Minutes of The Price Redevelopment Agency Meeting

City Hall: Price, Utah

June 21, 2006, 7:30 p.m.

Present:

Chairman Joe L. Piccolo Nick Tatton, Executive Director

Boardmembers: Joanne Lessar

Richard Tatton Pat Larsen

Jeanne McEvoy Aleck Shilaos

Kathy Hanna-Smith Laurie Tryon

Rick Davis John Daniels

Jeff Nielson Bret Cammans

Excused: Gary Sonntag

Nick Sampinos

1. RESOLUTION #2006-02 R- Budget Adoption Fiscal Year 2006-2007

MOTION. Boardmember Tatton moved that a Public Hearing be held receive public comment on the Budget for the Fiscal Year 2006-2007. Motion seconded by Boardmember McEvoy and carried. Chairman Piccolo opened the Public Hearing at 7:31 p.m. Pat Larsen reported they weren’t any additions or deletions. There was no public comment.

MOTION. There being no further comments, Boardmember Tatton moved that the Public Hearing close and that Resolution #2006-02R, adopting the Budget for Fiscal Year 2006-2007 be approved, and that the Chairman and Executive Director be authorized to sign the resolution. Motion seconded by Boardmember Hanna-Smith and carried. Chairman Piccolo closed the Public Hearing at 7:33 p.m.

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

Meeting adjourned at 7:34p.m.

APPROVED:

ATTEST: Joe L. Piccolo, Chairman

Laurie Tryon, (acting) Deputy Executive Director