2 AMIGOS- Final project approval and funding authorization.

 

Nick Tatton presented a request for final project approval and funding authorization submitted by Los 2 Amigos for the remaining project element in the amount of $1,784.11. Funding has been anticipated and will be supplied from the east Price project area. MOTION. Boardmember McEvoy moved that the project receive final approval and funding authorization for Los 2 Amigos Phase IV in the amount of $1,784.11. Motion seconded by Boardmember Tatton and carried.

 

2.         JESUS MUNOZ-Final project approval and funding authorization.

 

Nick Tatton presented a request for final project approval and funding authorization for this site preparation and improvement project in the amount of $6,780.66 representing 1/3 reimbursement of eligible costs from the east Price project area.  The project and funding have been budgeted within the project area. MOTION. Boardmember Hanna-Smith moved that the project receive final approval and funding authorization for Jesus Munoz in the amount of $6,780.66. Motion seconded by Boardmember McEvoy and carried.

 

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

 

Meeting adjourned at 6:28 p.m.

 

                                                                                       APPROVED:

 

__________________________

Joe L. Piccolo, Chairman

ATTEST:

 

____________________________

Laurie Tryon, Deputy Executive Director