TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
MAY 7, 2019

Board Members Present:
Roger Fridal, Chairman
Diana Doutre, Board Member
Lyle Holmgren, Board Member
Jeff Reese, Board Member
Bret Rohde, Board Member
Lyle Vance, Board Member
Shawn Warnke, Executive Director
Linsey Nessen, Executive Secretary

Chairman Fridal called the Tremonton Redevelopment Agency Meeting to order at 6:20 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 Doutre, Holmgren, Reese, Rohde, and Vance, Executive Director Warnke, and Executive Secretary Nessen. Community Services Director Marc Christensen, Public Works Director Paul Fulgham, and Chief Kurt Fertig were also in attendance.

1. Approval of agenda:

Motion by Board Member Reese to approve the May 7, 2019 agenda. Motion seconded by Board Member Doutre. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

2. Approval of minutes – April 16, 2019

Motion by Board Member Holmgren to approve the minutes of April 16, 2019. Motion seconded by Board Member Rohde. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

Chairman Fridal called a Public Hearing to order at 6:21 p.m. to consider adopting the tentative budget. There were 3 people in attendance.

3. Public Hearing

a. On consideration of adopting the Tentative Budget entitled “The Redevelopment Agency of Tremonton City Tentative Implementation Budget 2019-2020 for Fund 71 RDA District #2 – Downtown and, Tremonton West Liberty Foods EDA 172 for the period commencing July 1, 2019, and ending June 30, 2020

There were no public comments. Chairman Fridal closed the Public Hearing at 6:21 p.m.

4. New Business

a. Discussion and consideration of adopting Resolution No. RDA 19-04 adopting the Tentative Budget entitled “The Redevelopment Agency of Tremonton City Tentative Implementation Budget 2019-2020 for Fund 71 RDA District #2 – Downtown and, Tremonton West Liberty Foods EDA 172 for the period commencing July 1, 2019, and ending June 30, 2020

Motion by Board Member Rohde to pass the resolution as stated. Motion seconded by Board Member Doutre. Roll Call Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

5. CLOSED SESSIONS: No closed session was held at this time.

a. Strategy session to discuss the purchase of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction on the best possible terms.

6. Adjournment

Motion by Board Member Holmgren to adjourn the meeting. Motion seconded by Board Member Reese. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

The meeting adjourned at 6:22 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 Jessica Tanner.

Dated this 18th day of June, 2019.

____________________________
Linsey Nessen, Executive Secretary