February 16, 2016 RDA

Minutes of the Redevelopment Agency of Centerville meeting held Tuesday, February 16, 2016 at 10:45 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        Steve Thacker, RDA Executive Director
Blaine Lutz, Finance Director
Lisa Romney, City Attorney
Katie Rust, Recording Secretary

MINUTES REVIEW AND ACCEPTANCE

The minutes of the January 19, 2016 RDA meeting were reviewed.  Director McEwan made a motion to accept the minutes.  Director Mecham seconded the motion, which passed by unanimous vote (6-0).

FUNDING FOR “BETTERMENT” COST OF FENCING ON PEDESTRIAN BRIDGE/PARRISH LANE

Chair Cutler made a motion to authorize up to $120,000 of RDA funding for the Parrish Lane fencing project under the guidelines encompassed in the motion approved by the City Council.  Director Ince seconded the motion, which passed by unanimous vote (6-0).

ADJOURNMENT

At 10:47 Director McEwan made a motion to adjourn the RDA meeting.  Director Mecham seconded the motion, which passed by unanimous vote (6-0).

________________________________        __03-15-2016_____
Steve Thacker, RDA Executive Director          Date Approved

________________________________
Katie Rust, Recording Secretary