TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
JUNE 16, 2020

Board Members Present:
Roger Fridal, Chairman
Connie Archibald, Board Member
Lyle Holmgren, Board Member
Bret Rohde, Board Member
Rick Seamons, Board Member
Lyle Vance, Board Member
Shawn Warnke, Executive Director
Linsey Nessen, Executive Secretary

Chairman Fridal called the Tremonton Redevelopment Agency Meeting to order at 7:49 p.m. The meeting was held in the City Council Meeting Room at 102 South Tremont Street, Tremonton, Utah. Those in attendance were Chairman Fridal, Board Members Archibald, Holmgren, Rohde, Seamons, and Vance, Executive Director Warnke, and Executive Secretary Nessen. Director Paul Fulgham, Coordinator Marc Christensen, and Chief Kurt Fertig were also in attendance.

1. Approval of agenda:

Motion by Board Member Vance to approve the June 16, 2020 agenda. Motion seconded by Board Member Archibald. Vote: Board Member Archibald – aye, Board Member Holmgren – aye, Board Member Rohde – aye, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.

2. Approval of minutes – May 19, 2020

Motion by Board Member Holmgren to approve the minutes of May 19, 2020. Motion seconded by Board Member Seamons. Vote: Board Member Archibald – aye, Board Member Holmgren – aye, Board Member Rohde – aye, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.

3. Public Hearing:

Chairman Fridal called a Public Hearing to order at 7:50 p.m. to consider the adoption of the final budget 2020-2021. There were four people in attendance.

a. To consider adopting the proposed Final Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2020-2021 for RDA District #2 Fund – Downtown and Tremonton West Liberty Foods EDA 172” commencing July 1, 2020, and ending June 30, 2021

There were no public comments. Chairman Fridal closed the Public Hearing at 7:50 p.m.

Chairman Fridal called a Public Hearing to order at 7:50 p.m. to consider adopting amendments to the annual budget 2019-2020. There were four people in attendance.

b. To consider adopting amendments to the Annual Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2019-2020 for Tremonton West Liberty Foods EDA 172 and Fund 71 RDA District #2 – Downtown for the period commencing July 1, 2019, and ending June 30, 2020

There were no public comments. Chairman Fridal closed the Public Hearing at 7:50 p.m.

4. New Business:

a. Discussion and consideration of adopting Resolution No. RDA 20-08 adopting the Final Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2020-2021 for RDA District #2 Fund – Downtown and Tremonton West Liberty Foods EDA 172” for the fiscal year commencing July 1, 2020, and ending June 30, 2021

Motion by Board Member Rohde to adopt the resolution. Motion seconded by Board Member Seamons. Roll Call Vote: Board Member Archibald – aye, Board Member Holmgren – aye, Board Member Rohde – aye, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.

b. Discussion and consideration of adopting Resolution No. RDA 20-09 adopting amendments to the Annual Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2019-2020 for Tremonton West Liberty Foods EDA 172 and Fund 71 RDA District #2 – Downtown for the period commencing July 1, 2019, and ending June 30, 2020

Board Member Vance said how many more years does this go? Manager Warnke said 11. It was 15 or until we get $4.3 million in increment and we are at about $350,000 currently.

Motion by Board Member Vance to adopt the resolution. Motion seconded by Board Member Archibald. Roll Call Vote: Board Member Archibald – aye, Board Member Holmgren – aye, Board Member Rohde – aye, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.

5. Adjournment

Motion by Board Member Holmgren to adjourn the meeting. Motion seconded by consensus of the Board. Vote: Board Member Archibald – aye, Board Member Holmgren – aye, Board Member Rohde – aye, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.

The meeting adjourned at 7:52 p.m.

The undersigned duly acting and appointed Executive Secretary for Tremonton City Corporation Redevelopment Agency hereby certifies that the foregoing is a true and correct copy of the minutes for the RDA Meeting held on the above referenced date. Minutes were prepared by Jessica Tanner.

Dated this 4th day of August, 2020.

____________________________
Linsey Nessen, Executive Secretary