NOTICE OF MEETING
FOR THE
LINDON CITY REDEVLOPMENT AGENCY

It is hereby given that the Lindon City Redevelopment Agency will hold a regular meeting, beginning at approximately 8:00 p.m., or as soon thereafter as possible, on Tuesday, February 17, 2004, in the Lindon City Center, City Council Chambers at 100 North State Street, Lindon, Utah. The agenda will consist of the following:

Conducting: Larry A. Ellertson, Chairman

MINUTES - The Minutes of the meeting of December 16, 2003 will be reviewed. - 5 minutes

BUSINESS

1. Review and Action - Discount Tires Corporation Site Plan and Building Elevations. This is a request by Discount Tires Corp for approval of the site plan and building elevations for a new tire sales and installation store located south of Lexus of Lindon at approximately 564 South Lindon Park Drive.- 20 minutes

2. Review and Action - Appointment of Redevelopment Agency Chairman and Board Members. This is a request by staff to formalize the appointment of the Mayor as Chairman of the Lindon City Redevelopment Agency and of the Council members, as now constituted, as members of the Board for the Agency. This action is necessary due to a change in the members of the Board since the last General Election.- 5 minutes

Adjourn and Re-Convene the Lindon City Council

The Lindon City Redevelopment Agency, in compliance with the Americans With Disabilities Act, provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance. Persons requesting these accommodations for Board sponsored public meetings, services, programs, or events should call Venla Gubler at 785-5043, giving her at least 24 hours notice.

POSTED BY: Ott H. Dameron Time: 11:30 a.m.
Place: Lindon City Center Date: February 13, 2004

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