Minutes of the Price Community Development and Renewal Agency Meeting

City Hall: Price, Utah

October 8, 2008, 5:30 p.m.

Present:

Chairman Joe L. Piccolo Nick Tatton, Executive Director

Boardmembers: Aleck Shilaos

Richard Tatton John Daniels

Rick Davis Gary Sonntag

Kathy Hanna Smith Laurie Tryon

Jeff Nielson Pat Larsen

Jeanne McEvoy

Excused: Nick Sampinos

1. PAG HOLDINGS, LLC- Concept Approval on Overall Project and Reimbursement

for Phase I of the Project.

Boardmember Tatton moved to approve the reimbursement. Motion seconded by

Boardmember Davis and carried.

Pat Larsen requested to use Wells Fargo Bank for the bonding CEA as they have worked with

Price City before and the upcoming bonds because the City needs to move quickly. Boardmember

Tatton suggested that Mayor Piccolo and Pat Larsen get together to review the matter and have it

placed on the next Council agenda.

MOTION. Boardmember Tatton moved to close the Price Community Development and Renewal

Agency meeting at 7:18 p.m. Motion seconded by Boardmember McEvoy and carried.

APPROVED

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Joe L. Piccolo, Chairman

ATTEST

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Laurie Tryon, Deputy Exec. Director