Minutes of the Price Community Development and Renewal Agency Meeting

City Hall: Price, Utah

August 23, 2006, 6:40 p.m.

 

Present:

Chairman Joe L. Piccolo                                                                                      Nick Tatton, Executive Director

Boardmembers:                                                                                                     Nick Sampinos

     Richard Tatton                                                                                                Pat Larsen

     Jeanne McEvoy                                                                                              Aleck Shilaos

     Kathy Hanna-Smith                                                                                        Laurie Tryon

     Jeff Nielson                                                                                                      Bret Cammans

     Rick Davis                                                                                                        Gary Sonntag

 

Excused:  

 

1.             MINUTES- June 28, 2006, August 9, 2006

               

MOTION. Boardmember Hanna-Smith moved that the minutes of the June 28, 2006 and the August 9, 2006 meetings be approved. Motion seconded by Boardmember Davis and carried.

 

2.             ELECTRIC UTILITY EXTENSION

               

This is the final project approval and funding authorization for the extension of electric utility lines in the east Price project area associated with the East Price Business Park.

MOTION. Boardmember Hanna-Smith moved that the project receive final approval and funding. Motion seconded by Boardmember Tatton and carried.

 

3.             NATURAL GAS UTILITY EXTENSION

               

This is the final project approval and funding authorization for the extension of the natural gas utility lines in the East Price project area associated with the East Price Business Park.

MOTION. Boardmember Tatton moved that the project receive final approval and funding. Motion seconded by Boardmember McEvoy and carried.

 

4.             MEMORANDUM OF UNDERSTANDING-East Price Business Park

This is the Memorandum of Understanding in the annexation and potential development of the East Price Business Park. This item was also on tonight’s August 23rd, 2006 City Council Agenda for approval. MOTION. Boardmember Hanna-Smith moved to approve the Memorandum of Understanding. Motion seconded by Boardmember Davis and carried.

 

 

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

 

Meeting adjourned at 6:44 p.m.

 

 

APPROVED:

 

 

 

_____________________________                                              

ATTEST:                                                                               Joe L. Piccolo, Chairman

 

 

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Laurie Tryon, Deputy Executive Director