Minutes of The Price Redevelopment Agency Meeting

City Hall: Price, Utah

February 23, 2005, 6:31 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

     Jeanne McEvoy                                           John Daniels

Bret Cammans

Aleck Shilaos

 

Excused: Boardmember Mae Aguayo

 

 1.        MINUTES - January 26, 2005

 

MOTION.  Boardmember Tatton moved that the minutes of the January 26, 2005 meeting be approved as written.  Motion seconded by Boardmember Denison and carried.

 

 2.        AIRPORT BUSINESS AND INDUSTRIAL PARK ARCHITECTURE AGREEMENT- Eaton Architects

 

Nick Tatton presented an agreement with Eaton Architect  for architectural services for the development design of the proposed Airport Business & Industrial Park.  The agreement has been reviewed and approved by the City Attorney.  MOTION.  Boardmember Denison moved that the agreement be approved and that the Chairman and Executive Director be authorized to execute the document.  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 Denison and carried.

 

Meeting adjourned at 6:33 p.m.

 

APPROVED:

 

 

 

                                                 

APPROVED:                                                     Joe L. Piccolo, Chairman

 

 

 

                                                         

Joanne Lessar, Deputy Exec. Dir.