MINUTES OF A VINEYARD REDEVELOPMENT

AGENCY BOARD MEeting

City Council Chambers

125 South Main Street, Vineyard, Utah

April 13, 2022, at 8:24 PM

_______________

Present                                                             Absent

Chair Julie Fullmer                                         

Boardmember Tyce Flake

Boardmember Amber Rasmussen

Boardmember Mardi Sifuentes

Boardmember Cristy Welsh

Staff Present:  City Manager Ezra Nair, City Attorney Jayme Blakesley, Public Works Director Chris Wilson, Finance Director David Mortensen, City Engineer Naseem Ghandour, Community Development Director Morgan Brim, Water Manager Sullivan Love, City Recorder Pamela Spencer

1. Play >> CALL TO ORDER

Chair Fullmer called the meeting to order at 8:24 PM.

2. CONSENT AGENDA

2.1 Approval of the March 23, 2022, RDA Meeting Minutes

Play >> Chair Fullmer called for a motion.

Play >> 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 Play >>  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.

Play >> 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. Play >>  ADJOURNMENT

Play >> Chair Fullmer called for a motion to adjourn the meeting.

Play >> 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