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.    







ATTEST:                                                                       Betty P. Wheeler, Chairman Protempore




Joanne Lessar, Deputy Exec. Dir.