Minutes of The Price Redevelopment Agency
City Hall: Price, Utah
January 11, 2006, 6:45 p.m.
Chairman Joe L. Piccolo Nick Tatton, Executive Director
Boardmembers: Joanne Lessar
Richard Tatton Pat Larsen
Jeanne McEvoy Nick Sampinos
Kathy Hanna-Smith Gary Sonntag
Jeff Nielson Bret Cammans
Ann Evans Paul Bedont Lisa Peterson Linda Allred
Dana Young John Procarione Elayne Storrs Shane Baggs
Maron King Erica Jenson Scott Olsen Ann Evans
Les Bowen Timothy Frame
1. ANNUAL ELECTION OF OFFICERS
MOTION. Boardmember Tatton moved that Joe L. Piccolo be appointed as Chairman and himself, Jeanne McEvoy, Kathy Hanna-Smith and Jeff Nielson, be appointed as Boardmembers of the Redevelopment Agency for the Year 2006. Further, in the absence of the Chairman, that the Mayor Protem serve as Chairman Protem. Motion seconded by Boardmember Hanna-Smith and carried.
2. MINUTES - October 26, 2005
MOTION. Boardmember Tatton moved that the minutes of the October 26, 2005 meeting be approved as written. Motion seconded by Boardmember McEvoy and carried.
Boardmember Nielson excused himself from the meeting at 6:45 p.m.
3. EASTERN UTAH PRODUCE - Final Project Approval and Funding Authorization For Phase III
Nick Tatton presented a request submitted by Eastern Utah Produce for final approval and funding authorization for Phase III (asphalt completion) of their project. Based on submitted project documentation, this project would be eligible for a reimbursement in the amount of $2,403.22. MOTION. Boardmember McEvoy moved that the project receive final approval and funding authorization in the above amount. Motion seconded by Boardmember Hanna-Smith and carried.
Boardmember Nielson returned to the meeting at 6:48 p.m.
MOTION. Boardmember Tatton moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember McEvoy and carried.
Meeting adjourned at 6:49 p.m.
ATTEST: Joe L. Piccolo, Chairman
Joanne Lessar, Deputy Exec. Dir.