Minutes of The Price Redevelopment Agency

City Hall: Price, Utah

May 25, 2005, 7:05 p.m.

 

Mayor Joe L. Piccolo                                       Nick Tatton, Executive Director

Boardmembers:                                                Joanne Lessar

     Betty P. Wheeler                                         Pat Larsen

     Richard Tatton                                             Nick Sampinos

     Jeanne McEvoy                                           Gary Sonntag

     Mae Aguayo                                               John Daniels

Bret Cammans

Aleck Shilaos

 

Excused: Boardmember Stephen L. Denison

 

 1.        MINUTES - April 27, 2005

 

MOTION.  Boardmember Wheeler moved that the minutes of the April 27, 2005 meeting be approved as written.   Motion seconded by Boardmember Aguayo and carried.

 

  2.       PUBLIC HEARING - Adoption of Budget For Fiscal Year 2005-2006 - Struck

 

  3.       EASTERN UTAH PRODUCE - Concept, Final and Funding Approval

 

Nick Tatton presented a request submitted by Eastern Utah Produce for funding for improvements to their building located at 170 West 100 North.  The project includes parking lot surfacing, facade renovation, signage improvements, roof replacement and cooling system relocation.  Phase I, in the amount of $4,000.00,  has been completed.  He recommended concept, final and funding approval for Phase I and concept approval for future phases.  Based on projected costs, total reimbursement would be in the amount of $10,305.47.  MOTION.  Boardmember McEvoy moved that the recommendation be approved.  Motion seconded by Boardmember Wheeler and carried.

 

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

 

Meeting adjourned at 7:09 p.m.

APPROVED:

 

 

                                                      

ATTEST:                                                         Joe L. Piccolo, Chairman

 

 

                                            

Joanne Lessar, Deputy Exec. Dir.