Minutes of The Price
Redevelopment Agency
City Hall: Price,
Utah
March 24, 2004, 7:00
a.m.
Present: Nick
Tatton, Executive Director
Boardmembers: Joanne
Lessar
Betty P. Wheeler Pat Larsen
Stephen L. Denison Nick
Sampinos
Richard Tatton Gary Sonntag
Jeanne McEvoy Kevin Drolc
Joe Christman
Excused: Chairman
Joe L. Piccolo
1.
CHAIRMAN PROTEMPORE - Board Betty P. Wheeler
MOTION. In the absence of
Chairman Piccolo and in compliance with Price City Ordinance #2002-001,
Boardmember Denison moved that Boardmember Betty P. Wheeler be appointed
Chairman Protempore. Motion seconded by
Boardmember Christman and carried.
2.
MINUTES - February 11, 2004
MOTION. Boardmember Tatton
moved that the minutes of the February 11, 2004 meeting be approved as
written. Motion seconded by Boardmember
Christman and carried.
3.
TRAM ELECTRIC - Final Approval and Funding Authorization Approved
Nick Tatton presented a request from Tram Electric for final
approval and funding authorization for their project. All invoices and cancelled checks have been reviewed and
approved. Based on submitted costs, the
project is eligible for a reimbursement in the amount of $49,013.00. MOTION. Boardmember Denison moved that the project
receive 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
Boardmember Denison and carried.
Meeting
adjourned at 7:02 p.m.
APPROVED:
ATTEST: Betty
P. Wheeler, Chairman Protempore
Joanne
Lessar, Deputy Exec. Dir.