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CALL TO ORDER   Chair Fullmer called the meeting to order at 8:24 PM.  2.      CONSENTAGENDA2.1  Approval of the March 23, 2022, RDA Meeting Minutes
Chair Fullmer called for a motion.
Motion: BOARDMEMBER FLAKE MOVED TO APPROVE THE CONSENT ITEMS AS PRESENTED. BOARDMEMBER SIFUENTES SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED AYE. THE MOTION CARRIED UNANIMOUSLY.    3.      BUISINESS ITEMS 3.1
DISCUSSION AND ACTION – Funding Request for Betterments on the Vineyard Connector Expansion City Engineer Naseem Ghandour is requesting funding for the betterments on the Vineyard Connector expansion, which were approved by the City Council. The RDA Board will take appropriate action.
Motion:BOARDMEMBER FLAKE MOVED TO CONTINUE THIS DISCUSSION TO FOLLOW THE NEXT SCHEDULED COUNCIL MEETING. BOARDMEMBER SIFUENTES SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED AYE. THE MOTION CARRIED UNANIMOUSLY. 4.
ADJOURNMENT
Chair Fullmer called for a motion to adjourn the meeting.
Motion: BOARDMEMBER FLAKE MOVED TO ADJOURN THE MEETING AT 8:25 PM. BOARDMEMBER SIFUENTES SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED AYE. THE MOTION CARRIED UNANIMOUSLY.   MINUTES APPROVED ON:  April 27, 2022   CERTIFIED CORRECT BY:    /s/ Pamela Spencer Pamela spencer, city recorder

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