April 5, 2016 RDA

Meeting held Tuesday, April 5, 2016 at 10:42 p.m. in the Centerville City Hall Council Chambers, 250 North Main Street, Centerville, Utah.

DIRECTORS PRESENT    Paul A. Cutler, Chair
Tamilyn Fillmore
William Ince
Stephanie Ivie, Vice Chair
George McEwan
Robyn Mecham

STAFF PRESENT        Blaine Lutz, Finance Director
Lisa Romney, City Attorney
Katie Rust, Recording Secretary

STAFF ABSENT        Steve Thacker, RDA Executive Director
Jacob Smith, Assistant to the City Manager

MINUTES REVIEW AND ACCEPTANCE

The minutes of the March 15, 2016 RDA meeting were reviewed.  Director McEwan made a motion to accept the minutes.  Director Ince seconded the motion, which passed by unanimous vote (6-0).

FUNDING FOR BARNARD CREEK CULVERT

Director Ince made a motion to approve tax increment funding for the City’s cost share of the Barnard Creek Culvert Project not to exceed $83,000.  Director McEwan seconded the motion, which passed by unanimous vote (6-0).

ADJOURNMENT

At 10:44 p.m. Director McEwan made a motion to adjourn and return to regular Council meeting.  Director Mecham seconded the motion, which passed by unanimous vote (6-0).

________________________________        ___04-19-2016_______
Steve Thacker, RDA Executive Director            Date Approved

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Katie Rust, Recording Secretary