June 7, 2005
The Lindon City Redevelopment Agency held a regularly scheduled meeting on Tuesday, June 7, 2005, beginning at 10:16 p.m., in the Lindon City Center, City Council Chambers, at 100 North State Street, Lindon, Utah.
Conducting: Jeff Acerson, Chairman
PRESENT ABSENT
Jeff Acerson, Chairperson Eric Anthony, Boardmember
H. Toby Bath, Boardmember Jerald I. Hatch, Boardmember
Lindsey Bayless, Boardmember
Bruce Carpenter, Boardmember
Ott H. Dameron, Executive Secretary
Adam Cowie, Planning Director
Debra Cullimore, Deputy Recorder
MINUTES –
The minutes of the meeting of July 6, 2004 were reviewed. No corrections were made.
BOARDMEMBER BAYLESS MOVED TO APPROVE THE MINUTES OF THE JULY 6, 2004 MEETING. BOARDMEMBER BATH SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.
BUSINESS –
1. Public Hearing - Proposed Budget for Fiscal Year 2005/2006. The Board will receive comment and discuss the proposed budget for fiscal year 2005/2006.
BOARDMEMBER BAYLESS MOVED TO OPEN THE PUBLIC HEARING FOR THE LINDON CITY REDEVELOPMENT AGENCY. BOARDMEMBER BATH SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.
Mr. Dameron reviewed a project near 1200 West Street which will provide improvements to the water and sewer lines in that area. Mr. Dameron indicated that the project will enable the City to eliminate a sewer lift station in the area. The lines will run from the Snow development south through the field and tie into lines on Center Street. Mr. Dameron stated that Mr. Snow will pay a portion of the cost of the project, and the remainder will be paid out of the debt services fund. Mr. Dameron stated that the City is using monies properly to complete projects which will enhance the area.
BOARDMEMBER CARPENTER MOVED TO CLOSE THE PUBLIC HEARING FOR THE LINDON CITY REDEVELOPMENT AGENCY. BOARDMEMBER BAYLESS SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.
ADJOURN –
BOARDMEMBER CARPENTER MOVED TO ADJOURN THE LINDON CITY REDEVELOPMENT AGENCY MEETING AT 10:22 P.M. BOARDMEMBER BAYLESS SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.
APPROVED – June 21, 2005
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Ott H. Dameron, Executive Secretary
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Jeff Acerson, Chairperson
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