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Call to Order Chair Fullmer opened the meeting at 8:11 PM.   2.     CONSENTAGENDA 2.1.  Approval of the May 26, 2021 RDA Meeting Minutes Chair Fullmer called for a motion.
Motion:Boardmember Judd moved to approve consent item 2.1. Boardmember Flake seconded the motion. Chair Fullmer, Boardmembers Earnest, Flake, Judd, and Welsh voteD aye. The motion carried unanimously.     3.     business items 3.1
DISCUSSION and Action – Final Fiscal Year 2021-2022 RDA Budget Assistant Finance Director/Treasurer Mariah Hill will present the Final Fiscal Year 2021-2022 RDA budget. The RDA Board will act to approve (or deny) by resolution the Final Fiscal Year 2021-2022 RDA Budget. (A public hearing was held on the tentative budget during the May 26, 2021 RDA meeting.)   Assistant Finance Director Mariah Hill explained that they had added to the budget a sewer master plan line item and a staff engineer position to help with the town center to the budget.   Boardmember Flake asked for an update on the bond. City Manager Jacob McHargue explained that the RDA had received a Triple B rating which was lower than expected. He said that they were working through the bonding process. There was a discussion about how the credit rating worked.
Motion:Boardmember Judd moved to adopt, by resolution, the Fiscal Year 2022 RDA Final Budget as presented by staff. Boardmember Flake seconded the motion. Roll call went as follows: Chair Fullmer, Boardmembers Earnest, Flake, Judd, and Welsh voteD aye. The motion carried unanimously.    4.     ADJOURNMENTChair Fullmer called for a motion to adjourn the meeting.
Motion: Boardmember Flake moved to adjourn the meeting at 8:16 PM. Boardmember Earnest seconded the motion. Chair Fullmer, Boardmembers Earnest, Flake, Judd, and Welsh voteD aye. The motion carried unanimously.     MINUTES APPROVED ON:  June 23, 2021   CERTIFIED CORRECT BY:    /s/ Pamela Spencer Pamela spencer, city recorder

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