Tremonton City Corporation

TREMONTON CITY CORPORATION REDEVELOPMENT AGENCY June 18, 2013

Board Members Present: Roger Fridal, Chairman David Deakin, Board Member Diana Doutre, Board Member Lyle Holmgren, Board Member Byron Wood, Board Member Shawn Warnke, Executive Director Darlene Hess, Executive Secretary

Chairman Fridal called the Tremonton Redevelopment Agency Meeting to order at 8:03 p.m. The meeting was held in the City Council Meeting Room at 102 South Tremont Street, Tremonton, Utah. Those in attendance were Chairman Fridal, Board Members Deakin, Doutre, Holmgren, and Wood, Executive Director Warnke, and Executive Secretary Hess. Board Member Reese was excused. Public Works Director Fulgham was also in attendance.

1. Approval of agenda:

Motion by Board Member Deakin to approve the June 18, 2013 agenda. Motion seconded by Board Member Wood. Vote: Board Member Deakin - aye, Board Member Doutre - aye, Board Member Holmgren - aye, and Board Member Wood - aye. Motion approved.

2. Approval of minutes – May 21, 2013

Motion by Board Member Wood to approve the minutes of May 21, 2013. Motion seconded by Board Member Doutre. Vote: Board Member Deakin - aye, Board Member Doutre - aye, Board Member Holmgren - aye, and Board Member Wood - aye. Motion approved.

3. Public Hearing

Mayor Fridal called a Public Hearing to order at 8:04 p.m. to consider adopting the Annual RDA Implementation Budget 2013-2014 for Tremonton West Liberty Foods EDA 172 and Tremonton Freeway Interchange and Garland Cemetery (RDA #3) 197 for the period commencing July 1, 2013 and ending June 30, 2014. There was one person, other than the board, in attendance.

There were no public comments. Mayor Fridal closed the Public Hearing at 8:05 p.m.

4. New Business:

1 a. Discussion and consideration of approving Resolution RDA 13-03 adopting the Annual Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2013-2014 for Tremonton West Liberty Foods EDA 172 and Tremonton Freeway Interchange (Garland CEM or RDA #3) 197” for the period commencing July 1, 2013 and ending June 30, 2014

Motion by Board Member Deakin to adopt Resolution No 13-03. Motion seconded by Board Member Holmgren. Vote: Board Member Deakin - aye, Board Member Doutre - aye, Board Member Holmgren - aye, and Board Member Wood - aye. Motion approved.

5. Adjournment

Motion by Board Member Deakin to adjourn the meeting. Motion seconded by Board Member Wood. Vote: Board Member Deakin - aye, Board Member Doutre - aye, Board Member Holmgren - aye, and Board Member Wood - aye. Motion approved. The meeting adjourned at 8:06 p.m.

The undersigned duly acting and appointed Executive Secretary for Tremonton City Corporation Redevelopment Agency hereby certifies that the foregoing is a true and correct copy of the minutes for the RDA Meeting held on the above referenced date. Minutes were prepared by Cynthia Nelson.

Dated this ______day of ______, 2013.

______Darlene Hess, Executive Secretary