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.