Minutes of The Price City Redevelopment Agency

City Hall: Price, Utah

January 26, 2005, 5:45 p.m.

 

Present:

Joe L. Piccolo, Chairman                                    Nick Tatton, Executive Director

Boardmembers:                                                 Joanne Lessar

     Betty P. Wheeler                                          Pat Larsen

     Stephen L. Denison                                       Nick Sampinos

     Richard Tatton                                              Gary Sonntag

     Jeanne McEvoy                                            John Daniels

     Mae Aguayo                                                 Bret Cammans

Aleck Shilaos

 

Others Present:

     Les Bowen         P. Hampton McArthur           Carol McArthur             Karl Kraync

 

 1.        MINUTES - January 12, 2005

 

MOTION.  Boardmember Wheeler moved that the minutes of the January 12, 2005 meeting be approved as written.  Motion seconded by Boardmember Denison and carried.

 

 2.        EAST PRICE ELECTRICAL SYSTEM CAPACITY EVALUATIONS - Authorization To Accept Proposal

 

Bret Cammans presented the following bids received for evaluation of the Substation and Transformers located in the East Price Electrical System.

 

Substation                                 Transformer

 

Kee Engineering                        $5,625.00                                $80.00/hour

Bruno Engineering, Inc.              $6,000.00                                 No Bid

ICPE (faxed)                              $9,700.00-$10,700                    $6,500.00 - $7,150.00

 

Nick Tatton stated that the committee appointed to review the bids is recommending that Kee Engineering, the low bidder, be awarded the contract.  MOTION.  Boardmember Denison moved that the recommendation be approved and that the contract not exceed the budgeted amount of $10,000 for both the substation and transformers.  Motion seconded by Boardmember Tatton 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 5:48 p.m.

 

APPROVED:

 

 

 

                                                   

ATTEST:                                               Joe L. Piccolo, Chairman

 

 

 

                                                          

Joanne Lessar, Deputy Exec. Dir.