Minutes of The Price Redevelopment Agency Meeting

City Hall: Price, Utah

May 24, 2006, 7:05 p.m.



Chairman Joe L. Piccolo                                   Nick Tatton, Community Director

Boardmembers:                                                Joanne Lessar

     Richard Tatton                                             Pat Larsen

     Jeanne McEvoy                                           Nick Sampinos

     Kathy Hanna-Smith                         Gary Sonntag

     Rick Davis                                                   John Daniels

                                                                        Bret Cammans

Aleck Shilaos


Excused: Boardmember Jeff Nielson


1.         MINUTES - May 10, 2006


MOTION.  Boardmember Tatton moved that the minutes of the May 10, 2006 meeting be approved as written.  Motion seconded by Boardmember Davis and carried.


 2.        DINOSAUR TIRE - Advance Funding Approved


Nick Tatton reported that the Downtown Redevelopment area has expired and the fiscal year for the Redevelopment Agency is ending.  However, there is an issue with the Dinosaur Tire commitment for funding which was previously approved in concept.  Dinosaur Tire will not complete all reimbursable project components prior to the end of the fiscal year.  Staff is recommending advance funding to Dinosaur Tire to complete project components.  All requirements for receipts and invoices would still apply.  MOTION.  Boardmember Hanna-Smith moved that advance funding in the amount of $8,578.46 be approved prior to the end of the fiscal year, June 30, 2006.  Motion seconded by Boardmember Tatton and carried.


MOTION.  Boardmember McEvoy moved that the meeting adjourn and that the Council Meeting reconvene.  Motion seconded by Boardmember Hanna-Smith and carried.


Meeting adjourned at 7:08 p.m.







ATTEST:                                                         Joe L. Piccolo, Chairman




Joanne Lessar, Deputy Exec. Dir.