Minutes of The Price Redevelopment Agency

City Hall: Price, Utah

January 28, 2004, 7:38 p.m.



Chairman Joe L. Piccolo

Boardmembers:                                                Nick Tatton, Executive Director

     Betty P. Wheeler                                         Joanne Lessar

     Stephen L. Denison                         Pat Larsen

     Richard Tatton                                             Nick Sampinos

     Jeanne McEvoy                                           Keith Wight

     Joe Christman                                              Kevin Drolc


 1.        MINUTES - January 14, 2004


MOTION.  Boardmember Denison moved that the minutes of the January 14, 2004 meeting be approved as written.  Motion seconded by Boardmember Wheeler and carried.


 2.        SUBWAY SANDWICHES (FRANK HAKIM) - Final Project Approval and Funding Authorization


Nick Tatton presented a request for final approval and funding authorization for the Subway Sandwiches project.  Frank Hakim, owner, has presented satisfactory invoices and cancelled checks pertaining to the project  Based on project costs, he recommended reimbursement in the amount of $15,000.00.  MOTION.  Boardmember Denison moved that the project be given final approval and reimbursement in the above amount.  Motion seconded by Boardmember Tatton and carried.


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


Meeting adjourned at 7:39 p.m.







ATTEST:                                                         Joe L. Piccolo, Chairman





Joanne Lessar, Deputy Exec. Dir.