Minutes of the Price Community Development and Renewal Agency Meeting

City Hall: Price, Utah

February 28, 2007

 

Present:                                                                                  Pat Larsen

Chairman Joe L. Piccolo                                                      Nick Sampinos

Boardmembers:                                                                     Aleck Shilaos

                Richard Tatton                                                     John Daniels

                Rick Davis                                                             Gary Sonntag

                Jeanne McEvoy                                                   Laurie Tryon

                Jeff Nielson                                                           Nick Tatton, Executive Director

 

Excused:  Boardmember Hanna-Smith, Bret Cammans

 

MOTION. Councilmember McEvoy moved to open the meeting of the Community Development and Renewal Agency at 6:53 p.m. Motion seconded by Councilmember Tatton. Motion carried.

 

1.             RESOLUTION 2007-01R – A Resolution Amending Resolution 2006-02R and Setting Forth the Revised Budget of Price Community Development and Renewal Agency for the Fiscal Year July 1, 2006 to June 30, 2007

MOTION.  Boardmember Tatton moved to approve Resolution 2007-01R. Motion seconded by

Boardmember McEvoy and carried.

 

2.             RATIFY- Annual Election of Chairman and Vice-Chairman from the January 10, 2007 meeting.

 

MOTION. Boardmember McEvoy moved to approve the item as amended. Motion seconded by

Boardmember Nielson. Motion carried.

 

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

 

Meeting adjourned a 6:54 p.m.

 

                                                                                                                APPROVED:

 

 

                                                                                                                _____________________

                                                                                                                Joe L. Piccolo, Chairman

 

ATTEST:

 

 

________________________

Laurie Tryon, Dep. Exec. Dir.