April 15, 2015 RDA/ACB Meeting

REDEVELOPMENT AGENCY OF
CENTERVILLE CITY/DAVIS CENTER FOR
THE PERFORMING ARTS ADMINSTRATIVE
CONTROL BOARD MEETING AGENDA

NOTICE IS HEREBY GIVEN THAT THE REDEVELOPMENT AGENCY OF CENTERVILLE CITY BOARD AND THE ADMINISTRATIVE CONTROL BOARD OF THE DAVIS CENTER FOR THE PERFORMING ARTS WILL HOLD A COMBINED PUBLIC MEETING AT 7:30 P.M. ON WEDNESDAY, APRIL 15, 2015 AT THE CENTERVILLE CITY HALL COUNCIL CHAMBERS, 250 NORTH MAIN STREET, CENTERVILLE, UTAH.  THE AGENDA IS SHOWN BELOW.

Tentative
Time:

7:30    A.    ROLL CALL

           B.    NEW BUSINESS

1.    MINUTES REVIEW AND ACCEPTANCE – March 17, 2015 RDA meeting minutes

2.    2014 Financial Report for CPT

3.    Report on the status of the Theatre Reserve Fund, Operations Reserve Fund (ORF) and Maintenance Reserve Fund
(MRF)

4.    Proposal to amend Operating Lease to authorize a capital projects reserve account

5.    Approval of CPT funds to be transferred into the ORF and MRF, based on 2014 financial report

6.    HVAC maintenance issues
a.    Recommend contract to service and maintain the HVAC systems
b.    Approve expenditure from Theatre Reserve Fund for HVAC system repairs

D.    ADJOURNMENT

Steve H. Thacker
Executive Director