minutes OF A MEETING OF THE VINEYARD

REDEVELOPMENT AGENCY BOARD

City Council Chambers

125 South Main Street, Vineyard, Utah

May 26, 2021, at 7:45 PM

_______________

Present                                                             Absent

Chair Julie Fullmer 

Boardmember John Earnest                              

Boardmember Tyce Flake

Boardmember Chris Judd

Boardmember Cristy Welsh

Staff Present: City Manager Jacob McHargue, Assistant Finance Director/Treasurer Mariah Hill, City Attorney Jayme Blakesley, Public Works Director/City Engineer Don Overson, Assistant Public Works Director Chris Wilson, City Engineer Naseem Ghandour, Sergeant Holden Rockwell with the Utah County Sheriff’s Office, Community Development Director Morgan Brim, Water Manager Sullivan Love, City Recorder Pamela Spencer, Planning Commissioner Amber Rasmussen

1. Play >>  Call to Order

Chair Fullmer called the meeting to order at 7:45 PM.

2. CONSENT AGENDA

2.1. Approval of the May 12, 2021 RDA Meeting Minutes

Play >>  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 Play >>  Public Hearing – Tentative Fiscal Year 2021-2022 Budget

The RDA Board will hear public comment concerning the adopted Tentative Fiscal Year 2021-2022 RDA Budget. The RDA Board may review any items that were the proper subject of consideration in the Public Hearing. Approval of the final budget is tentatively scheduled for June 9, 2021.

Chair Fullmer called for a motion to open the public hearing.

Motion: Boardmember Welsh moved to open the public hearing at 7:45 PM. Boardmember Earnest seconded the motion. Chair Fullmer, Boardmembers Earnest, Flake, Judd, and Welsh voted aye. The motion carried unanimously.

Assistant Finance Director/Treasurer Mariah Hill gave a brief overview of the 2021-2022 Budget.

Chair Fullmer called for public comment. Hearing none, she called for a motion to close the public hearing.

Motion: Boardmember Judd moved to close the public hearing at 7:46 PM. Boardmember Flake seconded the motion. Chair Fullmer, Boardmembers Earnest, Flake, Judd, and Welsh voted aye. The motion carried unanimously.

Play >>  City Manager Jacob McHargue mentioned that staff had met with the underwriters for the RDA bond, and that they would be meeting with the pricing committee soon.

4. ADJOURNMENT

Chair Fullmer called for a motion to adjourn the meeting.

Play >>  Motion: Boardmember Earnest moved to adjourn the meeting at 7:48 PM. Boardmember Welsh seconded the motion. Chair Fullmer, Boardmembers Earnest, Flake, Judd, and Welsh voted aye. The motion carried unanimously.

MINUTES APPROVED ON:  June 9, 2021

CERTIFIED CORRECT BY:    /s/ Pamela Spencer

Pamela spencer, city recorder