BLANDING COMMUNITY REINVESTMENT AGENCY MINUTES MARCH 13 2018
Notice Tags
Administrative Procedure
Notice Type(s)
Meeting
Event Start Date & Time
May 23, 2018 01:00 AM
Description/Agenda
COMMUNITY REINVESTMENT AGENCY OF BLANDING
BOARD MEETING
MARCH 13, 2018
AT 8:30 P.M. IN THE COUNCIL CHAMBERS
Present:
Board Chairman: Joe B. Lyman
Board Members: Kd Perkins
Cheryl Bowers
Logan Shumway
Robert Turk
Support Staff Attending:
Blanding City Manager / Board Secretary Jeremy Redd
Blanding Finance Director: Kim Palmer
Blanding City Engineer: Terry Ekker
Blanding City Planner: Bret Hosler
Absent: Board Member - Logan Monson
Others Attending: None.
I. CALL TO ORDER / WELCOME
1. APPROVE MINUTES - FEBRUARY 27, 2018
Boardmember Perkins moved to approve the minutes from the February 27, 2018 meeting. Boardmember Turk seconded the motion. Chairman Lyman repeated the motion and asked for discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Boardmember Perkins
Boardmember Bowers
Boardmember Shumway
Boardmember Turk
Those voting NAY NONE
Constituting all members thereof, Chairman Lyman declared the motion carried.
2. RESOLUTION 3-13-2018-1
Boardmember Perkins moved to approve Resolution 3-13-2018-1. Boardmember Shumway
seconded the motion. Chairman Lyman repeated the motion and asked for discussion.
Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Boardmember Perkins
Boardmember Bowers
Boardmember Shumway
Boardmember Turk
Those voting NAY NONE
Constituting all members thereof, Chairman Lyman declared the motion carried.
3. RESOLUTION 3-13-2018-2
Chairman Lyman stated that approving this resolution will allow a study on the proposed project area to occur. The cost of the study is $15,000. Boardmember Shumway asked how much detail would come from the study. Mr. Redd responded that the report is detailed in state law, but he has not seen one to be sure. The study is required for the project to be considered for tax increment financing. Boardmember Shumway asked why Mr. Deeter was qualified to do the study. Mr. Redd responded that Mr. Deeter has many years of experience. Councilmember Bowers stated that she would like to see what a study shows.
Boardmember Perkins moved to approve Resolution 3-13-2018-1. Boardmember Bowers
seconded the motion. Chairman Lyman repeated the motion and asked for discussion.
Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Boardmember Perkins
Boardmember Bowers
Boardmember Shumway
Boardmember Turk
Those voting NAY NONE
Constituting all members thereof, Chairman Lyman declared the motion carried.
4. ADJOURNMENT
Boardmember Perkins moved to adjourn. Boardmember Shumway seconded the motion. Chairman Lyman repeated the motion and asked for discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Boardmember Perkins
Boardmember Bowers
Boardmember Shumway
Boardmember Turk
Those voting NAY NONE
Constituting all members thereof, Chairman Lyman declared the motion carried.
Meeting adjourned at 9:54 p.m..
Notice of Special Accommodations (ADA)
In compliance with the ADA, individuals needing special accommodations during this meeting may call the City Offices at (435) 678-2791 at least twenty-four hours in advance. Every effort will be made to provide the appropriate services. One or more members may parlicipate in the meeting electronically, according to Blanding City Ordinance 1-5-5-F regarding electronic meeting participation. All agenda times are approximate